Board of Trustees — Spearman ISD

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Documents (32)

March 9, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

March 9, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

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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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II.A. All State Football - Jack Wilkerson and Brenen Thompson

II.A. All State Football - Jack Wilkerson and Brenen Thompson

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of February 12, 2020 Regular Board meeting

III.A. Approve Minutes of February 12, 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. District Enrollment

IV.A.1. District Enrollment

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. Report from the Student Services, Mental Health and Safety Coordinator

IV.B.1. Report from the Student Services, Mental Health and Safety Coordinator

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IV.B.2. Board Briefing and Report on the Coronavirus and District protocols by Dr. Mark Garnett and Nurse Sally Swan

IV.B.2. Board Briefing and Report on the Coronavirus and District protocols by Dr. Mark Garnett and Nurse Sally Swan

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

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

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

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

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V.D. Discuss and Action on change of Election and Alternate Judges

V.D. Discuss and Action on change of Election and Alternate Judges

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

V.E. 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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