Board of Trustees — Spearman ISD

  • 36 documents
  • superintendent

↗ View original on Spearman ISD city site

Documents (36)

December 13, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

December 13, 2018 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 November 12, 2018 Regular Board meeting

III.A. Approve Minutes of November 12, 2018 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. District Enrollment

IV.A.1. District Enrollment

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IV.A.2. ESC 16 Fall School Board Conference Handout

IV.A.2. ESC 16 Fall School Board Conference Handout

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IV.A.3. Security Training Update

IV.A.3. Security Training Update

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. ACT Comparisons

IV.B.1. ACT Comparisons

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V. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS

V. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS

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VI. Action/Discussion Item(s)

VI. Action/Discussion Item(s)

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VI.A. Approve Fuel Bid for January 2019

VI.A. Approve Fuel Bid for January 2019

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VI.B. Consider action on Admin and Campus Front Office Door Security Upgrades

VI.B. Consider action on Admin and Campus Front Office Door Security Upgrades

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VI.C. Consider action on Auditorium Lighting Replacement Proposal

VI.C. Consider action on Auditorium Lighting Replacement Proposal

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VI.D. Review Facility Improvement List

VI.D. Review Facility Improvement List

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VI.E. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

VI.E. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

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VI.F. Set date for board members to pass out staff cards and stipends

VI.F. Set date for board members to pass out staff cards and stipends

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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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VI.H. Set date for January Board Meeting

VI.H. Set date for January Board Meeting

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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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