Board of Trustees — Spearman ISD

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Documents (34)

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

June 17, 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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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 May 13, 2019 Regular Board Meeting

III.A. Approve Minutes of May 13, 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. Legislative Updates

IV.A.1. Legislative Updates

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. Review of Student State Assessment Scores

IV.B.1. Review of Student State Assessment Scores

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Select and Approve Milk Bid

V.A. Select and Approve Milk Bid

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V.B. Select and Approve Student Accident Insurance Policy

V.B. Select and Approve Student Accident Insurance Policy

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V.C. Approve Student Transfer List

V.C. Approve Student Transfer List

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V.D. Approve Resignation of School Board Member and discuss options for replacement

V.D. Approve Resignation of School Board Member and discuss options for replacement

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V.E. Approve Policy Update 113(LOCAL) policies and review (LEGAL)

V.E. Approve Policy Update 113(LOCAL) policies and review (LEGAL)

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V.F. Consideration and Action to approve the Standard Form Owner/Contractor Agreement with Parsley's Sheet Metal and Roofing for contractor services relating to the Spearman High School Roofing Replacement RFP #2019-001

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V.F. Consideration and Action to approve the Standard Form Owner/Contractor Agreement with Parsley's Sheet Metal and Roofing for contractor services relating to the Spearman High School Roofing Replac

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V.G. Consider action on purchase of 170 Chrome Books from Firefly Computers for $35,530

V.G. Consider action on purchase of 170 Chrome Books from Firefly Computers for $35,530

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V.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs

V.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs

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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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