Board of Trustees — Spearman ISD

  • 35 documents
  • facility_renovation
  • superintendent

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Documents (35)

December 15, 2016 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

December 15, 2016 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. Cross Country All District

II.A. Cross Country All District

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II.B. Football All-District Team

II.B. Football All-District Team

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of November 14, 2016 Regular Meeting

III.A. Approve Minutes of November 14, 2016 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. Gas & Diesel Bids

III.F. Gas & Diesel Bids

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III.G. Acceptance of Gifts or Donations

III.G. 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

IV.A.1. District Enrollment

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IV.A.2. Legislative Updates

IV.A.2. Legislative Updates

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. Network and Technology Report by Donita Lusby & Jamie Rodman

IV.B.1. Network and Technology Report by Donita Lusby & Jamie Rodman

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Report on Board Members Training Hours

V.A. Report on Board Members Training Hours

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V.B. Discuss and consider any actions necessary in regards to Facility Improvement Update Report by Lynn Ramsey School Construction Consultant

  • facility_renovation
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V.B. Discuss and consider any actions necessary in regards to Facility Improvement Update Report by Lynn Ramsey School Construction Consultant

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V.C. Set date and time for Board Members to pass out staff Christmas cards

V.C. Set date and time for Board Members to pass out staff Christmas cards

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V.D. Discuss Superintendent's Appraisal Instrument and Evaluation

V.D. Discuss Superintendent's Appraisal Instrument and Evaluation

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

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

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

V.F. 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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