June 19, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma ¶

June 19, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. Call to Order ¶

I. Call to Order

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.A. Invocation ¶

I.A. Invocation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.B. Establish a Quorum ¶

I.B. Establish a Quorum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.C. Public Comment/Open Forum ¶

I.C. Public Comment/Open Forum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II. Recognitions ¶

II. Recognitions

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.A. Thank You card(s) ¶

II.A. Thank You card(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

II.B. SHS - National Recognition ¶

II.B. SHS - National Recognition

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

III. Consent Item(s) ¶

III. Consent Item(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.A. Approve Minutes of May 15, 2017 Regular Meeting, May 26, 2017 Special Meeting and June 8, 2017 Special Meeting ¶

III.A. Approve Minutes of May 15, 2017 Regular Meeting, May 26, 2017 Special Meeting and June 8, 2017 Special Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

III.B. Ratification of Bills ¶

III.B. Ratification of Bills

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

III.C. Year-to-Date Tax Revenue Analysis ¶

III.C. Year-to-Date Tax Revenue Analysis

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

III.D. Year-to-Date Budget Function Compilation ¶

III.D. Year-to-Date Budget Function Compilation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

III.E. Investment Comparison Calendar Year To Date ¶

III.E. Investment Comparison Calendar Year To Date

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

III.F. Acceptance of Gifts or Donations ¶

III.F. Acceptance of Gifts or Donations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV. Information and Announcement Item(s) ¶

IV. Information and Announcement Item(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A. Superintendent's Report ¶

superintendent
auto

IV.A. Superintendent's Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.1. Final District Enrollment Count ¶

IV.A.1. Final District Enrollment Count

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

IV.A.2. Legislative Updates ¶

IV.A.2. Legislative Updates

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.3. SHAC Report ¶

IV.A.3. SHAC Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

IV.A.4. HB 5 CASE Survey ¶

IV.A.4. HB 5 CASE Survey

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

IV.A.5. TEA NCLB LEA MOE Requirements for FY 2016 ¶

IV.A.5. TEA NCLB LEA MOE Requirements for FY 2016

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

IV.B. Campus/Director Reports ¶

IV.B. Campus/Director Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.1. EOY Reports ¶

IV.B.1. EOY Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

IV.B.2. Title I Survey ¶

IV.B.2. Title I Survey

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.3. STAAR and EOC Assessment Results ¶

IV.B.3. STAAR and EOC Assessment Results

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

IV.C. Substitute Report ¶

IV.C. Substitute Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.B. Approve Expedited Waiver for Timeline for Accelerated Instruction ¶

V.B. Approve Expedited Waiver for Timeline for Accelerated Instruction

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.D. Consideration and Action to rank and select a Vendor for the 2017 Milk bid, and authorizing the Superintendent to take action as needed on the District's behalf ¶

V.D. Consideration and Action to rank and select a Vendor for the 2017 Milk bid, and authorizing the Superintendent to take action as needed on the District's behalf

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.E. Approve Update 108 ¶

V.E. Approve Update 108

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

V.F. Discussion and Update on Daycare Plan ¶

V.F. Discussion and Update on Daycare Plan

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.G. Presentation and Discussion on District's Medicaid Analysis results and Agreement with MSB Medicaid Reimbursement Consultation and Billing ¶

V.G. Presentation and Discussion on District's Medicaid Analysis results and Agreement with MSB Medicaid Reimbursement Consultation and Billing

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.H. Consider changing date of Superintendent's Evaluation ¶

superintendent
auto

V.H. Consider changing date of Superintendent's Evaluation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.I. Consider proposals for replacement of failed HVAC system in the Administration offices ¶

V.I. Consider proposals for replacement of failed HVAC system in the Administration offices

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.J. Presentation and Discussion of legislation's effect on next year's Preliminary Budget and Revenue forecasts ¶

V.J. Presentation and Discussion of legislation's effect on next year's Preliminary Budget and Revenue forecasts

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.K. Approve Employee Health Insurance Rates and Employer Contributions for the new year ¶

V.K. Approve Employee Health Insurance Rates and Employer Contributions for the new year

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.M. Consider and Approve Contracts for New Professional Employee(s) ¶

V.M. Consider and Approve Contracts for New Professional Employee(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI. Executive Session/Closed Meeting - Texas Open Meetings Act ¶

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII. Reconvene Into Open Meeting ¶

VII. Reconvene Into Open Meeting

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII. Adjournment ¶

VIII. Adjournment

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Documents (47)