May 7, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearman, ¶

May 7, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearman,

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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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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: Monica Lerma and Zane Schneider SHS: Johana Davila and Pedro Robledo ¶

II.B. Students of the Month SJH: Monica Lerma and Zane Schneider SHS: Johana Davila and Pedro Robledo

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II.C. SISD Employee Recognition Food Service Staff Campus Teachers of the Year ¶

II.C. SISD Employee Recognition Food Service Staff Campus Teachers of the Year

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II.D. District Teacher of the Year ¶

II.D. District Teacher of the Year

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II.E. First Year Academy Team ¶

II.E. First Year Academy Team

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II.F. Distinguished Alumni Award ¶

II.F. Distinguished Alumni Award

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III. Action Item(s) ¶

III. Action Item(s)

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III.A. CANVASS THE VOTE OF THE ELECTION HELD ON MAY 3, 2025 AND DECLARE WINNERS ¶

III.A. CANVASS THE VOTE OF THE ELECTION HELD ON MAY 3, 2025 AND DECLARE WINNERS

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III.B. SWEAR IN AND ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS ¶

III.B. SWEAR IN AND ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS

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III.C. REORGANIZATION OF THE BOARD OF TRUSTEES BY ELECTING NEW OFFICERS ¶

III.C. REORGANIZATION OF THE BOARD OF TRUSTEES BY ELECTING NEW OFFICERS

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IV. Consent Item(s) ¶

IV. Consent Item(s)

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IV.A. Approve Minutes of the April 14, 2025, Regular meeting, and the April 16, 2025, Special meeting ¶

IV.A. Approve Minutes of the April 14, 2025, Regular meeting, and the April 16, 2025, Special meeting

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IV.B. Ratification of Bills ¶

IV.B. Ratification of Bills

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IV.C. Year-to-Date Tax Revenue Analysis ¶

IV.C. Year-to-Date Tax Revenue Analysis

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IV.D. Year-to-Date Budget Function Compilation ¶

IV.D. Year-to-Date Budget Function Compilation

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IV.E. Acceptance of Gifts or Donations ¶

IV.E. Acceptance of Gifts or Donations

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V. Information and Announcement Item(s) ¶

V. Information and Announcement Item(s)

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V.A. Superintendent's Report ¶

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V.A. Superintendent's Report

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V.A.1. District Enrollment ¶

V.A.1. District Enrollment

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V.A.2. Baccalaureate/Graduation Information ¶

V.A.2. Baccalaureate/Graduation Information

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V.A.3. Preliminary Values ¶

V.A.3. Preliminary Values

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V.A.4. 2023 TEA School Rating ¶

V.A.4. 2023 TEA School Rating

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V.A.5. Spring Board Conference May 21st @ WTAMU ¶

V.A.5. Spring Board Conference May 21st @ WTAMU

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V.A.6. Update on CDL Reimbursement Agreement ¶

V.A.6. Update on CDL Reimbursement Agreement

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V.B. Campus/Director Reports ¶

V.B. Campus/Director Reports

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V.B.1. GBE, SJH, SHS CAMPUS REPORTS ¶

V.B.1. GBE, SJH, SHS CAMPUS REPORTS

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V.B.2. FINANCE: Budget Update ¶

V.B.2. FINANCE: Budget Update

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V.B.3. FINANCE: TexBUY Coop Report ¶

V.B.3. FINANCE: TexBUY Coop Report

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VI. Action/Discussion Item(s) ¶

VI. Action/Discussion Item(s)

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VI.A. CONSIDER ADOPTION OF AN ORDER CANVASSING RETURNS AND DECLARING RESULTS OF BOND ELECTION ¶

bond_election
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VI.A. CONSIDER ADOPTION OF AN ORDER CANVASSING RETURNS AND DECLARING RESULTS OF BOND ELECTION

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VI.B. APPROVE 2025-2026 REVISED FOOD SERVICE MANAGER/CAFETERIA SUPERVISOR PAY SCALES ¶

VI.B. APPROVE 2025-2026 REVISED FOOD SERVICE MANAGER/CAFETERIA SUPERVISOR PAY SCALES

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VI.C. APPROVE STUDENT TRANSFER LIST A FOR 2025-2026 ¶

VI.C. APPROVE STUDENT TRANSFER LIST A FOR 2025-2026

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VI.D. CONSIDER GRANTING THE SUPERINTENDENT THE AUTHORITY TO HIRE CERTIFIED PROFESSIONAL EMPLOYEE(S) DURING MAY, JUNE, AND JULY ¶

VI.D. CONSIDER GRANTING THE SUPERINTENDENT THE AUTHORITY TO HIRE CERTIFIED PROFESSIONAL EMPLOYEE(S) DURING MAY, JUNE, AND JULY

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VI.E. SET A DATE FOR NEW BOARD MEMBERS TO MEET FOR LOCAL TRAINING ¶

VI.E. SET A DATE FOR NEW BOARD MEMBERS TO MEET FOR LOCAL TRAINING

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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) - staffing updates and employee contracts ¶

personnel
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VII.A. Texas Government Code Section: Personnel Matters (551.074) - staffing updates and employee contracts

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VIII. Reconvene Into Open Meeting ¶

VIII. Reconvene Into Open Meeting

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VIII.A. ACCEPT RESIGNATION(S) OF PROFESSIONAL CERTIFIED PERSONNEL ¶

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

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VIII.B. CONSIDER AND APPROVE NON-CHAPTER 21 CONTRACT FOR SPEECH LANGUAGE PATHOLOGIST ¶

VIII.B. CONSIDER AND APPROVE NON-CHAPTER 21 CONTRACT FOR SPEECH LANGUAGE PATHOLOGIST

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VIII.C. CONSIDER AND APPROVE CONTRACTS FOR NEW PROFESSIONAL EMPLOYEES ¶

VIII.C. CONSIDER AND APPROVE CONTRACTS FOR NEW PROFESSIONAL EMPLOYEES

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IX. Adjournment ¶

IX. Adjournment

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Documents (48)