Board of Trustees — Spearman ISD

  • 36 documents
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Documents (36)

July 16, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

July 16, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

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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 June 18, 2018 Regular Meeting and July 9, 2018 Special Meeting

III.A. Approve Minutes of June 18, 2018 Regular Meeting and July 9, 2018 Special 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. District Financial Report

III.F. District Financial Report

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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. Board Training Opportunities, Online

IV.A.1. Board Training Opportunities, Online

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Approve Fuel Bids for the month of August 2018

V.A. Approve Fuel Bids for the month of August 2018

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V.B. Approve Education Service Center Contracts for 2018-2019

V.B. Approve Education Service Center Contracts for 2018-2019

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V.C. Approve Cafeteria Prices

V.C. Approve Cafeteria Prices

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V.D. Approve District Student Code of Conduct and Discipline Management Plan

V.D. Approve District Student Code of Conduct and Discipline Management Plan

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V.E. Discuss and Approve District Contribution to TRS Employee Health Insurance Program

V.E. Discuss and Approve District Contribution to TRS Employee Health Insurance Program

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V.F. Discuss and Consider District and Campus Security Procedures, Plans and Administrator's recommendations

V.F. Discuss and Consider District and Campus Security Procedures, Plans and Administrator's recommendations

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V.G. Presentation and Discussion on New Budget Workshop and Preliminary Expenditures and Revenues

V.G. Presentation and Discussion on New Budget Workshop and Preliminary Expenditures and Revenues

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V.H. Discuss and Approve District Salary Schedules and Stipends for Professional, Support and Auxiliary Staff

V.H. Discuss and Approve District Salary Schedules and Stipends for Professional, Support and Auxiliary Staff

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

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

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V.J. Consider and Approve Contracts for New Professional Employees

V.J. Consider and Approve Contracts for New Professional Employees

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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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