August 17, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spear ¶

August 17, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spear

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. Call to Order ¶

I. Call to Order

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.A. Invocation ¶

I.A. Invocation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.B. Establish a Quorum ¶

I.B. Establish a Quorum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.C. Public Comment / Open Forum ¶

I.C. Public Comment / Open Forum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II. Recognition(s) ¶

II. Recognition(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.A. Meet & Greet New Employees ¶

II.A. Meet & Greet New Employees

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

II.B. Special Recognition ¶

II.B. Special Recognition

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III. Consent Item(s) ¶

III. Consent Item(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.A. Approve Minutes of July 23, 2020 Regular Board Meeting and August 4, 2020 Special Meeting ¶

III.A. Approve Minutes of July 23, 2020 Regular Board Meeting and August 4, 2020 Special Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

III.B. Ratification of Bills ¶

III.B. Ratification of Bills

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

III.C. Year-to-Date Tax Revenue Analysis ¶

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

III.D. Year-to-Date Budget Function Compilation ¶

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

III.E. Investment Comparison Calendar Year-to-Date ¶

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

III.F. Acceptance of Gifts or Donations ¶

III.F. Acceptance of Gifts or Donations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV. Information and Announcement Item(s) ¶

IV. Information and Announcement Item(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A. Superintendent's Report ¶

superintendent
auto

IV.A. Superintendent's Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.1. Board Training Opportunities, Online ¶

IV.A.1. Board Training Opportunities, Online

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.2. Required Legislative Training ¶

IV.A.2. Required Legislative Training

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.3. Employee Handbook Changes ¶

IV.A.3. Employee Handbook Changes

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

IV.A.4. Attendance Report ¶

IV.A.4. Attendance Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

IV.B. Campus/Director Reports ¶

IV.B. Campus/Director Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.1. Review of Campus Handbook Changes ¶

IV.B.1. Review of Campus Handbook Changes

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A. Review Certified Tax Roll and impact on District ¶

V.A. Review Certified Tax Roll and impact on District

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.B. Consider Action on Fuel Bid ¶

V.B. Consider Action on Fuel Bid

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.C. Approve Inter local agreement with ESC 4 for purchasing of technology units provided by Texas Education Agency through Operation Connectivity ¶

V.C. Approve Inter local agreement with ESC 4 for purchasing of technology units provided by Texas Education Agency through Operation Connectivity

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.D. Approve Student Transfer List D ¶

V.D. Approve Student Transfer List D

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.E. Approve Amended Order of Election to set Board Election date ¶

V.E. Approve Amended Order of Election to set Board Election date

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.F. Approve Election Judges ¶

V.F. Approve Election Judges

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.G. Approve Synchronous Instructional Attestation ¶

V.G. Approve Synchronous Instructional Attestation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.H. Approve Student Code of Conduct and Discipline Management Plan ¶

V.H. Approve Student Code of Conduct and Discipline Management Plan

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.I. Consider Action on renewal of Property and Casualty Insurance 3 year optional renewal plan with Public Educators Association of Texas and Brock Insurance of Spearman ¶

V.I. Consider Action on renewal of Property and Casualty Insurance 3 year optional renewal plan with Public Educators Association of Texas and Brock Insurance of Spearman

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.J. Presentation and Discussion on New Budget Workshop and Proposed Expenditures and Revenues ¶

V.J. Presentation and Discussion on New Budget Workshop and Proposed Expenditures and Revenues

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.K. Consider Action to approve Auditor Engagement Agreement ¶

V.K. Consider Action to approve Auditor Engagement Agreement

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.M. Discuss and Consider action on Capital/Facility Improvement projects and needs ¶

V.M. Discuss and Consider action on Capital/Facility Improvement projects and needs

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.N. Set Date for Public Meeting on Proposed 2020-2021 District Budget and Setting of Tax Rates ¶

V.N. Set Date for Public Meeting on Proposed 2020-2021 District Budget and Setting of Tax Rates

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI. Executive Session/Closed Meeting - Texas Open Meetings Act ¶

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII. Reconvene Into Open Meeting ¶

VII. Reconvene Into Open Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Documents (43)