Board of Trustees — Spearman ISD

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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

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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. District Safety and Security Team

IV.A.2. District Safety and Security Team

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IV.B. Assistant Superintendent Report(s)

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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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