Board of Trustees — Spearman ISD
- 30 documents
Documents (30)
September 14, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Sp ¶
September 14, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Sp
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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. Recognition(s) ¶
II. Recognition(s)
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II.A. Student Presentation ¶
II.A. Student Presentation
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of August 26, 2020 Special Meeting ¶
III.A. Approve Minutes of August 26, 2020 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. 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 ¶
IV.A. Superintendent's Report
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IV.A.1. Attendance Report ¶
IV.A.1. Attendance Report
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IV.A.2. Board Training Opportunities, online ¶
IV.A.2. Board Training Opportunities, online
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IV.A.3. COVID Update ¶
IV.A.3. COVID Update
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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Consideration and Approval of Board Goals as required by HB3 and presented by Kristi Ramon Special Programs Coordinator ¶
V.A. Consideration and Approval of Board Goals as required by HB3 and presented by Kristi Ramon Special Programs Coordinator
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V.B. Consider and Approve Resolution regarding Extracurricular status of 4-H Organization and adjunct status of County Agents ¶
V.B. Consider and Approve Resolution regarding Extracurricular status of 4-H Organization and adjunct status of County Agents
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V.C. Annual Review of Investment Policy ¶
V.C. Annual Review of Investment Policy
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V.D. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs ¶
V.D. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs
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V.E. Discuss and Consider Action on Capital/Facility Improvement projects and needs ¶
V.E. 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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