December 12, 2016 at 6:00 PM - Regular
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1. Call to order, Roll Call, and Establishment of a Quorum
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2. Invocation
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3. Community/Public Forum
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3.A. Present to the board the list of Shallowater Education Foundation grants awarded to SISD teachers.
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3.B. Ty Duncan will give an A-F Accountability presentation to the board.
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4. Assistant
Superintendent's Report:
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5. Principal's Report:
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6. Business Manager's Report
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6.A. Rhonda will give financial report to the Board.
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7. Consent Agenda Items:
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7.A. Approve minutes of November meeting.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take appropriate action on The West Texas Food Service Cooperative (the Cooperative) Agreement 2016-2017.
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7.E. The
school board will review and take appropriate action to appoint SHAC
Parent/Community members for 2016-2017 as presented.
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7.F. Review and take action on Wellness Policy FFA (Local) as presented.
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8. Closed
Session (A Closed Session may be held under the Provisions of Texas Government
Code, Chapter 551, Section 551.071, 551.074 and 551.075)
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8.A. Personnel - Information
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8.A.1. Middle School paraprofessional position
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9. Discussion Items:
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9.A. Discuss Head Football Coach/Athletic Director
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10. Information Items:
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10.A. School Board Recognition month is January.
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10.A.1. Events
schedule:
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10.A.1.a. Elementary
will present a token of their appreciation to the Board at the January 16, 2017 meeting.
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10.A.1.b. Intermediate
has scheduled a School Board Assembly on January 19, 2017 at 7:45 a.m.
in the Intermediate gym.
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10.A.1.c. Middle
School will present a token of their appreciation to the Board at the January 16, 2017 meeting.
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10.A.1.d. High
School has scheduled a School Board luncheon on January 25, 2017 at 12:00 p.m. in the High School library.
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10.B. Reflect the School Board Members Continuing Education report.
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11. Team of 8 training for School Board members.
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12. Adjournment
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