November 18, 2024 at 6:30 PM - Regular Meeting

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

2. Invocation

3. Community /Public Forum:

4. 2023-2024 Audit Report - Bolinger, Segars, Gilbert, & Moss, L.L.P.

5. Superintendent's Report:

• Bond Update

6. Principals' Reports:

• Shallowater High School - Candace Wilkins

7. Directors' Reports:

• Maintenance Report - Keith Venable

8. Business Manager's Report:

• FIRST Report
• Financial Report - Goal 6 - Shallowater ISD will maintain a transparent and balanced budget while supporting academic and extracurricular excellence and expanding resources for students and staff, earning state and national recognitions.

9. Consent Agenda Items:

9.A. Approve minutes of October meeting

9.B.  Approve bills

9.C. Approve budget amendments

9.D. Approve request for Extracurricular Status for 4-H and for Extension Staff Faculty Status request.

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, vice president or designee)

11. Action Items:

11.A. Personnel

11.A.1. Hire personnel for open positions for the 2024-2025 school year.

11.B. Consider and approve the annual financial report by Bolinger, Segars, Gilbert & Moss, L.L.P. for the fiscal year ending August 31, 2024.

11.C. Review and take action to approve a resolution for votes for the Lubbock Central Appraisal District Board of Directors.

12. Discussion Items:

• School Calendar
• TASB Summer Leadership Institute 2025 - San Antonio: June 11-14 or Fort Worth: June 18-21

13. Information Items:

• Resignations
• Student Discipline 

14. Team Building training

15. Adjournment