Board of Trustees — Spearman ISD

  • 40 documents
  • personnel
  • superintendent

↗ View original on Spearman ISD city site

Documents (40)

December 13, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

December 13, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

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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. Students of the Month

II.A. Students of the Month

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II.B. Employees of the Month

II.B. Employees of the Month

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II.C. Board picture

II.C. Board picture

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of the November 6, 2023, Regular meeting and November 11, 2023, Special meeting

III.A. Approve Minutes of the November 6, 2023, Regular meeting and November 11, 2023, Special meeting

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3 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. Acceptance of Gifts or Donations

III.E. Acceptance of Gifts or Donations

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III.E.1. Ag Booster donation for purchase of ag trailer - $25,000

III.E.1. Ag Booster donation for purchase of ag trailer - $25,000

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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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2 attached documents — see the Documents section above.

IV.A.2. January board meeting scheduled for Jan. 18, 2024 (Board Appreciation Month)

IV.A.2. January board meeting scheduled for Jan. 18, 2024 (Board Appreciation Month)

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2 attached documents — see the Documents section above.

IV.A.3. Band Uniform Update

IV.A.3. Band Uniform Update

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IV.A.4. Officials Abuse Policy 2023-2024

IV.A.4. Officials Abuse Policy 2023-2024

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2 attached documents — see the Documents section above.

IV.A.5. Staff Christmas Party - Dec. 19th

IV.A.5. Staff Christmas Party - Dec. 19th

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IV.A.6. Spearman Scholarship Foundation

IV.A.6. Spearman Scholarship Foundation

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IV.A.7. Superintendent Evaluation packet

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IV.A.7. Superintendent Evaluation packet

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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. APPROVE THE DISTRICT IMPROVEMENT PLAN AND CAMPUS PLANS FOR 2023-2024

V.A. APPROVE THE DISTRICT IMPROVEMENT PLAN AND CAMPUS PLANS FOR 2023-2024

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V.B. APPROVE POLICY UPDATE 122

V.B. APPROVE POLICY UPDATE 122

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2 attached documents — see the Documents section above.

V.C. APPROVE AMENDED RESOLUTION EXTENDING DEPOSITORY CONTRACT

V.C. APPROVE AMENDED RESOLUTION EXTENDING DEPOSITORY CONTRACT

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V.D. CONSIDER ACTION ON SHOP HEATER PROPOSAL

V.D. CONSIDER ACTION ON SHOP HEATER PROPOSAL

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V.E. DISCUSS AND APPROVE THE PURCHASE OF AN AG TRAILER

V.E. DISCUSS AND APPROVE THE PURCHASE OF AN AG TRAILER

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V.F. DELIBERATION REGARDING THE EVALUATION OF DUTIES AND PERFORMANCE OF THE SUPERINTENDENT AND POSSIBLE ACTION ON ISSUANCE OF A MEMORANDUM TO SUPERINTENDENT

V.F. DELIBERATION REGARDING THE EVALUATION OF DUTIES AND PERFORMANCE OF THE SUPERINTENDENT AND POSSIBLE ACTION ON ISSUANCE OF A MEMORANDUM TO SUPERINTENDENT

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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 the evaluation of duties and performance of the superintendent

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VI.A. Texas Government Code Section: Personnel Matters (551.074) to discuss the evaluation of duties and performance of the superintendent

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VII. Reconvene Into Open Meeting

VII. Reconvene Into Open Meeting

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VII.A. Action, if any, which may be appropriate from Closed Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

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VIII. Adjournment

VIII. Adjournment

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