Board of Trustees — Spearman ISD

  • 35 documents
  • superintendent

↗ View original on Spearman ISD city site

Documents (35)

November 12, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

November 12, 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 October 15, 2018 Regular Board meeting

III.A. Approve Minutes of October 15, 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. Playoff game @ Frenship HS vs. Cisco

IV.A.2. Playoff game @ Frenship HS vs. Cisco

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IV.A.3. ESC 16 Fall School Board Conference Handout

IV.A.3. ESC 16 Fall School Board Conference Handout

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. ACT Scores

IV.B.1. ACT Scores

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Approve Fuel Bid for December 2018

V.A. Approve Fuel Bid for December 2018

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V.B. Action on Resolution Approving Examinations for Accelerated or to Earn Credit

V.B. Action on Resolution Approving Examinations for Accelerated or to Earn Credit

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V.C. Consider and adopt a Resolution Authorizing the Issuance of Spearman Independent School District Maintenance Tax Notes, Series 2018 in the Maximum Principal Amount of $2,500,000

V.C. Consider and adopt a Resolution Authorizing the Issuance of Spearman Independent School District Maintenance Tax Notes, Series 2018 in the Maximum Principal Amount of $2,500,000

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V.D. Consideration and Action on December Supplement for Employees

V.D. Consideration and Action on December Supplement for Employees

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V.E. Approve the Settlement with Regency Field Services, LLC for tax refund in the amount of $16,694.69 to be issued as a tax credit to be distributed over the two year period of 2018 and 2019 in the amount of $8347.35 per year.

V.E. Approve the Settlement with Regency Field Services, LLC for tax refund in the amount of $16,694.69 to be issued as a tax credit to be distributed over the two year period of 2018 and 2019 in the

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V.F. Review Facility Improvement List

V.F. Review Facility Improvement List

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V.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

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V.H. Discuss and Consider action on Capital/Facility Improvement projects and needs

V.H. 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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