Board of Trustees — Spearman ISD
- 42 documents
Documents (42)
May 10, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearman ¶
May 10, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearman
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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. Students of the Month ¶
II.B. Students of the Month
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II.C. Employees of the Month ¶
II.C. Employees of the Month
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II.D. Lynx Elite ¶
II.D. Lynx Elite
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II.E. Lynx to Learning Academy ¶
II.E. Lynx to Learning Academy
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II.F. Distinguished Alumni Award ¶
II.F. Distinguished Alumni Award
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of April 13, 2022 Regular meeting, April 25, 2022 Special meeting, and May 3, 2022 Special meeting ¶
III.A. Approve Minutes of April 13, 2022 Regular meeting, April 25, 2022 Special meeting, and May 3, 2022 Special 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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III.E.1. Spearman Community Fund Grant of $3,000 for Adult ESL program ¶
III.E.1. Spearman Community Fund Grant of $3,000 for Adult ESL program
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III.E.2. Gift of color wrap for the new bus donated by The SportZone ¶
III.E.2. Gift of color wrap for the new bus donated by The SportZone
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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. District Safety and Security Team ¶
IV.A.2. District Safety and Security Team
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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. Finance - Preliminary values ¶
IV.C.1. Finance - Preliminary values
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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Approve Student Transfer List A for 2022-2023 ¶
V.A. Approve Student Transfer List A for 2022-2023
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V.B. Consider Granting the Superintendent the Authority to Hire Certified Professional Employee(s) during May, June, and July ¶
V.B. Consider Granting the Superintendent the Authority to Hire Certified Professional Employee(s) during May, June, and July
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V.C. Adopt the Resolution Convening the School Health Advisory Council (SHAC) to Make Recommendations Regarding Curriculum Materials for the District's Human Sexuality Instruction ¶
V.C. Adopt the Resolution Convening the School Health Advisory Council (SHAC) to Make Recommendations Regarding Curriculum Materials for the District's Human Sexuality Instruction
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V.D. Consider and Action of the Proposed Recommendation of the District of Innovation Plan ¶
V.D. Consider and Action of the Proposed Recommendation of the District of Innovation Plan
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V.E. Swear in and Administer Oath of Office to Unopposed Board Members ¶
V.E. Swear in and Administer Oath of Office to Unopposed Board Members
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V.F. Reorganization of the Board of Trustees by Electing New Officers ¶
V.F. Reorganization of the Board of Trustees by Electing New Officers
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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 Contracts for New Professional Employee(s) ¶
VII.A. Consider and Approve Contracts for New Professional Employee(s)
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VIII. Adjournment ¶
VIII. Adjournment
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