Board of Trustees — Spearman ISD
- 38 documents
Documents (38)
June 13, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma ¶
June 13, 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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II.A. Thank you card(s) ¶
II.A. Thank you card(s)
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of May 10, 2022, Regular board meeting ¶
III.A. Approve Minutes of May 10, 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. 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 ¶
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. Reschedule July board meeting ¶
IV.A.2. Reschedule July board meeting
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IV.A.3. WTAMU Office of the President letter ¶
IV.A.3. WTAMU Office of the President letter
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IV.A.4. Teacher Incentive Allotment Program ¶
IV.A.4. Teacher Incentive Allotment Program
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IV.A.5. Extra Curricular Handbook (Athletic Policy/Drug Policy) ¶
IV.A.5. Extra Curricular Handbook (Athletic Policy/Drug Policy)
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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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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Approve Student Transfer List B for 2022-2023 ¶
V.A. Approve Student Transfer List B for 2022-2023
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V.B. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support, and Auxiliary Staff ¶
V.B. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support, and Auxiliary Staff
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V.C. Consider and Approve the Resolution to Appoint Director of the Hansford County Appraisal District Board ¶
V.C. Consider and Approve the Resolution to Appoint Director of the Hansford County Appraisal District Board
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V.D. Discuss, Consider, and Action on the District's Human Sexuality Policy as Recommended by the School Health Advisory Committee ¶
V.D. Discuss, Consider, and Action on the District's Human Sexuality Policy as Recommended by the School Health Advisory Committee
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V.E. Review the State Board of Educator Certification professional development clearinghouse and Approve the district's professional development plan to meet the requirements of SB 1267 ¶
V.E. Review the State Board of Educator Certification professional development clearinghouse and Approve the district's professional development plan to meet the requirements of SB 1267
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V.F. Consider and Approve any recommended policy changes to EF(LOCAL) addressing the Selection and Review of Instructional Resources, including library materials ¶
V.F. Consider and Approve any recommended policy changes to EF(LOCAL) addressing the Selection and Review of Instructional Resources, including library materials
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V.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs ¶
V.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs
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V.H. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs ¶
V.H. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs
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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 Contract(s) for New Professional Employees ¶
VII.A. Consider and Approve Contract(s) for New Professional Employees
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VII.B. Consider and Approve Multi-Year Dual Assignment Term contract for Dustin Klafka ¶
VII.B. Consider and Approve Multi-Year Dual Assignment Term contract for Dustin Klafka
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VIII. Adjournment ¶
VIII. Adjournment
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