Board of Trustees — Spearman ISD

  • 38 documents
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Documents (38)

July 25, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

July 25, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

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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. Recognition(s)

II. Recognition(s)

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II.A. Thank you card(s)

II.A. Thank you card(s)

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve minutes of the June 10, 2024 Regular meeting and the July 22, 2024 Special meeting

III.A. Approve minutes of the June 10, 2024 Regular meeting and the July 22, 2024 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. District Financial Report

III.E. District Financial Report

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III.F. Acceptance of Gifts and Donations

III.F. Acceptance of Gifts and 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

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IV.A. Superintendent's Report

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IV.A.1. Set dates for August Regular meeting and Special meeting

IV.A.1. Set dates for August Regular meeting and Special meeting

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. DISCUSS AND APPROVE PURCHASE OF DISTRICT VEHICLES

V.A. DISCUSS AND APPROVE PURCHASE OF DISTRICT VEHICLES

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V.B. DISCUSS AND POSSIBLE ACTION ON REPAIRS TO DISTRICT PARKING LOT(S)

V.B. DISCUSS AND POSSIBLE ACTION ON REPAIRS TO DISTRICT PARKING LOT(S)

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V.C. APPROVE UPDATE 123

V.C. APPROVE UPDATE 123

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V.D. CONSIDER AND APPROVE THE RESOLUTION TO APPOINT DIRECTOR TO THE HANSFORD COUNTY APPRAISAL DISTRICT BOARD

V.D. CONSIDER AND APPROVE THE RESOLUTION TO APPOINT DIRECTOR TO THE HANSFORD COUNTY APPRAISAL DISTRICT BOARD

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V.E. APPROVE STUDENT TRANSFER LIST B

V.E. APPROVE STUDENT TRANSFER LIST B

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V.F. APPROVE THE MILK BID FOR 2024-2025

V.F. APPROVE THE MILK BID FOR 2024-2025

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V.G. CONSIDER AND APPROVAL OF SCHOOL AUDITOR FOR 2023-2024

V.G. CONSIDER AND APPROVAL OF SCHOOL AUDITOR FOR 2023-2024

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V.H. APPROVE THE RESOLUTION REGARDING EXTENSION OF LEAVE DURING INCLEMENT WEATHER CLOSURE FOR 2024-2025

V.H. APPROVE THE RESOLUTION REGARDING EXTENSION OF LEAVE DURING INCLEMENT WEATHER CLOSURE FOR 2024-2025

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V.I. APPROVE STUDENT AND ADULT CAFETERIA PRICES FOR 2024-2025

V.I. APPROVE STUDENT AND ADULT CAFETERIA PRICES FOR 2024-2025

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V.J. APPROVE DISTRICT CODE OF CONDUCT AND DISCIPLINE MANAGEMENT PLAN

V.J. APPROVE DISTRICT CODE OF CONDUCT AND DISCIPLINE MANAGEMENT PLAN

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V.K. DISCUSSION AND REVIEW OF THE 2024-2025 STUDENT HANDBOOK

V.K. DISCUSSION AND REVIEW OF THE 2024-2025 STUDENT HANDBOOK

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V.L. REVIEW OF THE 2024-2025 SPEARMAN ISD EMPLOYEE HANDBOOK

V.L. REVIEW OF THE 2024-2025 SPEARMAN ISD EMPLOYEE HANDBOOK

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V.M. DISCUSSION AND REVIEW OF THE 2024-2025 STATE & FEDERAL GRANT MANUAL

V.M. DISCUSSION AND REVIEW OF THE 2024-2025 STATE & FEDERAL GRANT MANUAL

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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:

VI.A. Texas Government Code Section:

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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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