Board of Trustees — Spearman ISD
- 43 documents
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 ¶
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) ¶
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 ¶
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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