Board of Trustees — Spearman ISD

  • 38 documents
  • personnel
  • superintendent

↗ View original on Spearman ISD city site

Documents (38)

January 24, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea

January 24, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea

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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. School Board Recognition

II.D. School Board Recognition

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of the December 13, 2023, Regular meeting

III.A. Approve Minutes of the December 13, 2023, Regular 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. 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. HELPme App

IV.A.2. HELPme App

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IV.A.3. 2024 School Board Election Information

IV.A.3. 2024 School Board Election Information

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. REVIEW AND APPROVE DISTRICT FINANCIAL AUDIT FOR 2022-2023

V.A. REVIEW AND APPROVE DISTRICT FINANCIAL AUDIT FOR 2022-2023

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V.B. ACCEPT RESIGNATION OF BOARD MEMBER SAMANTHA WILKERSON

V.B. ACCEPT RESIGNATION OF BOARD MEMBER SAMANTHA WILKERSON

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V.C. APPROVE ORDER OF ELECTION FOR MAY 4, 2024 SCHOOL BOARD ELECTION

V.C. APPROVE ORDER OF ELECTION FOR MAY 4, 2024 SCHOOL BOARD ELECTION

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V.D. ORDER SPECIAL ELECTION FOR UNEXPIRED TRUSTEE TERM FOR MAY 4, 2024 ELECTION

V.D. ORDER SPECIAL ELECTION FOR UNEXPIRED TRUSTEE TERM FOR MAY 4, 2024 ELECTION

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V.E. APPROVE ELECTION JUDGES

V.E. APPROVE ELECTION JUDGES

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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 review Superintendent evaluation and contract and discuss personnel issues.

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Texas Government Code Section: Personnel Matters (551.074) - to review Superintendent evaluation and contract and discuss personnel issues.

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VII. Reconvene Into Open Meeting

VII. Reconvene Into Open Meeting

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VII.A. DISCUSS SUPERINTENDENT'S APPRAISAL AND EVALUATION

VII.A. DISCUSS SUPERINTENDENT'S APPRAISAL AND EVALUATION

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VII.B. CONSIDER ACTION/EXTENSION OF SUPERINTENDENT'S EMPLOYMENT CONTRACT

  • personnel
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VII.B. CONSIDER ACTION/EXTENSION OF SUPERINTENDENT'S EMPLOYMENT CONTRACT

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VII.C. ACCEPT RESIGNATION(S) OF PROFESSIONAL CERTIFIED PERSONNEL

VII.C. ACCEPT RESIGNATION(S) OF PROFESSIONAL CERTIFIED PERSONNEL

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VIII. Adjournment

VIII. Adjournment

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