Board of Trustees — Spearman ISD

  • 38 documents
  • bid_award
  • rfp
  • superintendent
  • textbook_curriculum

↗ View original on Spearman ISD city site

Documents (38)

March 27, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm

March 27, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm

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2 attached documents — see the Documents section above.

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. SHS Band Earns Sweepstakes

II.A. SHS Band Earns Sweepstakes

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of February 22, 2017 Regular Meeting and March 7, 2017 Special Meeting

III.A. Approve Minutes of February 22, 2017 Regular Meeting and March 7, 2017 Special Meeting

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3 attached documents — see the Documents section above.

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

  • superintendent
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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.A.2. Legislative Updates

IV.A.2. Legislative Updates

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IV.B. Substitute Report

IV.B. Substitute Report

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Approve Fuel Bids for the month of April 2017

V.A. Approve Fuel Bids for the month of April 2017

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V.B. Approve Certification of Unopposed Candidates

V.B. Approve Certification of Unopposed Candidates

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V.C. Approve Cancellation of Election

V.C. Approve Cancellation of Election

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V.D. Discuss and Consider contract with Life Tracks on plan for implementing District and Campus Surveys

V.D. Discuss and Consider contract with Life Tracks on plan for implementing District and Campus Surveys

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V.E. Approve Instructional Materials Allotment and TEKS certification for 2017-18

  • textbook_curriculum
  • auto

V.E. Approve Instructional Materials Allotment and TEKS certification for 2017-18

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V.F. Consider Request for Qualifications and Approve District Financial Auditor

  • rfp
  • auto

V.F. Consider Request for Qualifications and Approve District Financial Auditor

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V.G. Consideration and Action to award bid proposals for Gym Lighting upgrades

  • bid_award
  • auto

Consideration and Action to award bid proposals for Gym Lighting upgrades

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V.H. Upgrade and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.H. Upgrade and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

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V.I. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, Elementary campuses and Professional Support

V.I. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, Elementary campuses and Professional Support

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V.J. Consider and Approve contracts for new professional employees

V.J. Consider and Approve contracts for new professional employees

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V.K. Approve Letters of Reasonable Assurance for At-Will Employees

V.K. Approve Letters of Reasonable Assurance for At-Will Employees

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V.L. Discuss and Consider Action on Capital/Facility Improvement projects and needs

V.L. 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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