Board of Trustees — Spearman ISD

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Documents (34)

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

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

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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 July 17, 2017 Regular Meeting

III.A. Approve Minutes of July 17, 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.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 Bid(s) for the Month of September 2017

V.A. Approve Fuel Bid(s) for the Month of September 2017

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V.B. Review of Certified Tax Values and Impact on District

V.B. Review of Certified Tax Values and Impact on District

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V.C. Approve Teacher Appraisal Calendar

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V.C. Approve Teacher Appraisal Calendar

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

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

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V.E. Review Campus Handbooks and Employee Handbooks

V.E. Review Campus Handbooks and Employee Handbooks

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V.F. Review and Discuss Engagement Contract with Gravely and Pearson LLP

V.F. Review and Discuss Engagement Contract with Gravely and Pearson LLP

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

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

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V.H. Budget Workshop for 2017-2018

V.H. Budget Workshop for 2017-2018

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V.I. Consider and Approve a proposed rate that will be published in the Notice of Public Meeting to Set 2017-2018 Proposed Budget and Tax Rates

V.I. Consider and Approve a proposed rate that will be published in the Notice of Public Meeting to Set 2017-2018 Proposed Budget and Tax Rates

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V.J. Set Date for Public Meeting and Hearing on 2017-2018 Proposed Budget and Proposed Tax Rates

V.J. Set Date for Public Meeting and Hearing on 2017-2018 Proposed Budget and Proposed Tax Rates

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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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