Board of Trustees — Spearman ISD

  • 33 documents
  • superintendent

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Documents (33)

June 8, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearman

June 8, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearman

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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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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of May 18, 2020 Regular Board meeting

III.A. Approve Minutes of May 18, 2020 Regular Board 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

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IV.A. Superintendent's Report

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IV.A.1. Board Training Requirements Update

IV.A.1. Board Training Requirements Update

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. Report on Summer Instruction

IV.B.1. Report on Summer Instruction

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Consider Action on Resolution Authorizing the Issuance of Maintenance Tax Notes, Series 2020 in the maximum amount of $3,200,000

V.A. Consider Action on Resolution Authorizing the Issuance of Maintenance Tax Notes, Series 2020 in the maximum amount of $3,200,000

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V.B. Discuss Superintendent Search process and timelines and review applications

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V.B. Discuss Superintendent Search process and timelines and review applications

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V.C. Approve Student Transfer List B

V.C. Approve Student Transfer List B

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V.D. Consider and Action on District Instructional Calendar for 2020-2021 recommended by District Educational Improvement Committee

V.D. Consider and Action on District Instructional Calendar for 2020-2021 recommended by District Educational Improvement Committee

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V.E. Approve State Waivers for Missed School Day/Instructional Continuity Attestation While Closed, Educator Appraisal, Accelerated Instruction, and Staff Development Minutes Waiver as recommended by District Educational Improvement Committee

V.E. Approve State Waivers for Missed School Day/Instructional Continuity Attestation While Closed, Educator Appraisal, Accelerated Instruction, and Staff Development Minutes Waiver as recommended by

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

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

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

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

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

V.H. 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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