Board of Trustees — Spearman ISD

  • 39 documents
  • isd_policy
  • personnel
  • superintendent

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Documents (39)

July 14, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

July 14, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

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2 attached documents — see the Documents section above.

I. Call to Order

I. Call to Order

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I.A. Invocation

I.A. Invocation

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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.C.1. PUBLIC COMMENT: Title I, Title II, and Title IV Expenditures

I.C.1. PUBLIC COMMENT: Title I, Title II, and Title IV Expenditures

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II. Recognitions

II. Recognitions

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II.A. SISD Employee Recognition - Little Lynx Daycare

II.A. SISD Employee Recognition - Little Lynx Daycare

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of the June 17, 2025 Regular meeting

III.A. Approve Minutes of the June 17, 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. Region 16 Grant awarding $15,000 in supplies for GBE motor lab

III.E.1. Region 16 Grant awarding $15,000 in supplies for GBE motor lab

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IV. Information and Announcement Item(s)

IV. Information and Announcement Item(s)

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IV.A. Live Oak discussion/update regarding upcoming Bond Sales-Christian Merritt

IV.A. Live Oak discussion/update regarding upcoming Bond Sales-Christian Merritt

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IV.B. Coryell Roof Co.-Presentation

IV.B. Coryell Roof Co.-Presentation

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IV.C. Superintendent's Report

  • superintendent
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IV.C. Superintendent's Report

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IV.C.1. Update on Bond Item Proposals Track Renovation Transportation

IV.C.1. Update on Bond Item Proposals Track Renovation Transportation

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IV.C.2. Confirm and set dates for the August Regular and Special meetings

IV.C.2. Confirm and set dates for the August Regular and Special meetings

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IV.C.3. Professional Employee Contract(s) approved by the Superintendent

IV.C.3. Professional Employee Contract(s) approved by the Superintendent

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Consider adoption of an order authorizing redemption of certain of the district's outstanding bonds.

V.A. Consider adoption of an order authorizing redemption of certain of the district's outstanding bonds.

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V.B. CONSIDER ACTION ON REGION 16 CONTRACTS FOR 2025-2026

V.B. CONSIDER ACTION ON REGION 16 CONTRACTS FOR 2025-2026

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V.C. CONSIDER AND APPROVE SCHOOL AUDITOR FOR 2024-2025

V.C. CONSIDER AND APPROVE SCHOOL AUDITOR FOR 2024-2025

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V.D. APPROVE THE RESOLUTION REGARDING EXTENSION OF LEAVE DURING INCLEMENT WEATHER CLOSURE FOR 2025-2026

V.D. APPROVE THE RESOLUTION REGARDING EXTENSION OF LEAVE DURING INCLEMENT WEATHER CLOSURE FOR 2025-2026

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V.E. Review and Approve 2025-2026 District and Campus Improvement Plans

V.E. Review and Approve 2025-2026 District and Campus Improvement Plans

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V.F. Review and approve policies : BE (Local), FD (Local), FM (Local), FNCE (Local)

  • isd_policy
  • auto

V.F. Review and approve policies : BE (Local), FD (Local), FM (Local), FNCE (Local)

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V.G. DISCUSS AND TAKE ACTION ON SPEARMAN ISD NATIONAL BOARD CERTIFICATION SPENDING POLICY.

V.G. DISCUSS AND TAKE ACTION ON SPEARMAN ISD NATIONAL BOARD CERTIFICATION SPENDING POLICY.

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V.H. DISCUSS AND CONSIDER ACTION ON 2025-2026 DISTRICT  PROFESSIONAL SALARY SCHEDULE-TEACHERS

V.H. DISCUSS AND CONSIDER ACTION ON 2025-2026 DISTRICT PROFESSIONAL SALARY SCHEDULE-TEACHERS

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V.I. DISCUSS AND APPROVE THE 2025-2026 DISTRICT STIPEND LIST

V.I. DISCUSS AND APPROVE THE 2025-2026 DISTRICT STIPEND LIST

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V.J. REVIEW CURRENT RATES AND CONSIDER ACTION ON DISTRICT CONTRIBUTION FOR EMPLOYEE HEALTH INSURANCE FOR 2025-2026

V.J. REVIEW CURRENT RATES AND CONSIDER ACTION ON DISTRICT CONTRIBUTION FOR EMPLOYEE HEALTH INSURANCE FOR 2025-2026

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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: Personnel Matters (551.074) - district staffing/assignments/stipends

  • personnel
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VI.A. Texas Government Code Section: Personnel Matters (551.074) - district staffing/assignments/stipends

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VII. Reconvene Into Open Meeting

VII. Reconvene Into Open Meeting

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VII.A. ACCEPT RESIGNATION(S) OF PROFESSIONAL CERTIFIED PERSONNEL

VII.A. ACCEPT RESIGNATION(S) OF PROFESSIONAL CERTIFIED PERSONNEL

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VIII. Adjournment

VIII. Adjournment

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