Board of Trustees — Spearman ISD

  • 45 documents
  • isd_policy
  • superintendent

↗ View original on Spearman ISD city site

Documents (45)

February 17, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

February 17, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

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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. Students of the Month

II.A. Students of the Month

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II.B. Employees of the Month

II.B. Employees of the Month

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of the January 12, 2022 Regular meeting and the January 20, 2022 Special meeting

III.A. Approve Minutes of the January 12, 2022 Regular meeting and the January 20, 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. 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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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. Spearman Scholarship Foundation

IV.A.2. Spearman Scholarship Foundation

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IV.A.3. Move March 14th Board Meeting

IV.A.3. Move March 14th Board Meeting

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IV.A.4. Capturing Kids Hearts UPDATE

IV.A.4. Capturing Kids Hearts UPDATE

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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.B.1. Construction Update

IV.B.1. Construction Update

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IV.C. Campus/Director Reports

IV.C. Campus/Director Reports

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IV.C.1. NHS Inductees

IV.C.1. NHS Inductees

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IV.C.2. Basketball Playoff Information

IV.C.2. Basketball Playoff Information

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V. PUBLIC HEARING ON THE DISTRICT'S TEXAS ACADEMIC PERFORMANCE REPORT

V. PUBLIC HEARING ON THE DISTRICT'S TEXAS ACADEMIC PERFORMANCE REPORT

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VI. Action/Discussion Item(s)

VI. Action/Discussion Item(s)

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VI.A. Approve Election Judges

VI.A. Approve Election Judges

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VI.B. Discussion and Action of the Helen R. Etter Scholarship Fund Committee criteria recommendations

VI.B. Discussion and Action of the Helen R. Etter Scholarship Fund Committee criteria recommendations

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VI.C. Consider Action on Fuel Bid(s) for March through August 2022

VI.C. Consider Action on Fuel Bid(s) for March through August 2022

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VI.D. Establish and Approve the District's Safe and Supportive School Program Team

VI.D. Establish and Approve the District's Safe and Supportive School Program Team

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4 attached documents — see the Documents section above.

VI.E. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

VI.E. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

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VI.F. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI.F. 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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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.A.1. Consider and Action on Extension of Professional Contracts for High School, Junior High, Elementary, and Asst. Elementary Principals

VIII.A.1. Consider and Action on Extension of Professional Contracts for High School, Junior High, Elementary, and Asst. Elementary Principals

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VIII.A.2. Consider and Action on Extension of Professional Contract for the Assistant Superintendent of Academics and Operations

VIII.A.2. Consider and Action on Extension of Professional Contract for the Assistant Superintendent of Academics and Operations

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VIII.A.3. Consider and Action of Extension of Professional Contract for the Athletic Director/Football Coach

VIII.A.3. Consider and Action of Extension of Professional Contract for the Athletic Director/Football Coach

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VIII.A.4. Consider and Approve Resolution Regarding Authorizations of Certain Designated School Employees to Carry and Store Firearms on Spearman ISD Property Pursuant to Board Policy CKC (LOCAL)

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VIII.A.4. Consider and Approve Resolution Regarding Authorizations of Certain Designated School Employees to Carry and Store Firearms on Spearman ISD Property Pursuant to Board Policy CKC (LOCAL)

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IX. Adjournment

IX. Adjournment

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