Board of Trustees — Spearman ISD

  • 36 documents
  • superintendent

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Documents (36)

December 18, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

December 18, 2017 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 November 16, 2017 Regular Meeting

III.A. Approve Minutes of November 16, 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. 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

IV.A.1. District Enrollment

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IV.A.2. Gym Seating Survey Results

IV.A.2. Gym Seating Survey Results

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. Chief of Innovation Report - Kristin Shieldknight

IV.B.1. Chief of Innovation Report - Kristin Shieldknight

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IV.B.2. Network and Technology Report with Donita Lusby

IV.B.2. Network and Technology Report with Donita Lusby

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IV.C. Substitute Report

IV.C. Substitute Report

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Approve Fuel Bid(s) for the Month of January 2018

V.A. Approve Fuel Bid(s) for the Month of January 2018

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V.B. Approve District Audit Report for 2016-17 presented by Johnson and Sheldon

V.B. Approve District Audit Report for 2016-17 presented by Johnson and Sheldon

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

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

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V.D. Approve Update 109 affecting (LOCAL) policies

V.D. Approve Update 109 affecting (LOCAL) policies

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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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