Board of Trustees — Spearman ISD

  • 38 documents
  • interlocal_agreement
  • personnel
  • superintendent

↗ View original on Spearman ISD city site

Documents (38)

July 22, 2024 at 5:00 PM - Special Meeting Meeting Type: Special Spearman High School Library 403 E. 11th Avenue Spearma

July 22, 2024 at 5:00 PM - Special Meeting Meeting Type: Special 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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II. TEAM OF EIGHT TRAINING

II. TEAM OF EIGHT TRAINING

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III. Information and Announcement Item(s)

III. Information and Announcement Item(s)

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III.A. Superintendent's Report

  • superintendent
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III.A. Superintendent's Report

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III.A.1. Title 1 Funding Report

III.A.1. Title 1 Funding Report

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III.A.2. ESSER III Update

III.A.2. ESSER III Update

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III.A.3. Staffing Update

III.A.3. Staffing Update

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III.A.4. CDL Update

III.A.4. CDL Update

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III.A.5. Update of Professional Employee(s) hired by the Superintendent

III.A.5. Update of Professional Employee(s) hired by the Superintendent

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III.A.5.a. Lorena Ortega - 10 month Probationary w/Certification addendum

III.A.5.a. Lorena Ortega - 10 month Probationary w/Certification addendum

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III.A.5.b. Marshall Johnson - 10 month Dual Assignment Prob contract w/Certification and CDL addendums

III.A.5.b. Marshall Johnson - 10 month Dual Assignment Prob contract w/Certification and CDL addendums

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III.A.5.c. Jonathan Cordell - 11 month Dual Assignment Probationary contract

III.A.5.c. Jonathan Cordell - 11 month Dual Assignment Probationary contract

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III.A.5.d. Taleigh Smith - 10 month Probationary w/Certification addendum

III.A.5.d. Taleigh Smith - 10 month Probationary w/Certification addendum

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III.A.5.e. Victor Reyes - 10 month Probationary w/Certification addendum

III.A.5.e. Victor Reyes - 10 month Probationary w/Certification addendum

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III.A.5.f. Leigh Eagle - 10 month Probationary w/Certification addendum

III.A.5.f. Leigh Eagle - 10 month Probationary w/Certification addendum

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IV. Action/Discussion Item(s)

IV. Action/Discussion Item(s)

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IV.A. CONSIDERATION AND ACTION TO APPROVE A 403(b)  PLAN WRITTEN CONSENT AGREEMENT TO APPOINT A PLAN ADMINISTRATOR AND THE NAMED PLAN FIDUCIARY FOR SUCH PLAN TRUST TO ACT ON THE DISTRICT'S BEHALF

IV.A. CONSIDERATION AND ACTION TO APPROVE A 403(b) PLAN WRITTEN CONSENT AGREEMENT TO APPOINT A PLAN ADMINISTRATOR AND THE NAMED PLAN FIDUCIARY FOR SUCH PLAN TRUST TO ACT ON THE DISTRICT'S BEHALF

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IV.B. CONSIDERATION AND ACTION ON THE INTERLOCAL AGREEMENT WITH REGION 10 EDUCATIONAL SERVICE CENTER TO PROVIDE A 403(b) RETIREMENT PLAN FOR THE DISTRICT, AND AUTHORIZING OTHER ACTIONS RELATED THERETO

  • interlocal_agreement
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IV.B. CONSIDERATION AND ACTION ON THE INTERLOCAL AGREEMENT WITH REGION 10 EDUCATIONAL SERVICE CENTER TO PROVIDE A 403(b) RETIREMENT PLAN FOR THE DISTRICT, AND AUTHORIZING OTHER ACTIONS RELATED THERETO

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IV.C. CONSIDERATION AND ACTION TO APPROVE A 457(b) PLAN WRITTEN CONSENT AGREEMENT TO APPOINT A PLAN ADMINISTRATOR AND THE NAMED PLAN FIDUCIARY FOR SUCH PLAN TRUST TO ACT ON THE DISTRICT'S BEHALF

