Board of Trustees — Spearman ISD

  • 30 documents
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Documents (30)

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

July 15, 2019 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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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 June 17, 2019 Regular Board Meeting

III.A. Approve Minutes of June 17, 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. 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. Board Training Opportunities

IV.A.1. Board Training Opportunities

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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 Cafeteria Prices for 19-20

V.A. Approve Cafeteria Prices for 19-20

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V.B. Approve Resolution Extending Depository Contract for Funds of ISD Under Education Code, Chapter 45, Sub chapter G

V.B. Approve Resolution Extending Depository Contract for Funds of ISD Under Education Code, Chapter 45, Sub chapter G

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V.C. Approve Education Service Center Contracts for 19-20

V.C. Approve Education Service Center Contracts for 19-20

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V.D. Presentation and Discussion on New Year Budget Workshop on Preliminary Expenditures and Revenues

V.D. Presentation and Discussion on New Year Budget Workshop on Preliminary Expenditures and Revenues

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V.E. Consideration and Action to approve a District Salary Schedules and Stipends for Professional, Support and Auxiliary Staff

V.E. Consideration and Action to approve a District Salary Schedules and Stipends for Professional, Support and Auxiliary Staff

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V.F. Consider and Approve a proposed rate that will be published in the Notice of Public Meeting to set 2019-20 Proposed Budget and Tax Rates

V.F. Consider and Approve a proposed rate that will be published in the Notice of Public Meeting to set 2019-20 Proposed Budget and Tax Rates

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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. Consideration and Action on offer of contract to High School Principal

V.H. Consideration and Action on offer of contract to High School Principal

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V.I. Consider and Approve contracts for New Professional Employees

V.I. Consider and Approve contracts for New Professional Employees

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

V.J. 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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VI.A. Consider Action related to Executive Session

VI.A. Consider Action related to Executive Session

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VII. Adjournment

VII. Adjournment

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