December 10, 2012 at 6:00 PM - Regular
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1. Call to order, Roll Call, and Establishment of a Quorum
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2. Invocation
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3. Community/Public Forum
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3.A. Introduce all Shallowater Education Foundation awards and recognize participants that are present.
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3.B. The Board would like to recognize the Intermediate student that designed the districts greeting card.
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4. Coordinators/Principal's Report:
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4.A. Intermediate (2nd - 4th graders) and Middle School (5th graders) - Donna Bowles and Kenny Border will introduce the students that placed at the District 2-3A Elementary Academic University Interscholastic League.
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5. Business Manager's Report
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6. Consent Agenda Items:
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6.A. Approve minutes of November meeting.
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6.B. Approve bills
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6.C. Approve budget amendments
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6.D. Reflect the School Board Members Continuing Education Report.
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6.E. Review and take appropriate action on The West Texas Food Service Cooperative (the Cooperative) Agreement 2013-2014.
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6.F. Review and take appropriate action on the adjunct staff members status for the county Extension agents and staff for the school year 2012-2013 as presented.
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6.G. Review and take action on 2012-2013 transfer student list as presented.
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6.H. Review and take action to fill Coach/Teacher positions.
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7. Discussion Items
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7.A. Discuss and review construction:
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7.A.1. Ag Show Barn and pens
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7.A.2. Elementary
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7.A.3. Intermediate
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8. Information Items
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8.A. School Board Recognition month is January.
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8.B. Review blank Superintendent's evaluation form.
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8.C. Resignations
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8.D. High School (gyms)
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8.E. Football (lights)
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9. Adjournment
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