Board of Trustees — Spearman ISD

  • 43 documents
  • isd_policy
  • superintendent

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Documents (43)

June 14, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

June 14, 2021 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. Public Hearing to discuss ESSER II and ESSER III funds

II. Public Hearing to discuss ESSER II and ESSER III funds

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III. Recognitions

III. Recognitions

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III.A. Thank You card(s)

III.A. Thank You card(s)

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IV. Consent Item(s)

IV. Consent Item(s)

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IV.A. Approve Minutes of the May 10, 2021, Regular meeting

IV.A. Approve Minutes of the May 10, 2021, Regular meeting

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IV.B. Ratification of Bills

IV.B. Ratification of Bills

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IV.C. Year-to-Date Tax Revenue Analysis

IV.C. Year-to-Date Tax Revenue Analysis

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IV.D. Year-to-Date Budget Function Compilation

IV.D. Year-to-Date Budget Function Compilation

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IV.E. Investment Comparison Calendar Year-to-Date

IV.E. Investment Comparison Calendar Year-to-Date

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IV.F. Acceptance of Gifts or Donations

IV.F. Acceptance of Gifts or Donations

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IV.F.1. Anonymous gift -- $2,085 for purchase of new Louie mascot body

IV.F.1. Anonymous gift -- $2,085 for purchase of new Louie mascot body

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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

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V.A. Superintendent's Report

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V.A.1. District Enrollment - Final report

V.A.1. District Enrollment - Final report

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V.A.2. WTAMU - Office of the President letter

V.A.2. WTAMU - Office of the President letter

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V.A.3. Cheer costs

V.A.3. Cheer costs

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V.A.4. ESSER III & II ESSER Discussion and Input

V.A.4. ESSER III & II ESSER Discussion and Input

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V.B. Assistant Superintendent Report(s)

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V.B. Assistant Superintendent Report(s)

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V.B.1. Preliminary STAAR and EOC Scores

V.B.1. Preliminary STAAR and EOC Scores

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V.B.2. Construction Update

V.B.2. Construction Update

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V.C. Campus/Director Reports

V.C. Campus/Director Reports

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V.C.1. SHAC Report

V.C.1. SHAC Report

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V.C.2. Summer School Enrollment report

V.C.2. Summer School Enrollment report

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VI. Action/Discussion Item(s)

VI. Action/Discussion Item(s)

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VI.A. Consider Action on Depository Contract for Funds of Spearman ISD

VI.A. Consider Action on Depository Contract for Funds of Spearman ISD

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VI.B. Approve Renewal of the Student Accident Insurance Policy

VI.B. Approve Renewal of the Student Accident Insurance Policy

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VI.C. Approve Student Transfer List B

VI.C. Approve Student Transfer List B

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VI.D. Consideration and Adoption of the Resolution of the Board Regarding ESSER III and Policy CB (LOCAL) State and Federal Revenue Sources

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VI.D. Consideration and Adoption of the Resolution of the Board Regarding ESSER III and Policy CB (LOCAL) State and Federal Revenue Sources

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VI.E. Consider Approval of Auditor for 2020-2021

VI.E. Consider Approval of Auditor for 2020-2021

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

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

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

VI.G. 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 Approve contracts for new professional employees

VIII.A.1. Consider and Approve contracts for new professional employees

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IX. Adjournment

IX. Adjournment

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