Board of Trustees — Spearman ISD
- 41 documents
Documents (41)
September 8, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe ¶
September 8, 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. Thank you card(s) ¶
II.A. Thank you card(s)
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II.B. Students of the Month SJH: Natalie Blanco and Jack Steger SHS: Jaslene Baca and Matthew Allen ¶
II.B. Students of the Month SJH: Natalie Blanco and Jack Steger SHS: Jaslene Baca and Matthew Allen
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II.C. SISD Employee Recognition ¶
II.C. SISD Employee Recognition
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II.C.1. New Staff to the District ¶
II.C.1. New Staff to the District
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of the August 27, 2025, Special meeting ¶
III.A. Approve Minutes of the August 27, 2025, Special 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. Float Your Boat donation to GBE - $240.00 ¶
III.E.1. Float Your Boat donation to GBE - $240.00
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III.E.2. Farm Bureau Dana Schneider "Kick for Cash" to SISD - $500.00 Farm Bureau Dana Schneider gate entry fees for Sp/Gr game - $3,000.00 ¶
III.E.2. Farm Bureau Dana Schneider "Kick for Cash" to SISD - $500.00 Farm Bureau Dana Schneider gate entry fees for Sp/Gr game - $3,000.00
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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. Presentation of New 15-passenger vans added to the SISD Fleet. ¶
IV.A.1. Presentation of New 15-passenger vans added to the SISD Fleet.
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IV.A.2. District Enrollment ¶
IV.A.2. District Enrollment
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IV.A.3. TEAM of 8 Training: Board Operating Procedures/Board Goals: September 15, 2025 @ 6PM ¶
IV.A.3. TEAM of 8 Training: Board Operating Procedures/Board Goals: September 15, 2025 @ 6PM
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IV.A.4. Picture Day: Sept. 11th ¶
IV.A.4. Picture Day: Sept. 11th
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IV.A.5. District/Campus Accountability Ratings ¶
IV.A.5. District/Campus Accountability Ratings
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IV.B. Campus/Director Reports ¶
IV.B. Campus/Director Reports
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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. DISCUSSION/CONSIDERATION: SB 11 "Relating to a period of Prayer and reading of the Bible or other religious text" ¶
V.A. DISCUSSION/CONSIDERATION: SB 11 "Relating to a period of Prayer and reading of the Bible or other religious text"
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V.B. DISCUSSION REGARDING "LETTER TO THE EDITOR" ABOUT THE ADDITION OF SOFTBALL TO SISD EXTRACURRICULAR ACTIVITIES. ¶
V.B. DISCUSSION REGARDING "LETTER TO THE EDITOR" ABOUT THE ADDITION OF SOFTBALL TO SISD EXTRACURRICULAR ACTIVITIES.
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V.C. ANNUAL REVIEW OF INVESTMENT POLICY CDA (LOCAL) ¶
V.C. ANNUAL REVIEW OF INVESTMENT POLICY CDA (LOCAL)
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V.D. CONSIDER AND APPROVE THE AMENDED 2025-2026 PROFESSIONAL EMPLOYMENT CONTRACT OF THE DIRECTOR OF SAFETY, SECURITY AND STUDENT SUPPORT ¶
V.D. CONSIDER AND APPROVE THE AMENDED 2025-2026 PROFESSIONAL EMPLOYMENT CONTRACT OF THE DIRECTOR OF SAFETY, SECURITY AND STUDENT SUPPORT
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V.E. CONSIDER ACTION ON THE DISTRICT EDUCATION IMPROVEMENT COMMITTEE 'S PROPOSED AMENDMENT CHANGES TO THE DISTRICT OF INNOVATION PLAN FOR SPEARMAN ISD ¶
V.E. CONSIDER ACTION ON THE DISTRICT EDUCATION IMPROVEMENT COMMITTEE 'S PROPOSED AMENDMENT CHANGES TO THE DISTRICT OF INNOVATION PLAN FOR SPEARMAN ISD
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V.F. CONSIDERATION AND POSSIBLE ACTION TO SELECT DESIGN PROFESSIONAL TO PROVIDE DESIGN AND CONSTRUCTION ADMINISTRATION FOR THE TRACK REPLACEMENT AND ROOFING PROJECTS, AND DELEGATING AUTHORITY AS APPROPRIATE. ¶
V.F. CONSIDERATION AND POSSIBLE ACTION TO SELECT DESIGN PROFESSIONAL TO PROVIDE DESIGN AND CONSTRUCTION ADMINISTRATION FOR THE TRACK REPLACEMENT AND ROOFING PROJECTS, AND DELEGATING AUTHORITY AS APPRO
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V.G. APPROVE THE RECOMMENDATION OF THE SUPERINTENDENT TO PROCEED WITH THE RENOVATION OF THE TRACK PROJECT, UTILIZING THE INTERLOCAL AGREEMENT METHOD OF CONTRACTING. ¶
V.G. APPROVE THE RECOMMENDATION OF THE SUPERINTENDENT TO PROCEED WITH THE RENOVATION OF THE TRACK PROJECT, UTILIZING THE INTERLOCAL AGREEMENT METHOD OF CONTRACTING.
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VI. Executive Session/Closed Meeting - Texas Open Meetings Act ¶
VI. Executive Session/Closed Meeting - Texas Open Meetings Act
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VI.A. Texas Government Code Section: Security (551.076) - District Guardian Team ¶
VI.A. Texas Government Code Section: Security (551.076) - District Guardian Team
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VII. Reconvene Into Open Meeting ¶
VII. Reconvene Into Open Meeting
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VII.A. Action, if any, which may be appropriate from Closed Meeting ¶
VII.A. Action, if any, which may be appropriate from Closed Meeting
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VIII. Adjournment ¶
VIII. Adjournment
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