Board of Trustees — Spearman ISD

  • 34 documents
  • superintendent
  • wind_farm

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Documents (34)

April 16, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm

April 16, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm

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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. Consent Item(s)

II. Consent Item(s)

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II.A. Approve Minutes of March 25, 2019 Regular Board meeting and April 1, 2019 Special Board Meeting

II.A. Approve Minutes of March 25, 2019 Regular Board meeting and April 1, 2019 Special Board Meeting

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II.B. Ratification of Bills

II.B. Ratification of Bills

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II.C. Year-to-Date Tax Revenue Analysis

II.C. Year-to-Date Tax Revenue Analysis

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II.D. Year-to-Date Budget Function Compilation

II.D. Year-to-Date Budget Function Compilation

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II.E. District Financial Report

II.E. District Financial Report

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II.F. Investment Comparison Calendar Year-to-Date

II.F. Investment Comparison Calendar Year-to-Date

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II.G. Acceptance of Gifts or Donations

II.G. Acceptance of Gifts or Donations

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III. Information and Announcement Item(s)

III. Information and Announcement Item(s)

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III.A. Superintendent's Report

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III.A. Superintendent's Report

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III.A.1. District Enrollment

III.A.1. District Enrollment

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III.A.2. Legislative Updates

III.A.2. Legislative Updates

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III.B. Campus/Director Reports

III.B. Campus/Director Reports

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III.B.1. Chief of Innovation Report

III.B.1. Chief of Innovation Report

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IV. Action/Discussion Item(s)

IV. Action/Discussion Item(s)

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IV.A. Consider Action on District Educational Improvement Committee's recommendation for the District Academic and Instructional Calendar for 2019-2020

IV.A. Consider Action on District Educational Improvement Committee's recommendation for the District Academic and Instructional Calendar for 2019-2020

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IV.B. Approve ESL/SSI/Migrant Summer School Staffing Plan

IV.B. Approve ESL/SSI/Migrant Summer School Staffing Plan

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IV.C. Discuss and Consider Approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Palo Duro Wind Project

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IV.C. Discuss and Consider Approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Palo Duro Wind Project

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IV.D. Review School Board Team Effectiveness Rubric

IV.D. Review School Board Team Effectiveness Rubric

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IV.E. Report School Board Members training hours for previous year

IV.E. Report School Board Members training hours for previous year

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IV.F. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

IV.F. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

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IV.G. Consider and Approve contracts for new professional employees

IV.G. Consider and Approve contracts for new professional employees

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

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

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V. Executive Session/Closed Meeting - Texas Open Meetings Act

V. Executive Session/Closed Meeting - Texas Open Meetings Act

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VI. Reconvene Into Open Meeting

VI. Reconvene Into Open Meeting

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VI.A. Action, if any, which may be appropriate from Closed Meeting

VI.A. Action, if any, which may be appropriate from Closed Meeting

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VII. Adjournment

VII. Adjournment

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