Board of Trustees — Spearman ISD
- 34 documents
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 ¶
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 ¶
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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