Board of Trustees — Spearman ISD

  • 39 documents
  • superintendent

↗ View original on Spearman ISD city site

Documents (39)

July 23, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

July 23, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

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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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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of June 8, 2020 Regular Board meeting; and June 23-24, 29, 2020 Special Meetings

III.A. Approve Minutes of June 8, 2020 Regular Board meeting; and June 23-24, 29, 2020 Special Meetings

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5 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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2 attached documents — see the Documents section above.

III.F. District Financial Report

III.F. District Financial Report

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3 attached documents — see the Documents section above.

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

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IV.A. Superintendent's Report

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IV.A.1. Board Training Opportunities, online

IV.A.1. Board Training Opportunities, online

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IV.A.2. Legislative Training

IV.A.2. Legislative Training

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. Update on the Opening of School Plan

IV.B.1. Update on the Opening of School Plan

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Approve Education Service Center Contracts for 2020-2021

V.A. Approve Education Service Center Contracts for 2020-2021

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V.B. Approve Cafeteria Prices

V.B. Approve Cafeteria Prices

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V.C. Approve Student Transfer List C

V.C. Approve Student Transfer List C

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V.D. Presentation and Discussion on New Budget Workshop and Preliminary Expenditures and Revenues

V.D. Presentation and Discussion on New Budget Workshop and Preliminary Expenditures and Revenues

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V.E. Discuss and Approve District Salary Schedules and Stipends for Professional, Support and Auxiliary staff

V.E. Discuss and Approve District Salary Schedules and Stipends for Professional, Support and Auxiliary staff

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V.F. Consider and Approve a proposed rate that will be published in the Notice of Public Meeting to Set 2020-2021 Proposed Budget and Tax Rates

V.F. Consider and Approve a proposed rate that will be published in the Notice of Public Meeting to Set 2020-2021 Proposed Budget and Tax Rates

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V.G. Approval of designating the Superintendent the authority to develop and submit to the Texas Education Agency all necessary finalized instruction attestations/asynchronous plans for compliance of instructional continuity

V.G. Approval of designating the Superintendent the authority to develop and submit to the Texas Education Agency all necessary finalized instruction attestations/asynchronous plans for compliance of

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V.H. Approve the designation of the Assessor/Designated officer who will be calculating the No New Revenue tax rate and the Voter Approval Rate for purposes of compliance with Chapter 26 of the Texas Property Tax Code

V.H. Approve the designation of the Assessor/Designated officer who will be calculating the No New Revenue tax rate and the Voter Approval Rate for purposes of compliance with Chapter 26 of the Texas

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

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

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V.J. Consider and Action on employment offer and contract for New Superintendent Mr. Dan Gist

V.J. Consider and Action on employment offer and contract for New Superintendent Mr. Dan Gist

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V.K. Consider and Approve contracts for new professional employees

V.K. Consider and Approve contracts for new professional employees

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

V.L. 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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