IV.C. CONSIDERATION AND ACTION TO APPROVE A 457(b) PLAN WRITTEN CONSENT AGREEMENT TO APPOINT A PLAN ADMINISTRATOR AND THE NAMED PLAN FIDUCIARY FOR SUCH PLAN TRUST TO ACT ON THE DISTRICT'S BEHALF

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IV.D. CONSIDERATION AND ACTION ON AN INTERLOCAL AGREEMENT WITH REGION 10 EDUCATIONAL SERVICE CENTER TO PROVIDE A 457(b) RETIREMENT PLAN FOR THE DISTRICT, AND AUTHORIZING OTHER ACTIONS RELATED THERETO

  • interlocal_agreement
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IV.D. CONSIDERATION AND ACTION ON AN INTERLOCAL AGREEMENT WITH REGION 10 EDUCATIONAL SERVICE CENTER TO PROVIDE A 457(b) RETIREMENT PLAN FOR THE DISTRICT, AND AUTHORIZING OTHER ACTIONS RELATED THERETO

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IV.E. CONSIDER AND APPROVE THE PROPERTY AND CASUALTY INSURANCE PLANS WITH TASB

IV.E. CONSIDER AND APPROVE THE PROPERTY AND CASUALTY INSURANCE PLANS WITH TASB

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IV.F. APPROVE THE TASB WORKER'S COMPENSATION PLAN

IV.F. APPROVE THE TASB WORKER'S COMPENSATION PLAN

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IV.G. APPROVE REGION 16 EDUCATION SERVICE CENTER CONTRACTS FOR 2024-2025

IV.G. APPROVE REGION 16 EDUCATION SERVICE CENTER CONTRACTS FOR 2024-2025

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IV.H. DISCUSS AND APPROVE DISTRICT CONTRIBUTIONS TO TRS EMPLOYEE HEALTH INSURANCE PROGRAM

IV.H. DISCUSS AND APPROVE DISTRICT CONTRIBUTIONS TO TRS EMPLOYEE HEALTH INSURANCE PROGRAM

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IV.I. PRESENTATION AND DISCUSSION ON NEW BUDGET WORKSHOP AND PRELIMINARY EXPENDITURES AND REVENUES

IV.I. PRESENTATION AND DISCUSSION ON NEW BUDGET WORKSHOP AND PRELIMINARY EXPENDITURES AND REVENUES

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V. Executive Session/Closed Meeting - Texas Open Meetings Act

V. Executive Session/Closed Meeting - Texas Open Meetings Act

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V.A. Texas Government Code Section: Personnel Matters (551.074) - employee contracts, district staffing, district stipends, and administrative pay increases

  • personnel
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V.A. Texas Government Code Section: Personnel Matters (551.074) - employee contracts, district staffing, district stipends, and administrative pay increases

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VI. Reconvene Into Open Meeting

VI. Reconvene Into Open Meeting

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VI.A. CONSIDER AND APPROVE CONTRACT(S) FOR NEW PROFESSIONAL EMPLOYEE(S)

VI.A. CONSIDER AND APPROVE CONTRACT(S) FOR NEW PROFESSIONAL EMPLOYEE(S)

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VI.B. ACCEPT RESIGNATIONS OF PROFESSIONAL CERTIFIED PERSONNEL

VI.B. ACCEPT RESIGNATIONS OF PROFESSIONAL CERTIFIED PERSONNEL

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VI.C. DISCUSS AND APPROVE 2024-2025 DISTRICT STIPEND LIST

VI.C. DISCUSS AND APPROVE 2024-2025 DISTRICT STIPEND LIST

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VI.D. DISCUSS AND APPROVE PAY INCREASE FOR ADMINISTRATORS AND ADMINISTRATIVE STAFF FOR 2024-2025

VI.D. DISCUSS AND APPROVE PAY INCREASE FOR ADMINISTRATORS AND ADMINISTRATIVE STAFF FOR 2024-2025

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VII. Adjournment

VII. Adjournment

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