Board of Trustees — Spearman ISD

  • 39 documents
  • isd_policy
  • superintendent
  • textbook_curriculum

↗ View original on Spearman ISD city site

Documents (39)

April 13, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm

April 13, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm

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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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II.A. Thank You(s)

II.A. Thank You(s)

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2 attached documents — see the Documents section above.

III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of March 9, 2020 Regular Board meeting; and March 20, 2020 Special Meeting

III.A. Approve Minutes of March 9, 2020 Regular Board meeting; and March 20, 2020 Special Meeting

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3 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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2 attached documents — see the Documents section above.

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

  • superintendent
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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.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. Report from the Chief of Innovation on Blended Learning Grant Program Update

IV.B.1. Report from the Chief of Innovation on Blended Learning Grant Program Update

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IV.B.2. Lynx to Learning Teacher Mentor Program 2020 Year in Review

IV.B.2. Lynx to Learning Teacher Mentor Program 2020 Year in Review

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2 attached documents — see the Documents section above.

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

  • superintendent
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V.A. Discuss Superintendent Search process and timelines

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V.B. Consider and Approve the Resolution to Postponement of the May 2, 2020 Trustee Election to the Uniform Election date in November

V.B. Consider and Approve the Resolution to Postponement of the May 2, 2020 Trustee Election to the Uniform Election date in November

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V.C. Approve Instructional Materials Allotment and TEKS Certification Form for School Year 2020-2021

  • textbook_curriculum
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V.C. Approve Instructional Materials Allotment and TEKS Certification Form for School Year 2020-2021

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V.D. Approve Resolution of the Board Regarding Policy EIC (LOCAL), Class Rank

  • isd_policy
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V.D. Approve Resolution of the Board Regarding Policy EIC (LOCAL), Class Rank

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V.E. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, Elementary campuses and Professional Support Staff

V.E. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, Elementary campuses and Professional Support Staff

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V.F. Approve Letters of Reasonable Assurance for At-Will Employees

V.F. Approve Letters of Reasonable Assurance for At-Will Employees

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

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

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V.H. Consider and Approve Contracts for New Professional Employees

V.H. Consider and Approve Contracts for New Professional Employees

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V.I. Consideration and Action to Rank and Select a Contractor for the 2020 New Field House and Weight Room, Addition of HVAC in Gyms, and New Metal Activity Center Projects, and authorizing the Superintendent to take action as needed on the District's behalf

V.I. Consideration and Action to Rank and Select a Contractor for the 2020 New Field House and Weight Room, Addition of HVAC in Gyms, and New Metal Activity Center Projects, and authorizing the Superi

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V.J. Discuss and Consider Action on Capital/Facility Improvement projects and needs

V.J. 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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