May 7, 2007 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. MEAL: CLOSED SESSION-(Texas Government Code, Chapter 551, (551.074)
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2.A. Regular business and open session will begin at
7:30 p.m.
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3. Invocation
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4. Community /Public Forum
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4.A. Recognize Jeremy Patterson for his SAT score, State STAR Event Winners (FCCLA), U.I.L. Academic State Qualifiers, State Track Qualifiers, and State FFA Judging Contest students.
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4.B. Recognize Junior Vasquez for his years of service on the Shallowater School Board.
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5. Assistant Superintendent's Report(s)
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5.A. Doris will give an update on Parents As Teachers School Readiness Program.
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6. Principal's Report
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6.A. Elementary - Mary Hughes
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6.A.1. Kamber Smith will give a report on Instructional Accommodation.
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6.B. Intermediate - Jack Noles
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6.B.1. Intermediate students will give a musical presentation.
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7. Business Manager's Report
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8. Consent Agenda Items:
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8.A. Approve minutes of April meeting.
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8.B. Approve bills
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8.C. Approve budget amendments
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8.D. The board will review and take appropriate action on Extra-Curricular Absence list provided by principal.
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8.E. Review and take action on the transfer list as presented for the 2007-2008 school year.
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8.F. Review and take action to appoint Phil Warren as
representative of the Local School District/Charter
School/University to the Regional Advisory Committee ESC 17 Service Center for the 2007-2008 year.
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8.G. Approve the Board Resolution Extending Depository Contract for Funds Of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G. School District Depositories.
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8.H. Approve finishing the 4 classrooms in the Middle School basement using Middle School funds.
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9. Personnel - Closed Session (Texas Government Code 551.074)
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9.A. Hire replacement personnel for 2007-2008 school year for current positions.
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10. Discussion Items:
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10.A. Progress of Board/Superintendent goals.
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10.B. Wind turbine sound readings and other pertinent information.
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11. Information Items:
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11.A. Region 17 ESC Spring Workshop.
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11.B. Boys & Girls Club of Lubbock - possible Latchkey Program in Shallowater.
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12. Adjournment
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