Board of Trustees — Spearman ISD

  • 34 documents
  • architect_engineer
  • budget
  • superintendent

↗ View original on Spearman ISD city site

Documents (34)

January 15, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea

January 15, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea

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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 December 18, 2019 Regular Board meeting

III.A. Approve Minutes of December 18, 2019 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. District Financial Report

III.F. District Financial Report

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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

  • superintendent
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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. School Board Appreciation Month

IV.B.1. School Board Appreciation Month

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Approve Order to Set Board Election Date

V.A. Approve Order to Set Board Election Date

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V.B. Approve Election Judges

V.B. Approve Election Judges

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V.C. Consider Action on Cause No. CV05465 Final Settlement Statement and Distribution

V.C. Consider Action on Cause No. CV05465 Final Settlement Statement and Distribution

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V.D. Consideration and Action on an Agreement with Dekker/Perich/Sabatini, LLC for architectural/engineering services related to replacement of HVAC systems at the Junior High and existing gymnasiums, construction of new gymnasium/activity center and construction of a new field house

  • architect_engineer
  • auto

Consideration and Action on an Agreement with Dekker/Perich/Sabatini, LLC for architectural/engineering services related to replacement of HVAC systems at the Junior High and existing gymnasiums, c...

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V.E. Approve Budget Amendment for Function 52 Security

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V.E. Approve Budget Amendment for Function 52 Security

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

V.F. Consider and Approve contracts for new professional 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. 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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