Board of Trustees — Spearman ISD
- 39 documents
Documents (39)
December 10, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe ¶
December 10, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe
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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. Students of the Month JH SOM: Angela Penuelas and Daniel Enriquez HS Nov. SOM: Ava Salgado and Hector Delgado HS Dec. SOM: Tessa Holton and Zachary Sasser ¶
II.A. Students of the Month JH SOM: Angela Penuelas and Daniel Enriquez HS Nov. SOM: Ava Salgado and Hector Delgado HS Dec. SOM: Tessa Holton and Zachary Sasser
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of the November 10, 2025, Regular meeting ¶
III.A. Approve Minutes of the November 10, 2025, 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. Panhandle First Bank Spearman — donation of snacks to GBE Best Store ¶
III.E.1. Panhandle First Bank Spearman — donation of snacks to GBE Best Store
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III.E.2. Open Door Gruver - $410 donation to 4th Grade class ¶
III.E.2. Open Door Gruver - $410 donation to 4th Grade class
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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. PAASB - Jan. 8th @ 6:30pm at Highland Park ISD ¶
IV.A.2. PAASB - Jan. 8th @ 6:30pm at Highland Park ISD
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IV.A.3. BOND-Transportation Update ¶
IV.A.3. BOND-Transportation Update
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IV.A.4. BOND-Track/Construction Update ¶
IV.A.4. BOND-Track/Construction Update
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IV.B. Campus/Director Reports ¶
IV.B. Campus/Director Reports
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IV.B.1. Campus Reports ¶
IV.B.1. Campus Reports
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IV.B.2. Director's Reports ¶
IV.B.2. Director's Reports
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IV.C. Superintendent/Athletic Director Findings Report pertaining to Addition of Baseball/Softball ¶
IV.C. Superintendent/Athletic Director Findings Report pertaining to Addition of Baseball/Softball
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V. PUBLIC HEARING ON 2024-2025 DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS ¶
V. PUBLIC HEARING ON 2024-2025 DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS
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VI. Action/Discussion Item(s) ¶
VI. Action/Discussion Item(s)
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VI.A. APPROVE SUPERINTENDENT EVALUATION INSTRUMENT AND EVALUATION TIMELINE ¶
VI.A. APPROVE SUPERINTENDENT EVALUATION INSTRUMENT AND EVALUATION TIMELINE
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VI.B. DISCUSS AND APPROVE BUDGET AMENDMENT NO. 1 FOR 2025-2026 ¶
VI.B. DISCUSS AND APPROVE BUDGET AMENDMENT NO. 1 FOR 2025-2026
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VI.D. CONSIDER AND APPROVE CHANGE ORDER NO. 1 TO THE TRACK RENOVATION PROJECT TO INCLUDE THE REPLACEMENT OF THE INTERIOR CURB ¶
VI.D. CONSIDER AND APPROVE CHANGE ORDER NO. 1 TO THE TRACK RENOVATION PROJECT TO INCLUDE THE REPLACEMENT OF THE INTERIOR CURB
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VI.E. CONSIDER AND APPROVE CHANGE ORDER NO. 2 TO THE TRACK RENOVATION PROJECT FOR THE PERIMETER SIDEWALK AND FENCING ¶
VI.E. CONSIDER AND APPROVE CHANGE ORDER NO. 2 TO THE TRACK RENOVATION PROJECT FOR THE PERIMETER SIDEWALK AND FENCING
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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 personnel leave ¶
Texas Government Code Section: Personnel Matters (551.074) — to discuss personnel leave
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VIII. Reconvene Into Open Meeting ¶
VIII. Reconvene Into Open Meeting
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VIII.A. Action, if any, which may be appropriate from Closed Meeting ¶
VIII.A. Action, if any, which may be appropriate from Closed Meeting
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IX. Adjournment ¶
IX. Adjournment
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