Board of Trustees — Spearman ISD

  • 35 documents
  • personnel
  • superintendent

↗ View original on Spearman ISD city site

Documents (35)

June 12, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

June 12, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

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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. Texas State Solo and Ensemble Contest

II.B. Texas State Solo and Ensemble Contest

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of May 16, 2023, Regular meeting and May 23, 2023, Special meeting

III.A. Approve Minutes of May 16, 2023, Regular meeting and May 23, 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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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 - Final Report

IV.A.1. District Enrollment - Final Report

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IV.A.2. SSO Audit June 13 and June 15

IV.A.2. SSO Audit June 13 and June 15

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IV.A.3. Reschedule July board meeting to July 20th

IV.A.3. Reschedule July board meeting to July 20th

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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 Instructional Material Allotment and TEKS Certification for 2023-2024

V.A. Approve Instructional Material Allotment and TEKS Certification for 2023-2024

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V.B. Approve Policy Update 121

V.B. Approve Policy Update 121

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V.C. Select and Approve District's Student Accident Insurance Policy

V.C. Select and Approve District's Student Accident Insurance Policy

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V.D. Review the State Board of Educator Certification Professional Development Clearinghouse and Approve the District's Professional Development Plan for 2023-2024

V.D. Review the State Board of Educator Certification Professional Development Clearinghouse and Approve the District's Professional Development Plan for 2023-2024

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V.E. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support, and Auxiliary Staff

V.E. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support, and Auxiliary Staff

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V.F. Presentation and Discussion on New Year Budget Workshop on Preliminary Expenditures and Revenues

V.F. Presentation and Discussion on New Year Budget Workshop on Preliminary Expenditures and Revenues

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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 staffing and the approval of professional employee contracts Security (551.076)

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VI.A. Texas Government Code Section: Personnel Matters (551.074) to discuss staffing and the approval of professional employee contracts Security (551.076)

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VII. Reconvene Into Open Meeting

VII. Reconvene Into Open Meeting

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VII.A. Consider and Approve Contracts for New Professional Employee(s)

VII.A. Consider and Approve Contracts for New Professional Employee(s)

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VII.B. Accept Resignation(s) of Professional Certified Personnel

VII.B. Accept Resignation(s) of Professional Certified Personnel

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VIII. Adjournment

VIII. Adjournment

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