Board of Trustees — Spearman ISD

  • 36 documents
  • isd_policy
  • superintendent

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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

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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. 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)

  • isd_policy
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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)

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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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