Board of Trustees — Spearman ISD
- 34 documents
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 ¶
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 ¶
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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