Board of Trustees — Spearman ISD
- 29 documents
Documents (29)
November 11, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe ¶
November 11, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe
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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. Recognition(s) ¶
II. Recognition(s)
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of October 15, 2019 Regular Meeting ¶
III.A. Approve Minutes of October 15, 2019 Regular 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 ¶
IV.A. Superintendent's Report
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IV.A.1. Fall Conference Review and Handout Training ¶
IV.A.1. Fall Conference Review and Handout Training
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IV.B. Campus/Director Reports ¶
IV.B. Campus/Director Reports
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IV.B.1. Report of ACT scores ¶
IV.B.1. Report of ACT scores
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IV.B.2. Playoff Game on Thursday @ 6pm at Frenship vs. Cisco ¶
IV.B.2. Playoff Game on Thursday @ 6pm at Frenship vs. Cisco
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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Consideration and possible action to approve any settlement proposal in the pending lawsuit styled Spearman Independent School District v. Wiley Hicks, Jr Inc, Cause No. CV-05465, 84th Judicial District Court, Hansford County, Texas ¶
V.A. Consideration and possible action to approve any settlement proposal in the pending lawsuit styled Spearman Independent School District v. Wiley Hicks, Jr Inc, Cause No. CV-05465, 84th Judicial D
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V.B. Consideration and Action on December Supplemental pay for employees ¶
V.B. Consideration and Action on December Supplemental pay for employees
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V.C. Consider Ballot Allocation for Hutchinson County Appraisal District Director's Election ¶
V.C. Consider Ballot Allocation for Hutchinson County Appraisal District Director's Election
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V.D. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs ¶
V.D. 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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VIII. Adjournment ¶
VIII. Adjournment
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