Board of Trustees — Spearman ISD

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Documents (35)

September 17, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Sp

September 17, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Sp

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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 August 27, 2019 Special Meeting

III.A. Approve Minutes of August 27, 2019 Special 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

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IV.A. Superintendent's Report

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IV.A.1. Board Training Opportunities, Online

IV.A.1. Board Training Opportunities, Online

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IV.A.2. Required Legislative Training Level II

IV.A.2. Required Legislative Training Level II

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. Band Program Report

IV.B.1. Band Program Report

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IV.B.2. District and Campus Accountability Ratings Report

IV.B.2. District and Campus Accountability Ratings Report

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6 attached documents — see the Documents section above.

V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Consider and Action on Fuel Bid

V.A. Consider and Action on Fuel Bid

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V.B. Approve Student Transfer List

V.B. Approve Student Transfer List

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V.C. Consider Action on Change to School Calendar

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V.C. Consider Action on Change to School Calendar

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V.D. Consider and Approve Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Status of County Agents

V.D. Consider and Approve Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Status of County Agents

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V.E. Annual Review of Investment Policy

V.E. Annual Review of Investment Policy

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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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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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