April 19, 2021 at 6:30 PM - Regular Meeting

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

2. Invocation

3. Recognitions:  

3.A. TMSCA State Qualifers

4. Community /Public Forum:

5. Superintendent's Report:

5.A. Anita Hebert - Update on current events

6. Technology Report:

6.A. Stacey Barber - Technology Update
Goal 8:  Create a supportive system to manage a 1:1 technology program for student use of technology for everyday learning both in and out of the classroom.

7. Principals' Reports:

7.A. Middle School - Kacie Waller
Goal 5:  Create a system that ensures students in grades PK-8 meet and exceed defined standards of achievement in core courses each year.

8. Directors' Report:

8.A. Tracy Hix - Emergency Operations Report
Goal 1:  Set up coordinated systems to ensure student safety in all school setting.

9. Business Manager's Report:

10. Consent Agenda Items:

10.A. Approve minutes of March meeting

10.B.  Approve bills

10.C. Approve budget amendments

10.D. Consider and take action on the TEKS Certification, 2021-2022 as presented.

11. 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 and 551.084 at anytime during the meeting by the board president or vice president)

12. Action Items:

12.A. Personnel

12.A.1. Consider Shallowater ISD and HONDA probationary, non-certified personnel and contracts for certified term and renew at-will employee agreements.

12.A.2. Hire personnel for open positions for the 2021-2022 school year.

12.B. Approve participation in the Texas Schools Health Benefits Program for alternate group health medical coverage.
Goal 6:  Develop a systemic and competitive approch to salary and pay structures for all employees, including benefits and recognitions.

12.C. Consider vehicle purchase for HONDA SSA as presented.

12.D. Review and take action on changes to our appointed Supervisor and Rover for each Vote Center for Election Day on May 1, 2021.

13. Information Items:

13.A. Resignations

13.B. Review School Board Members Continuing Education report.

14. Adjournment