Board of Trustees — Spearman ISD
- 32 documents
Documents (32)
February 13, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe ¶
February 13, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe
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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 January 16, 2019 Regular Board meeting ¶
III.A. Approve Minutes of January 16, 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. District Enrollment ¶
IV.A.1. District Enrollment
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IV.B. Campus/Director Reports ¶
IV.B. Campus/Director Reports
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V. Public Hearing on the Texas Academic Performance Report for Spearman ISD ¶
V. Public Hearing on the Texas Academic Performance Report for Spearman ISD
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VI. Action/Discussion Item(s) ¶
VI. Action/Discussion Item(s)
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VI.A. Review Commissioner-Recommended Student Performance Domain as one component of the Superintendent Appraisal Instrument ¶
VI.A. Review Commissioner-Recommended Student Performance Domain as one component of the Superintendent Appraisal Instrument
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VI.B. Consider discussion and approval of Superintendent's Annual Evaluation ¶
VI.B. Consider discussion and approval of Superintendent's Annual Evaluation
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VI.C. Consider and take Action on Contract Extension's for the High School, Junior High, and Elementary Principals ¶
VI.C. Consider and take Action on Contract Extension's for the High School, Junior High, and Elementary Principals
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VI.D. Consider and take Action on Contract Extension of the Assistant Superintendent ¶
VI.D. Consider and take Action on Contract Extension of the Assistant Superintendent
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VI.E. Consider and Approve Contract for New Professional Employee(s) ¶
VI.E. Consider and Approve Contract for New Professional Employee(s)
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VI.F. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs ¶
VI.F. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs
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VI.G. Discuss and Consider Action on Capital/Facility Improvement projects and needs ¶
VI.G. Discuss and Consider Action on Capital/Facility Improvement projects and needs
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VII. Executive Session/Closed Meeting - Texas Open Meetings Act ¶
VII. Executive Session/Closed Meeting - Texas Open Meetings Act
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VIII. Reconvene Into Open Meeting ¶
VIII. Reconvene Into Open Meeting
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VIII.A. Action, if any, which may be appropriate from Closed Meeting ¶
VIII.A. Action, if any, which may be appropriate from Closed Meeting
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IX. Adjournment ¶
IX. Adjournment
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