Board of Trustees — Spearman ISD
- 36 documents
Documents (36)
October 15, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea ¶
October 15, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea
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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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II.A. Thank You Card ¶
II.A. Thank You Card
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of September 18, 2018 Regular Board meeting ¶
III.A. Approve Minutes of September 18, 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. 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. Medicare Reimbursement Program ¶
IV.A.2. Medicare Reimbursement Program
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IV.A.3. Board Training Oct. 24 Fall Conference @ ESC ¶
IV.A.3. Board Training Oct. 24 Fall Conference @ ESC
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IV.B. Campus/Director Reports ¶
IV.B. Campus/Director Reports
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IV.B.1. ESL Adult Class presentation by Kristi Ramon ¶
IV.B.1. ESL Adult Class presentation by Kristi Ramon
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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Approve Fuel Bid for November 2018 ¶
V.A. Approve Fuel Bid for November 2018
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V.B. Consider Action on bids for 14 passenger Mini-bus ¶
V.B. Consider Action on bids for 14 passenger Mini-bus
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V.C. Consider and Action on Property, Casualty and Auto Insurance Proposals ¶
V.C. Consider and Action on Property, Casualty and Auto Insurance Proposals
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V.D. Consider and Approve Resolutions regarding authorizations of certain designated school employees to carry and store firearms on Spearman ISD property pursuant to Board Policy CKC (LOCAL) ¶
V.D. Consider and Approve Resolutions regarding authorizations of certain designated school employees to carry and store firearms on Spearman ISD property pursuant to Board Policy CKC (LOCAL)
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V.E. Discuss Fleet Inventory replacement plans and take Action as needed ¶
V.E. Discuss Fleet Inventory replacement plans and take Action as needed
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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. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs ¶
V.G. 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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