Board of Trustees — Spearman ISD

  • 37 documents
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  • superintendent

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Documents (37)

February 17, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

February 17, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

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2 attached documents — see the Documents section above.

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. Employee(s) of the Month

II.A. Employee(s) of the Month

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of January 21, 2021 Regular meeting, February 4, 2021 and February 12, 2021 Special Meetings

III.A. Approve Minutes of January 21, 2021 Regular meeting, February 4, 2021 and February 12, 2021 Special Meetings

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4 attached documents — see the Documents section above.

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. Acceptance of Gifts or Donations

III.F. 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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2 attached documents — see the Documents section above.

IV.A.2. School Board Election Update

IV.A.2. School Board Election Update

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IV.A.3. Board Training - SB 1566

IV.A.3. Board Training - SB 1566

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.C. Asst. Superintendent Reports

IV.C. Asst. Superintendent Reports

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Discussion and Review of HB 3 Board Goals

V.A. Discussion and Review of HB 3 Board Goals

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V.B. Consider proposal for the 2021 Maintenance Tax Note

V.B. Consider proposal for the 2021 Maintenance Tax Note

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V.C. Consideration and possible action to approve contract with architect/engineer to provide services relating to the District's Artificial Turf Football Field Project (RFQ 2021-01).

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V.C. Consideration and possible action to approve contract with architect/engineer to provide services relating to the District's Artificial Turf Football Field Project (RFQ 2021-01).

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V.D. Approve Fuel Bid(s) for March through August 2021

V.D. Approve Fuel Bid(s) for March through August 2021

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V.E. Consider and Take Action on Contract Extension's for the High School Principal, Junior High and Elementary Principal.

V.E. Consider and Take Action on Contract Extension's for the High School Principal, Junior High and Elementary Principal.

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V.F. Consider and Action on Extension of Professional Contract for the Assistant Superintendent of Academics and Operations

V.F. Consider and Action on Extension of Professional Contract for the Assistant Superintendent of Academics and Operations

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V.G. Consider and Action of Extension of Professional Contract for the Athletic Director/Football Coach

V.G. Consider and Action of Extension of Professional Contract for the Athletic Director/Football Coach

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V.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

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V.I. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

V.I. 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. Action, if any, which may be appropriate from Closed Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

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VIII. Adjournment

VIII. Adjournment

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