Board of Trustees — Spearman ISD

  • 40 documents
  • personnel
  • superintendent

↗ View original on Spearman ISD city site

Documents (40)

June 10, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

June 10, 2024 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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II. Recognitions

II. Recognitions

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II.A. Thank you card(s)

II.A. Thank you card(s)

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2 attached documents — see the Documents section above.

II.B. State Band Recognition

II.B. State Band Recognition

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of the May 20, 2024, Special meeting

III.A. Approve Minutes of the May 20, 2024, Special meeting

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2 attached documents — see the Documents section above.

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 or Donations

III.F. 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

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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. Report of Student Scores

IV.A.2. Report of Student Scores

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IV.A.3. 2024 Preliminary Values

IV.A.3. 2024 Preliminary Values

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7 attached documents — see the Documents section above.

IV.A.4. Special Ed Cyclical Monitoring Corrective Action Plan

IV.A.4. Special Ed Cyclical Monitoring Corrective Action Plan

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IV.A.5. Proposal for parking lot repairs

IV.A.5. Proposal for parking lot repairs

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. Annual SHAC Report

IV.B.1. Annual SHAC Report

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4 attached documents — see the Documents section above.

V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Select and Approve District's Student Accident Insurance Policy

V.A. Select and Approve District's Student Accident Insurance Policy

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V.B. Discussion of District Transportation Fleet Inventory and Purchasing Plan

V.B. Discussion of District Transportation Fleet Inventory and Purchasing Plan

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V.C. Review the State Board of Educator Certification Professional Development Clearinghouse and Approve the District's Professional Development Plan for 2024-2025

V.C. Review the State Board of Educator Certification Professional Development Clearinghouse and Approve the District's Professional Development Plan for 2024-2025

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V.D. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support and Auxiliary Staff

V.D. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support and Auxiliary Staff

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V.E. Presentation and Discussion of New Year Budget Workshop

V.E. Presentation and Discussion of New Year Budget Workshop

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V.F. Consider Granting the Superintendent the Authority to hire Certified Professional Employee(s) during June, July, and August

V.F. Consider Granting the Superintendent the Authority to hire Certified Professional Employee(s) during June, July, and August

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V.G. Set a Date for New Board Members to meet for Local Training

V.G. Set a Date for New Board Members to meet for Local Training

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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) - to discuss staffing and employee contracts Security (551.076) - Update on Safe Cycle Grant

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VI.A. Texas Government Code Section: Personnel Matters (551.074) - to discuss staffing and employee contracts Security (551.076) - Update on Safe Cycle Grant

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VII. Reconvene Into Open Meeting

VII. Reconvene Into Open Meeting

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VII.A. Accept Resignations of Professional Certified Personnel

VII.A. Accept Resignations of Professional Certified Personnel

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VII.B. Consider and Approve Contracts for New Professional Employees

VII.B. Consider and Approve Contracts for New Professional Employees

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VIII. Adjournment

VIII. Adjournment

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