October 19, 2020 at 6:30 PM - Regular Meeting
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Community /Public Forum:
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3.A. Custodians Recognition
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3.B. Principals Recognition - National Principals Month
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4. Superintendent's Report:
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5. Assistant Superintendents' Reports:
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5.A. District of Innovation - Aron Strickland
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6. Technology Report:
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7. Business Manager's Report:
Presenter:
Marci Ramos
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7.A. Financial report to the Board
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8. Consent Agenda Items:
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8.A. Approve minutes of September meeting
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8.B. Approve bills
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8.C. Approve budget amendments
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8.D. Approve SHAC Parent/Community members for 2020-21 school year.
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8.E. Approve outside Extracurricular Participation as presented.
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8.F. Approve 4-H resolution as presented for extracurricular status under 19 Texas Administrative Code, Chapter 76.1, pertaining to extracurricular activities along with request for Extension Staff Faculty request.
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8.G. Consider and approve District Improvement Plan as presented.
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9. 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)
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10. Action Items:
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10.A. Consider and take action to adopt a resolution and letter of petition by the Shallowater ISD Board of Trustees as a District of Innovation in accordance with TEC Chapter 12A.
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10.B. Consider and take action to appoint a committee to develop a local innovation plan in accordance with TEC Chapter 12A.
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11. District Vision Workshop
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12. Adjournment
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