Board of Trustees — Spearman ISD

  • 48 documents
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  • superintendent

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Documents (48)

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

November 6, 2023 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. 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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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of the October 16, 2023, regular meeting

III.A. Approve Minutes of the October 16, 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. 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. District Enrollment

IV.A.1. District Enrollment

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IV.A.2. DISA DOT Report

IV.A.2. DISA DOT Report

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IV.A.3. Spearman ISDs Annual Thanksgiving Meal - Nov. 16th

IV.A.3. Spearman ISDs Annual Thanksgiving Meal - Nov. 16th

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IV.A.4. School Board Safe Schools Training

IV.A.4. School Board Safe Schools Training

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IV.A.5. The December board meeting is scheduled for Wednesday, Dec. 13 @ 6pm

IV.A.5. The December board meeting is scheduled for Wednesday, Dec. 13 @ 6pm

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IV.A.6. Fundraiser Information

IV.A.6. Fundraiser Information

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IV.A.7. Budget for Athletics

IV.A.7. Budget for Athletics

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IV.A.8. Rotation on sports uniforms

IV.A.8. Rotation on sports uniforms

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IV.A.9. Athletic participation numbers

IV.A.9. Athletic participation numbers

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IV.A.10. Ag participation numbers

IV.A.10. Ag participation numbers

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IV.A.11. Ag trailer information

IV.A.11. Ag trailer information

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IV.A.12. Review Ag Barn addition

IV.A.12. Review Ag Barn addition

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IV.A.13. Tractor bid

IV.A.13. Tractor bid

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IV.A.14. Bus bid(s)

IV.A.14. Bus bid(s)

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IV.A.15. Bus certification update

IV.A.15. Bus certification update

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IV.A.16. Gus Birdwell Trust information

IV.A.16. Gus Birdwell Trust information

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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V. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTERGRITY RATING SYSTEM OF TEXAS

V. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTERGRITY RATING SYSTEM OF TEXAS

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VI. Action/Discussion Item(s)

VI. Action/Discussion Item(s)

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VI.A. Approve the Amended District of Innovation Plan recommended by the DEIC

VI.A. Approve the Amended District of Innovation Plan recommended by the DEIC

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VI.B. Approve the reinstatement of the SHAC committee and Approve the SHAC members as presented

VI.B. Approve the reinstatement of the SHAC committee and Approve the SHAC members as presented

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VI.C. Discuss and Consider the purchase of lamb/pig enclosures

VI.C. Discuss and Consider the purchase of lamb/pig enclosures

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VI.D. Discuss and consider the dedication of school funds for the ag trailer

VI.D. Discuss and consider the dedication of school funds for the ag trailer

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VI.E. Discussion and Possible Action of the District's Hiring and Nepotism Policy

VI.E. Discussion and Possible Action of the District's Hiring and Nepotism Policy

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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) Personally Identifiable Student Information is Revealed (551.0821)

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VII.A. Texas Government Code Section: Personnel Matters (551.074) Personally Identifiable Student Information is Revealed (551.0821)

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VII.B. Report from Superintendent regarding investigation into campus administrator's alleged conduct involving possible student discipline matter

VII.B. Report from Superintendent regarding investigation into campus administrator's alleged conduct involving possible student discipline matter

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VIII. Reconvene Into Open Meeting

VIII. Reconvene Into Open Meeting

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

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

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IX. Adjournment

IX. Adjournment

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