Board of Trustees — Spearman ISD
- 44 documents
Documents (44)
January 21, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea ¶
January 21, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea
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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. Employee(s) of the Month ¶
II.A. Employee(s) of the Month
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II.A.1. Angela Carmona, Sandra Carbajal, and Krista Baird ¶
II.A.1. Angela Carmona, Sandra Carbajal, and Krista Baird
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II.B. School Board Recognition ¶
II.B. School Board Recognition
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of December 17, 2020, Regular Meeting ¶
III.A. Approve Minutes of December 17, 2020, Regular 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 ¶
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. Substitute Report ¶
IV.A.2. Substitute Report
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IV.A.3. Board Training / Team of 8 - Feb. 4th ¶
IV.A.3. Board Training / Team of 8 - Feb. 4th
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IV.A.4. EMMA app ¶
IV.A.4. EMMA app
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IV.A.5. Safety Protocol Update ¶
IV.A.5. Safety Protocol Update
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IV.A.6. 2021-2022 District Calendar ¶
IV.A.6. 2021-2022 District Calendar
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IV.B. Assistant Superintendent's Report ¶
IV.B. Assistant Superintendent's Report
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IV.B.1. Construction Update ¶
IV.B.1. Construction Update
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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Approve Order of Election for May 1, 2021 School Board Election ¶
V.A. Approve Order of Election for May 1, 2021 School Board Election
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V.B. Approve Election Judges ¶
V.B. Approve Election Judges
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V.C. Consider and approve Student Transfer List E ¶
V.C. Consider and approve Student Transfer List E
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V.D. Review and Approve District Financial Audit for 2019-2020 ¶
V.D. Review and Approve District Financial Audit for 2019-2020
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V.E. Consider and Approve Policy Update 116 ¶
V.E. Consider and Approve Policy Update 116
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V.F. Consider and approve Budget Amendments ¶
V.F. Consider and approve Budget Amendments
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V.G. Consider and Action on turf upgrade proposals and selection of contractor ¶
V.G. Consider and Action on turf upgrade proposals and selection of contractor
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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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V.J. 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) ¶
V.J. 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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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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