October 16, 2023 at 6:30 PM - Regular Meeting

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

2. Invocation

3. Recognitions:

• Intermediate Students of the Month - Julio Hernandez

4. Community /Public Forum:

5. Superintendent's Report:

• Special Legislative Session Update
• Bond Update - Goal 9: Shallowater ISD will manage the Community-approved bond projects to stay on scope, on budget, and on time.
• Roof Update

6. Assistant Superintendent's Report:

• Classroom and Library Book Inventory Update

7. Business Manager's Report:

• Financial Report

8. Consent Agenda Items:

8.A. Approve minutes of September meeting

8.B.  Approve bills

8.C. Approve budget amendments

9. 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, vice president or designee)

10. Action Items:

10.A. Consider and approve Interlocal Agreements to join purchasing cooperatives.

10.B. Review and approve the District Improvement Plan.

10.C. Review and take possible action on the SHAC Committee's recommendation on the Middle School Health and Wellness Curriculum. 

10.D. Discuss and take action to adopt a resolution and rules for:

• CH(LOCAL) - Resolution for Criteria for Accepting Electronic Bids or Proposals
• EF(LOCAL) - Request for Reconsideration of Instructional Resources Form

10.E. Consider and take action to adopt revisions to Policy CNB(LOCAL) - Transportation Management District Vehicles.

11. Discussion Items: 

11.A. Board Meeting Schedule:

• November 13, 2023 
• February 15, 2024

12. Legislative Update to the Texas Education Code

13. Adjournment