Board of Trustees — Spearman ISD

  • 32 documents
  • facility_renovation
  • superintendent

↗ View original on Spearman ISD city site

Documents (32)

October 15, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea

October 15, 2019 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. 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 September 17, 2019 Regular Meeting

III.A. Approve Minutes of September 17, 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. 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. Board Training for 86th Leg Update

IV.A.1. Board Training for 86th Leg Update

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IV.A.2. Fall Conference Oct 16 at ESC

IV.A.2. Fall Conference Oct 16 at ESC

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Approve the District Improvement Plan for 2019-2020

V.A. Approve the District Improvement Plan for 2019-2020

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V.B. Approve TEA Accelerated Instruction Waiver Pursuant to §28.0211(a) and (a-2) this waiver allows districts and charter schools to adjust the timeline for providing the accelerated instruction required for placement in/promotion to the next grade. This waiver is limited to students who fail the third administration of the grade 5 or 8 TAKS reading and/or mathematics test

V.B. Approve TEA Accelerated Instruction Waiver Pursuant to §28.0211(a) and (a-2) this waiver allows districts and charter schools to adjust the timeline for providing the accelerated instruction requ

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V.C. Consideration and Action to designate a construction delivery method for the Facility Upgrade Construction Project that includes renovation of the Field House and Weight Room.

  • facility_renovation
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V.C. Consideration and Action to designate a construction delivery method for the Facility Upgrade Construction Project that includes renovation of the Field House and Weight Room.

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V.D. Consideration and Action to designate a construction delivery method for the Construction of the Elementary/JH Activity Center.

V.D. Consideration and Action to designate a construction delivery method for the Construction of the Elementary/JH Activity Center.

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V.E. Consideration and Action to designate a construction delivery method for the Varsity Gym HVAC upgrade project

V.E. Consideration and Action to designate a construction delivery method for the Varsity Gym HVAC upgrade project

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

V.G. 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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