Board of Trustees — Spearman ISD
- 47 documents
Documents (47)
April 13, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm ¶
April 13, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm
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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. State Qualifiers - Band ¶
II.D. State Qualifiers - Band
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II.E. One Act Play recognition(s) ¶
II.E. One Act Play recognition(s)
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II.F. ESL Adult program presentation ¶
II.F. ESL Adult program presentation
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of the March 22, 2022, Regular board meeting ¶
III.A. Approve Minutes of the March 22, 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. Investment Comparison Calendar Year-to-Date ¶
III.E. Investment Comparison Calendar Year-to-Date
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III.F. District Financial Report ¶
III.F. District Financial Report
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III.G. Acceptance of Gifts or Donations ¶
III.G. Acceptance of Gifts or Donations
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III.G.1. HS Summer BB donation ¶
III.G.1. HS Summer BB donation
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IV. PUBLIC HEARING: FEDERAL GRANTS ¶
IV. PUBLIC HEARING: FEDERAL GRANTS
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V. Information and Announcement Item(s) ¶
V. Information and Announcement Item(s)
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V.A. Superintendent's Report ¶
V.A. Superintendent's Report
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V.A.1. District Enrollment ¶
V.A.1. District Enrollment
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V.A.2. Student Drug Presentation - April 26th ¶
V.A.2. Student Drug Presentation - April 26th
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V.B. Assistant Superintendent Report(s) ¶
V.B. Assistant Superintendent Report(s)
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V.C. Campus/Director Reports ¶
V.C. Campus/Director Reports
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V.C.1. Update on Benchmark Data ¶
V.C.1. Update on Benchmark Data
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VI. Action/Discussion Item(s) ¶
VI. Action/Discussion Item(s)
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VI.A. Approve Budget Amendment #1 ¶
VI.A. Approve Budget Amendment #1
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VI.B. Approve Instructional Materials Allotment and TEKS Certification Form for School Year 2022-2023 ¶
VI.B. Approve Instructional Materials Allotment and TEKS Certification Form for School Year 2022-2023
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VI.C. Approve ESL and Migrant Summer School Staffing Plan ¶
VI.C. Approve ESL and Migrant Summer School Staffing Plan
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VI.D. Discuss and Consider Approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Palo Duro Wind Project ¶
VI.D. Discuss and Consider Approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Palo Duro Wind Project
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VI.E. Consider Action on District Instructional Calendar for 2022-2023 as Recommended by the District Educational Improvement Committee ¶
VI.E. Consider Action on District Instructional Calendar for 2022-2023 as Recommended by the District Educational Improvement Committee
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VI.F. Approve Contract for Collection of Taxes With the Hansford County Tax Assessor-Collector from October 1, 2022 through September 30, 2023 ¶
VI.F. Approve Contract for Collection of Taxes With the Hansford County Tax Assessor-Collector from October 1, 2022 through September 30, 2023
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VI.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs ¶
VI.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs
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VI.H. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs ¶
VI.H. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs
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VII. Executive Session/Closed Meeting - Texas Open Meetings Act ¶
VII. Executive Session/Closed Meeting - Texas Open Meetings Act
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VII.A. Texas Government Code Section: Personnel Matters (551.074) Security (551.076) ¶
VII.A. Texas Government Code Section: Personnel Matters (551.074) Security (551.076)
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VIII. Reconvene Into Open Meeting ¶
VIII. Reconvene Into Open Meeting
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VIII.A. Action, if any, which may be appropriate from Closed Meeting ¶
VIII.A. Action, if any, which may be appropriate from Closed Meeting
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VIII.B. Consider and Approve Contracts for New Professional Employees ¶
VIII.B. Consider and Approve Contracts for New Professional Employees
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VIII.C. Consider Action on Contract Renewal(s) for Professional Certified Personnel ¶
VIII.C. Consider Action on Contract Renewal(s) for Professional Certified Personnel
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IX. Adjournment ¶
IX. Adjournment
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