Board of Trustees — Spearman ISD
- 49 documents
Documents (49)
July 18, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma ¶
July 18, 2022 at 7:00 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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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of June 13, 2022, Regular board meeting ¶
III.A. Approve Minutes of June 13, 2022, Regular board 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 ¶
IV.A. Superintendent's Report
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IV.A.1. New School Safety Training for School Board Trustees ¶
IV.A.1. New School Safety Training for School Board Trustees
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IV.A.2. Safety Security Meeting - July 25, 2022 - Dr. Garnett/Clancy Vanderburg ¶
IV.A.2. Safety Security Meeting - July 25, 2022 - Dr. Garnett/Clancy Vanderburg
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IV.A.3. Capturing Kids Hearts - ESSER ¶
IV.A.3. Capturing Kids Hearts - ESSER
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IV.B. Assistant Superintendent Report(s) ¶
IV.B. Assistant Superintendent Report(s)
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IV.C. Campus/Director Reports ¶
IV.C. Campus/Director Reports
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IV.C.1. Gifted and Talented School Board Training ¶
IV.C.1. Gifted and Talented School Board Training
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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Approve Student Transfer List C ¶
V.A. Approve Student Transfer List C
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V.B. Approve Resolution to Sanction 4-H as an Extra-curricular Activity and Approve Agents as Adjunct Teachers ¶
V.B. Approve Resolution to Sanction 4-H as an Extra-curricular Activity and Approve Agents as Adjunct Teachers
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V.C. Approve Milk Bid ¶
V.C. Approve Milk Bid
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V.D. Approve Education Service Center Contracts for 2022-2023 ¶
V.D. Approve Education Service Center Contracts for 2022-2023
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V.E. Approve Update 119 ¶
V.E. Approve Update 119
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V.F. Approve Cafeteria Prices for 2022-2023 ¶
V.F. Approve Cafeteria Prices for 2022-2023
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V.G. Select and Approve Student Accident Insurance Policy ¶
V.G. Select and Approve Student Accident Insurance Policy
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V.H. Consideration and Approval of School Auditor for 2021-2022 ¶
V.H. Consideration and Approval of School Auditor for 2021-2022
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V.I. Discuss and Consider Purchase of a Plasma Cutter for the High School Ag Department ¶
V.I. Discuss and Consider Purchase of a Plasma Cutter for the High School Ag Department
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V.J. Discussion and Review of 2022-2023 Spearman ISD Employee Handbook ¶
V.J. Discussion and Review of 2022-2023 Spearman ISD Employee Handbook
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V.K. Discussion and Review of 2022-2023 Student Handbook ¶
V.K. Discussion and Review of 2022-2023 Student Handbook
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V.L. Approve District Student Code of Conduct and Discipline Management Plan ¶
V.L. Approve District Student Code of Conduct and Discipline Management Plan
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V.M. Review and Approval of 2022-2023 Spearman ISD Drug Testing Policy ¶
V.M. Review and Approval of 2022-2023 Spearman ISD Drug Testing Policy
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V.N. Review and Approval 2022-2023 Extra-Curricular Policy ¶
V.N. Review and Approval 2022-2023 Extra-Curricular Policy
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V.O. Review and Approval of the 2022-2023 SHS Cheer Constitution ¶
V.O. Review and Approval of the 2022-2023 SHS Cheer Constitution
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V.P. Approve Resolution Regarding Extension of Leave During An Inclement Weather Closure for 2022-2023 ¶
V.P. Approve Resolution Regarding Extension of Leave During An Inclement Weather Closure for 2022-2023
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V.Q. Discuss and Consider Approval of the Resolution to Extend Local Leave for 2022-2023 Fiscal Year ¶
V.Q. Discuss and Consider Approval of the Resolution to Extend Local Leave for 2022-2023 Fiscal Year
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V.R. Presentation and Discussion on New Budget Workshop and Preliminary Expenditures and Revenues ¶
V.R. Presentation and Discussion on New Budget Workshop and Preliminary Expenditures and Revenues
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V.S. Discuss and Approve District Salary Schedules and Stipends for Professional, Support, and Auxiliary Staff ¶
V.S. Discuss and Approve District Salary Schedules and Stipends for Professional, Support, and Auxiliary Staff
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V.T. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs ¶
V.T. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs
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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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VII. Reconvene Into Open Meeting ¶
VII. Reconvene Into Open Meeting
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VII.A. Consider and Approve Contracts for New Professional Employees ¶
VII.A. Consider and Approve Contracts for New Professional Employees
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VII.B. Consideration and Action on Professional Contract for Assistant Junior High Principal ¶
VII.B. Consideration and Action on Professional Contract for Assistant Junior High Principal
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VIII. Adjournment ¶
VIII. Adjournment
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