Board of Trustees — Spearman ISD

  • 40 documents
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  • superintendent

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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

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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

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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

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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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