Board of Trustees — Spearman ISD
- 36 documents
Documents (36)
March 25, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm ¶
March 25, 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. Recognitions ¶
II. Recognitions
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of February 13, 2019 Regular Board meeting ¶
III.A. Approve Minutes of February 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. District Financial Report ¶
III.E. District Financial Report
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III.F. Investment Comparison Calendar Year-to-Date ¶
III.F. Investment Comparison Calendar Year-to-Date
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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 ¶
IV.A. Superintendent's Report
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IV.A.1. District Enrollment ¶
IV.A.1. District Enrollment
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IV.A.2. Legislative Update ¶
IV.A.2. Legislative Update
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IV.B. Campus/Director Reports ¶
IV.B. Campus/Director Reports
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IV.B.1. Update of Current Intervention Program ¶
IV.B.1. Update of Current Intervention Program
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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Approve Instructional Materials Allotment and TEKS certification for 2018-2019 ¶
V.A. Approve Instructional Materials Allotment and TEKS certification for 2018-2019
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V.B. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, Elementary campuses and Professional Support Staff ¶
V.B. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, Elementary campuses and Professional Support Staff
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V.C. Consider Action on contract extension for Athletic Director/Head Football Coach ¶
V.C. Consider Action on contract extension for Athletic Director/Head Football Coach
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V.D. Approve Letters of Reasonable Assurance for At-Will Employees ¶
V.D. Approve Letters of Reasonable Assurance for At-Will Employees
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V.E. Consider, Discussion and Approval of Superintendent's Evaluation ¶
V.E. Consider, Discussion and Approval of Superintendent's Evaluation
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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. Consider and Approve contracts for new professional employees ¶
V.G. Consider and Approve contracts for new professional employees
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V.H. Consider and Approve Contracts for Jr. High Principal and Elementary Assistant Principal ¶
V.H. Consider and Approve Contracts for Jr. High Principal and Elementary Assistant Principal
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V.I. Discuss and Consider Action on Capital/Facility Improvement projects and needs ¶
V.I. 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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