Board of Trustees — Spearman ISD

  • 38 documents
  • superintendent

↗ View original on Spearman ISD city site

Documents (38)

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

January 18, 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(s)

II.A. Thank You card(s)

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of December 18, 2017 Regular Meeting

III.A. Approve Minutes of December 18, 2017 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. District Quarterly Investment Report

III.E. District Quarterly Investment 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 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. School Board Recognition

IV.B.1. School Board Recognition

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V. Public Hearing on the District's Texas Annual Performance Report

V. Public Hearing on the District's Texas Annual Performance Report

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VI. Action/Discussion Item(s)

VI. Action/Discussion Item(s)

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VI.A. Approve Fuel Bids for the month of February 2018

VI.A. Approve Fuel Bids for the month of February 2018

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VI.B. Approve Action Ordering School Board Election for May 5, 2018

VI.B. Approve Action Ordering School Board Election for May 5, 2018

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2 attached documents — see the Documents section above.

VI.C. Approve Election Judges

VI.C. Approve Election Judges

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VI.D. Consider Action on Roof Replacement on Barrel Gym, Rubber Gym, East & West Corridors and Band Room of the Junior High

VI.D. Consider Action on Roof Replacement on Barrel Gym, Rubber Gym, East & West Corridors and Band Room of the Junior High

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VI.E. Consideration and Action to Designate a Construction Delivery Method for Roof Replacement on Barrel Gym, Rubber Gym, East & West Corridors and Band Room of the Junior High

VI.E. Consideration and Action to Designate a Construction Delivery Method for Roof Replacement on Barrel Gym, Rubber Gym, East & West Corridors and Band Room of the Junior High

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VI.F. Review and Discuss Team of 8 Effectiveness Evaluation

VI.F. Review and Discuss Team of 8 Effectiveness Evaluation

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

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

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VI.H. Consider Discussion and Approval of Superintendent's Annual Evaluation

VI.H. Consider Discussion and Approval of Superintendent's Annual Evaluation

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

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

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

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

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VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

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VIII. Reconvene Into Open Meeting

VIII. Reconvene Into Open Meeting

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VIII.A. Action, if any, which may be appropriate from Closed Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

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IX. Adjournment

IX. Adjournment

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