Board of Trustees — Spearman ISD

  • 39 documents
  • bid_award
  • isd_policy
  • superintendent

↗ View original on Spearman ISD city site

Documents (39)

September 18, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Sp

September 18, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Sp

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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 August 28, 2018 Special Board meeting

III.A. Approve Minutes of August 28, 2018 Special 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

  • superintendent
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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. Preliminary FIRST Rating

IV.A.2. Preliminary FIRST Rating

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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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IV.B.2. District Accountability Ratings by Shane Whiteley

IV.B.2. District Accountability Ratings by Shane Whiteley

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Approve Fuel Bid for October 2018

V.A. Approve Fuel Bid for October 2018

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V.B. Consider Action on bids for 44 passenger activity bus

V.B. Consider Action on bids for 44 passenger activity bus

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V.C. Consider and Approve Resolution regarding Extracurricular Status of 4-H Organization

V.C. Consider and Approve Resolution regarding Extracurricular Status of 4-H Organization

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V.D. Consider and Approve Resolution to appoint Director of the Hansford County Appraisal District Board

V.D. Consider and Approve Resolution to appoint Director of the Hansford County Appraisal District Board

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V.E. Review Investment Policy CDA (LOCAL)

  • isd_policy
  • auto

V.E. Review Investment Policy CDA (LOCAL)

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V.F. Consideration and Action to rank and select an architect/engineer consultant to provide services relating to the Spearman High School Roof Repair Project, and authorize the Superintendent to take action as needed on the District's behalf.

V.F. Consideration and Action to rank and select an architect/engineer consultant to provide services relating to the Spearman High School Roof Repair Project, and authorize the Superintendent to take

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V.G. Consideration and Action to designate a project delivery/contract award method for the Spearman High School Roof Repair Project

  • bid_award
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V.G. Consideration and Action to designate a project delivery/contract award method for the Spearman High School Roof Repair Project

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V.H. Consider topics for Team of 8 Training, and select top three

V.H. Consider topics for Team of 8 Training, and select top three

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V.I. Discuss Fleet Inventory replacement plans and take action as needed

V.I. Discuss Fleet Inventory replacement plans and take action as needed

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

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

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V.K. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

V.K. 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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