Board of Trustees — Spearman ISD

  • 33 documents
  • superintendent

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Documents (33)

February 15, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

February 15, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

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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 January 18, 2018 Regular Meeting

III.A. Approve Minutes of January 18, 2018 Regular 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. 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. District Enrollment Count

IV.A.1. District Enrollment Count

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. Playoff games and times

IV.B.1. Playoff games and times

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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 March 2018

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

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V.B. Consider and take action on Contract Extension's for the High School, Junior High and Elementary Principals, and Elementary Assistant Principal

V.B. Consider and take action on Contract Extension's for the High School, Junior High and Elementary Principals, and Elementary Assistant Principal

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V.C. Review procedures and timelines for considerations of alternative funding and tax ratification options

V.C. Review procedures and timelines for considerations of alternative funding and tax ratification options

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V.D. Review and discuss Team of 8 Effectiveness Evaluation

V.D. Review and discuss Team of 8 Effectiveness Evaluation

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V.E. Review Commissioner-Recommended Student Performance Domain as one component of the Superintendent Appraisal Instrument

V.E. Review Commissioner-Recommended Student Performance Domain as one component of the Superintendent Appraisal Instrument

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V.F. Consider discussion and approval of Superintendent's Annual Evaluation

V.F. Consider discussion and approval of Superintendent's Annual Evaluation

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

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

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

V.H. 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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