October 17, 2022 at 6:30 PM - Regular Meeting

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2. Invocation

3. Recognitions:

• Shallowater ISD Superior Service Award
• FCCLA President Jaycee Benten Presentation

4. Commissioning of Police Chief

5. Community /Public Forum:

6. Superintendent's Report:

• Emergency Operations Plan Update
• UIL Activities Update

7. Assistant Superintendent's Report:

• Advanced Academics

8. Business Manager's Report:

• FIRST Report

9. Consent Agenda Items:

9.A. Approve minutes of September meeting

9.B.  Approve bills

9.C. Approve budget amendments

10. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president or vice president)

11. Action Items:

11.A. Personnel

11.A.1. Hire personnel for open positions for the 2022-23 school year.

11.B. Authorize Superintendent to purchase a 15 passenger van up to $60,000.

11.C. Authorize Superintendent to purchase a police vehicle up to $35,000.

11.D. Review and approve the District Improvement Plan.

11.E. Review and approve Board Meeting Dates for the 22-23 school year.

12. Discussion Items:

• Fund Balance Allocations

13. Information Items:

• Roof Report
• City Proclamation: Shallowater Teachers Day 
• Resignations
• Team of 8 Training

14. Adjournment