Board of Trustees — Spearman ISD
- 36 documents
Documents (36)
November 13, 2024 at 6:00 PM - November Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th A ¶
November 13, 2024 at 6:00 PM - November Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th A
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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 (HS) - Ella Wilkerson and Chance Swan (JH) - Tanya Davila and Skylar Escarcega ¶
II.B. Students of the Month (HS) - Ella Wilkerson and Chance Swan (JH) - Tanya Davila and Skylar Escarcega
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II.C. SISD Department Highlights 1st Grade JH and HS Social Studies ¶
II.C. SISD Department Highlights 1st Grade JH and HS Social Studies
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of the October 16, 2024, Regular board meeting ¶
III.A. Approve Minutes of the October 16, 2024, Regular board 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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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. Annual Thanksgiving Meal - Nov. 14th ¶
IV.A.2. Annual Thanksgiving Meal - Nov. 14th
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IV.A.3. Spearman Lynx Football Playoff Information ¶
IV.A.3. Spearman Lynx Football Playoff Information
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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. Approve the reinstatement of the SHAC committee and Approve the SHAC members ¶
V.A. Approve the reinstatement of the SHAC committee and Approve the SHAC members
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V.B. Approve Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction. ¶
V.B. Approve Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction.
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V.C. Approve the District Improvement Plan and Campus Improvement Plans for 2024-2025 ¶
V.C. Approve the District Improvement Plan and Campus Improvement Plans for 2024-2025
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V.D. Consider and Approve Legal Service Agreement with Walsh Gallegos Law Firm. ¶
V.D. Consider and Approve Legal Service Agreement with Walsh Gallegos Law Firm.
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V.E. Discuss and Approve the Superintendent's Appraisal Instrument and Evaluation Timelines ¶
V.E. Discuss and Approve the Superintendent's Appraisal Instrument and Evaluation Timelines
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V.F. Discussion or Review and/or (Possible Action) of Facility Improvement Needs/List ¶
V.F. Discussion or Review and/or (Possible Action) of Facility Improvement Needs/List
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V.G. Set Date for the December Regular board meeting ¶
V.G. Set Date for the December Regular board meeting
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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) Student Discipline (551.082) ¶
VI.A. Texas Government Code Section: Personnel Matters (551.074) Student Discipline (551.082)
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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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