July 15, 2024 at 6:30 PM - Regular Meeting

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

2. Invocation

3. Community /Public Forum:

4. Superintendent's Report:

• Summer Projects
• Bond Update - Goal 7 - Shallowater ISD will manage the Community-approved bond projects to stay on scope, on budget, and on time.

5. Business Manager's Report:

• Financial Report - Goal 6 - Shallowater ISD will maintain a transparent and balanced budget while supporting academic and extracurricular excellence and expanding resources for students and staff, earning state and national recognitions.

6. Consent Agenda Items:

6.A. Approve minutes of June meetings

6.B.  Approve bills

6.C. Approve budget amendments

6.D. Approve and take action on employees/siblings of current transfers for the 2024-2025 school year,

6.E. Review and take action on the Boys & Girls Club MOU for the 2024-25 school year.

6.F. Review and take action to approve the MOU with the STANG After childcare for the 2024-25 school year.

6.G. Review and take action to approve the Shallowater ISD Pre-K Family Engagement Plan.

7. 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, vice president or designee)

8. Action Items:

8.A. Personnel

8.A.1. Hire personnel for open positions for the 2024-25 school.

9. Discussion Items:

• Discuss the TASA/TASB txEDCON24 - September 27-29 in San Antonio, Texas

10. Information Items:

• Resignations 
• 2024-25 Employee Handbook
• Formative Evaluation (Superintendent) 
• Back to school calendar

11. Adjournment