August 22, 2022 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. Recognitions:
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4. Community /Public Forum:
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5. Superintendent's Report:
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6. Assistant Superintendent's Report:
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7. Directors' Reports:
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8. Business Manager's Report:
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9. Consent Agenda Items:
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9.A. Approve minutes of June 30, 2022 meeting
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9.B. Approve bills
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9.C. Approve budget amendments
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9.D. Approve transfers for the 2022-23 school year.
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9.E. Approve Evaluation Calendar (T-TESS) for the 2022-23 school year.
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9.F. Approve an update to the 2022-23 school calendar.
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9.G. Approve UMC Memorandum of Understanding (MOU) for Certified Medical Assistant Program.
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9.H. Approve a Resolution to Convene the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction.
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10. SHAC Committee - Student Health and Wellness Curriculum Review - Sherry Oliver
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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)
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12. Action Items:
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12.A. Add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service.
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHAA (EXHIBIT) - EXHIBITS A,B,C,D EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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12.B. Consider and approve the agreement to transfer ownership of signal pole from Conterra Ultra Broadband LLC to Shallowater ISD.
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12.C. Review and approve Schematic Design for 2022 Bond Projects.
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12.D. Personnel:
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12.D.1. Hire personnel for open positions for the 2022-23 school year.
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12.D.2. Review Superintendent's Formative Evaluation and consider taking action to amend Superintendent's contract.
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12.E. Consider and approve position for Bond Project Manager.
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13. Information Items:
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14. Adjournment
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