Board of Trustees — Spearman ISD

  • 38 documents
  • superintendent

↗ View original on Spearman ISD city site

Documents (38)

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

June 18, 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 May 22, 2018 Regular Meeting and June 12, 20118 Special Meeting

III.A. Approve Minutes of May 22, 2018 Regular Meeting and June 12, 20118 Special Meeting

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3 attached documents — see the Documents section above.

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. Board Training Opportunities

IV.A.1. Board Training Opportunities

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. End of Year Program Reports

IV.B.1. End of Year Program Reports

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5 attached documents — see the Documents section above.

IV.B.2. Preliminary STAAR and EOC scores

IV.B.2. Preliminary STAAR and EOC scores

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IV.B.3. Summer School Enrollment Numbers

IV.B.3. Summer School Enrollment Numbers

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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 July 2018

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

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V.B. Approve Student Transfer List B

V.B. Approve Student Transfer List B

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V.C. Select and Approve District's Student Accident Insurance Policy

V.C. Select and Approve District's Student Accident Insurance Policy

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V.D. Accept and Approve Milk Bid

V.D. Accept and Approve Milk Bid

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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 Actions on Governor's Recommendations on District and Campus Security Procedures, Plans and Administrator's Recommendations

V.F. Discuss and Consider Actions on Governor's Recommendations on District and Campus Security Procedures, Plans and Administrator's Recommendations

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V.G. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support and Auxiliary Staff

V.G. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support and Auxiliary Staff

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

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

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

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

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

V.J. 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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VII.B. Reorganize the Board

VII.B. Reorganize the Board

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VIII. Adjournment

VIII. Adjournment

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