Board of Trustees — Spearman ISD
- 44 documents
Documents (44)
February 9, 2026 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea ¶
February 9, 2026 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea
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I. Call to Order ¶
I. Call to Order
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I.A. Board Member Roll-Call ¶
I.A. Board Member Roll-Call
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I.B. Establish a Quorum ¶
I.B. Establish a Quorum
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I.C. Public Comment / Open Forum ¶
I.C. Public Comment / Open Forum
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I.D. Invocation ¶
I.D. Invocation
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II. Recognitions ¶
II. Recognitions
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II.A. Thank you card(s) ¶
II.A. Thank you card(s)
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II.B. Students of the Month ¶
II.B. Students of the Month
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of the January 12, 2026, Regular meeting ¶
III.A. Approve Minutes of the January 12, 2026, Regular meeting
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III.B. Ratification of Bills ¶
III.B. Ratification of Bills
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III.C. Year-to-Date Tax Revenue Analysis ¶
III.C. Year-to-Date Tax Revenue Analysis
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III.D. Year-to-Date Budget Function Compilation ¶
III.D. Year-to-Date Budget Function Compilation
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III.E. Acceptance of Gifts or Donations ¶
III.E. Acceptance of Gifts or Donations
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III.E.1. HCHD donation of $10,000 to Little Lynx Daycare ¶
III.E.1. HCHD donation of $10,000 to Little Lynx Daycare
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III.E.2. Tindle & Kristi Ramon donation of $50 to HS Library for B Vanderburg Memorial ¶
III.E.2. Tindle & Kristi Ramon donation of $50 to HS Library for B Vanderburg Memorial
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IV. Information and Announcement Item(s) ¶
IV. Information and Announcement Item(s)
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IV.A. Superintendent's Report ¶
IV.A. Superintendent's Report
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IV.A.1. District Enrollment ¶
IV.A.1. District Enrollment
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IV.A.2. SB 546-Final Report ¶
IV.A.2. SB 546-Final Report
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IV.A.3. School Board Election update ¶
IV.A.3. School Board Election update
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IV.A.4. Track Renovation update ¶
IV.A.4. Track Renovation update
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IV.A.5. Discussion-- 12/30/26 ( 01/30/26 ) basketball game ¶
IV.A.5. Discussion-- 12/30/26 ( 01/30/26 ) basketball game
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IV.A.6. Update on Teacher Certification ¶
IV.A.6. Update on Teacher Certification
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IV.B. Campus/Director Reports ¶
IV.B. Campus/Director Reports
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IV.B.1. Campus Reports: GBE, SJH, SHS ¶
IV.B.1. Campus Reports: GBE, SJH, SHS
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IV.B.2. Mrs. Baird - CCMR/CTE Report ¶
IV.B.2. Mrs. Baird - CCMR/CTE Report
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IV.B.3. Mrs. Ramon — Teacher Quality & Mentor Coordinator Report ¶
IV.B.3. Mrs. Ramon — Teacher Quality & Mentor Coordinator Report
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V. PUBLIC HEARING: DISTRICT'S TEXAS ACADEMIC PERFORMANCE REPORT FOR 2024-2025 ¶
V. PUBLIC HEARING: DISTRICT'S TEXAS ACADEMIC PERFORMANCE REPORT FOR 2024-2025
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VI. Action/Discussion Item(s) ¶
VI. Action/Discussion Item(s)
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VI.A. CONSIDER ACTION ON FUEL BID(S) FOR 6-MONTH PERIOD BEGINNING MARCH 2026 THROUGH AUGUST 2026 ¶
VI.A. CONSIDER ACTION ON FUEL BID(S) FOR 6-MONTH PERIOD BEGINNING MARCH 2026 THROUGH AUGUST 2026
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VI.B. APPROVE ELECTION JUDGES ¶
VI.B. APPROVE ELECTION JUDGES
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VI.C. DISCUSS AND APPROVE HB2 DELAY OF CERTIFICATION WAIVER ¶
VI.C. DISCUSS AND APPROVE HB2 DELAY OF CERTIFICATION WAIVER
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VI.D. DISCUSS AND APPROVE BUDGET AMENDMENT NO. 2 FOR 2025-2026 ¶
VI.D. DISCUSS AND APPROVE BUDGET AMENDMENT NO. 2 FOR 2025-2026
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VII. Executive Session/Closed Meeting - Texas Open Meetings Act ¶
VII. Executive Session/Closed Meeting - Texas Open Meetings Act
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VII.A. Texas Government Code Section: Personnel Matters (551.074) — to discuss Administrator & Employee contract(s) Security (551.076) — Security Team member review ¶
VII.A. Texas Government Code Section: Personnel Matters (551.074) — to discuss Administrator & Employee contract(s) Security (551.076) — Security Team member review
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VIII. Reconvene Into Open Meeting ¶
VIII. Reconvene Into Open Meeting
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VIII.A. CONSIDER CONTRACT EXTENSIONS FOR THE MULTI-YEAR, 11-MONTH ADMINISTRATOR TERM CONTRACTS OF THE ELEMENTARY, ASSISTANT ELEMENTARY, AND JUNIOR HIGH SCHOOL PRINCIPALS ¶
VIII.A. CONSIDER CONTRACT EXTENSIONS FOR THE MULTI-YEAR, 11-MONTH ADMINISTRATOR TERM CONTRACTS OF THE ELEMENTARY, ASSISTANT ELEMENTARY, AND JUNIOR HIGH SCHOOL PRINCIPALS
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VIII.B. CONSIDER CONTRACT EXTENSION FOR THE MULTI-YEAR, 12-MONTH ADMINISTRATOR TERM CONTRACT OF THE HIGH SCHOOL PRINCIPAL ¶
VIII.B. CONSIDER CONTRACT EXTENSION FOR THE MULTI-YEAR, 12-MONTH ADMINISTRATOR TERM CONTRACT OF THE HIGH SCHOOL PRINCIPAL
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VIII.C. CONSIDER CONTRACT EXTENSION FOR THE MULTI-YEAR, 12-MONTH PROFESSIONAL TERM CONTRACT OF THE ATHLETIC DIRECTOR ¶
VIII.C. CONSIDER CONTRACT EXTENSION FOR THE MULTI-YEAR, 12-MONTH PROFESSIONAL TERM CONTRACT OF THE ATHLETIC DIRECTOR
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VIII.D. CONSIDER AND APPROVE RESOLUTION REGARDING AUTHORIZATIONS OF CERTAIN DESIGNATED SCHOOL EMPLOYEES TO CARRY AND STORE FIREARMS ON SPEARMAN ISD PROPERTY PURSUANT TO BOARD POLICY CKC(LOCAL) ¶
VIII.D. CONSIDER AND APPROVE RESOLUTION REGARDING AUTHORIZATIONS OF CERTAIN DESIGNATED SCHOOL EMPLOYEES TO CARRY AND STORE FIREARMS ON SPEARMAN ISD PROPERTY PURSUANT TO BOARD POLICY CKC(LOCAL)
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IX. Adjournment ¶
IX. Adjournment
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