Board of Trustees — Spearman ISD

  • 37 documents
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Documents (37)

February 21, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

February 21, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

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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. 2023 Lynx Football Team - Excellence Award

II.D. 2023 Lynx Football Team - Excellence Award

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of the January 24, 2024, Regular meeting and February 7, 2024, Special meeting

III.A. Approve Minutes of the January 24, 2024, Regular meeting and February 7, 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. Acceptance of Gifts or Donations

III.E. 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. School Board Election Update

IV.A.1. School Board Election Update

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IV.A.2. District Enrollment

IV.A.2. District Enrollment

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IV.A.3. Update on Ag Trailer RFP

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IV.A.3. Update on Ag Trailer RFP

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IV.A.4. Update on bus & vehicle surplus - Rene' Bates

IV.A.4. Update on bus & vehicle surplus - Rene' Bates

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IV.A.5. Update on white fleet

IV.A.5. Update on white fleet

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IV.A.6. Estimate on replacing engine of school suburban

IV.A.6. Estimate on replacing engine of school suburban

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. GT Report

IV.B.1. GT Report

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. CONSIDER ACTION ON FUEL BID(S) FOR MARCH THROUGH AUGUST 2024

V.A. CONSIDER ACTION ON FUEL BID(S) FOR MARCH THROUGH AUGUST 2024

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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 professional contracts

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VI.A. Texas Government Code Section: Personnel Matters (551.074) - to discuss professional contracts

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VII. Reconvene Into Open Meeting

VII. Reconvene Into Open Meeting

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VII.A. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACTS FOR HIGH SCHOOL, JUNIOR HIGH, ELEMENTARY, AND ASSISTANT ELEMENTARY AND JUNIOR HIGH PRINCIPALS

VII.A. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACTS FOR HIGH SCHOOL, JUNIOR HIGH, ELEMENTARY, AND ASSISTANT ELEMENTARY AND JUNIOR HIGH PRINCIPALS

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VII.B. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACT FOR THE ATHLETIC DIRECTOR / HEAD FOOTBALL COACH

VII.B. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACT FOR THE ATHLETIC DIRECTOR / HEAD FOOTBALL COACH

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VII.C. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACT FOR GIRLS COORDINATOR / HEAD GIRLS BASKETBALL COACH  / TEACHER

VII.C. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACT FOR GIRLS COORDINATOR / HEAD GIRLS BASKETBALL COACH / TEACHER

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VIII. Adjournment

VIII. Adjournment

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