February 22, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe ¶

February 22, 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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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 January 23, 2017 Special Meeting ¶

III.A. Approve Minutes of January 23, 2017 Special 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 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.A.3. Budgets for Appraisal Districts ¶

IV.A.3. Budgets for Appraisal Districts

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IV.B. Campus/Director Reports ¶

IV.B. Campus/Director Reports

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IV.B.1. HS Campus Mid-Year Report ¶

IV.B.1. HS Campus Mid-Year Report

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IV.C. Substitute Report ¶

IV.C. Substitute Report

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V. Public Hearing on Texas Accountability Performance Report ¶

V. Public Hearing on Texas Accountability Performance Report

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VI. Action/Discussion Item(s) ¶

VI. Action/Discussion Item(s)

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VI.A. Approve Fuel Bids for the month of March 2017 ¶

VI.A. Approve Fuel Bids for the month of March 2017

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VI.B. Consider and Approve Update 107 ¶

VI.B. Consider and Approve Update 107

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VI.C. Discuss and Consider District and Campus Surveys ¶

VI.C. Discuss and Consider District and Campus Surveys

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VI.D. Consider and take Action on Resolution on whether the District should initiate the process of exploring and considering the designation of a District of Innovation under the Education Code 12A. ¶

VI.D. Consider and take Action on Resolution on whether the District should initiate the process of exploring and considering the designation of a District of Innovation under the Education Code 12A.

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VI.E. Consider Replacement of Gym Floors, Gym Lighting and HS Bathroom Remodel with consultation by Lynn Ramsey ¶

VI.E. Consider Replacement of Gym Floors, Gym Lighting and HS Bathroom Remodel with consultation by Lynn Ramsey

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VI.F. Consideration and Action to Designate a Construction Delivery Method for the Facility Upgrades Construction Project that Includes Renovation of Various School Restrooms. ¶

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VI.F. Consideration and Action to Designate a Construction Delivery Method for the Facility Upgrades Construction Project that Includes Renovation of Various School Restrooms.

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VI.G. Consideration and Action to Designate a Construction Delivery Method for Gymnasiums Floor Replacement Project at the Varsity Gymnasium and Elementary Gymnasium ¶

VI.G. Consideration and Action to Designate a Construction Delivery Method for Gymnasiums Floor Replacement Project at the Varsity Gymnasium and Elementary Gymnasium

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VI.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs ¶

VI.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs

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VI.I. Consider and Approve Contracts for New Professional Employees ¶

VI.I. Consider and Approve Contracts for New Professional Employees

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VI.J. Consider Action on Contract Extensions for the High School and Jr. High Principals ¶

VI.J. Consider Action on Contract Extensions for the High School and Jr. High Principals

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VI.K. Consider Action on Contract for Elementary Assistant Principal ¶

VI.K. Consider Action on Contract for Elementary Assistant Principal

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VI.L. Consider Action on Contract Extension for Athletic Director/Football Coach ¶

VI.L. Consider Action on Contract Extension for Athletic Director/Football Coach

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VI.M. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs ¶

VI.M. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

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

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

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VIII. Reconvene Into Open Meeting ¶

VIII. Reconvene Into Open Meeting

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

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

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IX. Adjournment ¶

IX. Adjournment

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Documents (43)