View Options:

Show Everything
Hide Everything

June 11, 2007 at 6:00 PM - Regular

Agenda
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
1.A. MEAL: CLOSED SESSION
1.A.1. Regular business and open session will begin at 7:00 p.m.
2. Invocation
3. Community /Public Forum
Attachments: (1)
3.A. Recognize retiree Dora Potter for her years of service.
4. Assistant Superintendent's Report(s)
Attachments: (1)
4.A. Doris will give a preliminary TAKS scores report.
5. Principal's Report
Attachments: (1)
6. Business Manager's Report
Attachments: (2)
7. Consent Agenda Items:
7.A. Approve minutes of May meetings.
Attachments: (2)
7.B. Approve bills
Attachments: (1)
7.C. Approve budget amendments
7.D. Review and take action on 2007-2008 transfer students as presented.
Attachments: (1)
7.E. Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2007.
Attachments: (1)
7.F. Review and take action to approve purchase of a 1-77 passenger route bus per TASB Buyboard pricing on 3 year municipal lease/purchase and also purchase a charter bus.
Attachments: (1)
7.G. The board will review and take appropriate action on Policy Update 80.
Attachments: (1)
7.H. Review and take action on the "The Great Body Shop" Pre-K through 8th curriculum as presented from the SHAC committee.
Attachments: (2)
8. Personnel - Closed Session (Texas Government Code 551.074)
Attachments: (1)
8.A. I recommend the board take principal's recommendation on filling open staff positions: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Kenny Border and High School - Tom Johnson.
9. Discussion Items:
9.A. Review proposal to place cameras on 4 campuses for campus security.
Attachments: (1)
9.B. Review proposed 5 year Transportation Plan.
Attachments: (1)
10. Information Items:
10.A. Summer Maintenance
Attachments: (1)
11. Adjournment
<< Back to the Public Page for Shallowater ISD