May 16, 2011 at 7:00 PM - Regular

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

2. MEAL BEGINS AT 6:00 p.m.: Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

3. Invocation

4. Community /Public Forum

4.A. The Board would like to recognize some students for their accomplishments: One Act Play, FCCLA State, Team Tennis State, All-State Academic Players, State FFA Judging, Track State and Regional UIL Literary.

5. Coordinators/Principal's Report: 

5.A. Mary Hughes will show the Shallowater Independent School District's DVD.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of April meetings.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review and take action on the transfer list for the 2010-2011 school year as presented.

8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

8.A. Review and take action on Shallowater ISD and HONDA SSA non-certified personnel as presented.

8.B. Review and take action on severance packages for non-certified personnel as presented.

8.C. Review and take action on transfer fee for 2011-2012 school year.

9. Discussion Items:

9.A. Current Legislation

9.A.1. HB 2485

9.A.2. HB 400  

9.A.3. SB 22     

10. Information Items:

10.A. Resignations

10.B. SHAC's annual report to the Board

10.C. Federal ARRA (stimulus)

10.D. Drug Testing Policy

10.E. Graduations

10.E.1. Woodward Academy Graduation – May 20th

10.E.2. Kindergarten Graduation – May 26th

10.E.3. Shallowater High School Graduation – May 27th

10.F. Banquets

10.F.1. Athletic Banquet – May 17th

10.F.2. Academic Banquet – May 23rd

10.G. SECO/Wind  and Solar update

11. Adjournment