Board of Trustees — Spearman ISD

  • 38 documents
  • superintendent

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Documents (38)

May 18, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearman

May 18, 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 April 13, 2020 Regular Board meeting

III.A. Approve Minutes of April 13, 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. COVID-19 Update

IV.A.1. COVID-19 Update

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IV.A.2. Financial Update on effects of the COVID-19 on economy

IV.A.2. Financial Update on effects of the COVID-19 on economy

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IV.A.3. Board Training Requirements Update

IV.A.3. 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. Nurses Report

IV.B.1. Nurses Report

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IV.B.2. Graduation Plans

IV.B.2. Graduation Plans

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IV.B.3. Report of our Student Feeding Program

IV.B.3. Report of our Student Feeding Program

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IV.B.4. Update to Teacher instruction and student learning during current temporary school shutdown

IV.B.4. Update to Teacher instruction and student learning during current temporary school shutdown

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Discuss Superintendent Search process and timelines

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V.A. Discuss Superintendent Search process and timelines

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V.B. Consider and Approve Superintendent Resignation effective October 1, 2020

V.B. Consider and Approve Superintendent Resignation effective October 1, 2020

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V.C. Approve Student Transfer List A

V.C. Approve Student Transfer List A

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V.D. Approve Certification of Tax Credits for the District by Requesting Additional State Aid for Ad Valorem Tax Credits

V.D. Approve Certification of Tax Credits for the District by Requesting Additional State Aid for Ad Valorem Tax Credits

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V.E. Consider Action on Extension of Resolution Relating to Emergency Modifications of Policy and Expenditures of Public Funds During The Governor-Declared State of Disaster to Mitigate the Effects of COVID-19

V.E. Consider Action on Extension of Resolution Relating to Emergency Modifications of Policy and Expenditures of Public Funds During The Governor-Declared State of Disaster to Mitigate the Effects of

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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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