Board of Trustees — Spearman ISD
- 40 documents
Documents (40)
May 8, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearman, ¶
May 8, 2024 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 ¶
II.B. Students of the Month
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II.C. Employees of the Month ¶
II.C. Employees of the Month
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II.D. Lynx to Learning Mentor Academy ¶
II.D. Lynx to Learning Mentor Academy
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II.E. Distinguished Alumni Award ¶
II.E. Distinguished Alumni Award
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III. Action/Discussion Item(s) ¶
III. Action/Discussion Item(s)
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III.A. CANVASS THE VOTE OF THE ELECTION HELD ON MAY 4, 2024 AND DECLARE WINNERS ¶
III.A. CANVASS THE VOTE OF THE ELECTION HELD ON MAY 4, 2024 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 from April 24, 2024, Regular meeting, and May 1, 2024, Special meeting ¶
IV.A. Approve minutes from April 24, 2024, Regular meeting, and May 1, 2024, 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 ¶
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. JH Promotion ceremony information / HS graduation information ¶
V.A.2. JH Promotion ceremony information / HS graduation information
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V.B. Campus/Director Reports ¶
V.B. Campus/Director Reports
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V.B.1. Fleet/Transportation update ¶
V.B.1. Fleet/Transportation update
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VI. Action/Discussion Item(s) ¶
VI. Action/Discussion Item(s)
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VI.A. APPROVE STUDENT TRANSFER LIST A ¶
VI.A. APPROVE STUDENT TRANSFER LIST A
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VI.B. APPROVE THE IMPLEMENTATION OF STAYING SAFE CURRICULUM AS RECOMMENDED BY THE DISTRICT SAFETY AND SECURITY COMMITTEE ¶
VI.B. APPROVE THE IMPLEMENTATION OF STAYING SAFE CURRICULUM AS RECOMMENDED BY THE DISTRICT SAFETY AND SECURITY COMMITTEE
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VI.C. DISCUSSION OF REQUIRING CDL FOR DUAL ASSIGNMENT CONTRACT EMPLOYEES ¶
VI.C. DISCUSSION OF REQUIRING CDL FOR DUAL ASSIGNMENT CONTRACT EMPLOYEES
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VI.D. DISCUSSION OF TIMELINES FOR PERSONNEL IN AN ALTERNATIVE CERTIFICATION PROGRAM ¶
VI.D. DISCUSSION OF TIMELINES FOR PERSONNEL IN AN ALTERNATIVE CERTIFICATION PROGRAM
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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) - to discuss staffing and employee contracts Security (551.076) - discuss District Safety & Security status ¶
VII.A. Texas Government Code Section: Personnel Matters (551.074) - to discuss staffing and employee contracts Security (551.076) - discuss District Safety & Security status
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VIII. Reconvene Into Open Meeting ¶
VIII. Reconvene Into Open Meeting
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VIII.A. CONSIDER AND APPROVE CONTRACTS FOR NEW PROFESSIONAL EMPLOYEE(S) ¶
VIII.A. CONSIDER AND APPROVE CONTRACTS FOR NEW PROFESSIONAL EMPLOYEE(S)
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VIII.B. ACCEPT RESIGNATIONS OF PROFESSIONAL CERTIFIED PERSONNEL ¶
VIII.B. ACCEPT RESIGNATIONS OF PROFESSIONAL CERTIFIED PERSONNEL
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IX. Adjournment ¶
IX. Adjournment
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