November 14, 2016 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe ¶

November 14, 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. Congratulations to Spearman Lynx Band ¶

II.A. Congratulations to Spearman Lynx Band

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II.B. October Principal Appreciation Month ¶

II.B. October Principal Appreciation Month

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of October 11, 2016 Regular Meeting ¶

III.A. Approve Minutes of October 11, 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. District Financial Report ¶

III.E. District Financial Report

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III.F. Investment Comparison Calendar Year-to-Date ¶

III.F. Investment Comparison Calendar Year-to-Date

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III.G. Gas & Diesel Bids ¶

III.G. Gas & Diesel Bids

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III.H. Acceptance of Gifts or Donations ¶

III.H. Acceptance of Gifts or Donations

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IV. Public Hearing on District's Financial Integrity Reporting System of Texas Rating (FIRST Rating) ¶

IV. Public Hearing on District's Financial Integrity Reporting System of Texas Rating (FIRST Rating)

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V. Information and Announcement Item(s) ¶

V. Information and Announcement Item(s)

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V.A. Superintendent's Report ¶

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V.A. Superintendent's Report

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V.A.1. Board Training ¶

V.A.1. Board Training

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V.A.1.a. Nov. 17th - Legal Conference (9am-3pm @ ESC - leave @ 7am) ¶

V.A.1.a. Nov. 17th - Legal Conference (9am-3pm @ ESC - leave @ 7am)

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V.A.2. District Enrollment ¶

V.A.2. District Enrollment

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V.A.3. Board Conference Handouts ¶

V.A.3. Board Conference Handouts

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V.A.4. Legislative Updates ¶

V.A.4. Legislative Updates

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V.B. Campus Reports ¶

V.B. Campus Reports

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V.B.1. Migrant/ESL Report by Kristi Ramon ¶

V.B.1. Migrant/ESL Report by Kristi Ramon

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V.B.2. Elementary Fall Report by Darlene Curry ¶

V.B.2. Elementary Fall Report by Darlene Curry

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V.B.3. Network & Technology Report by Donita Lusby ¶

V.B.3. Network & Technology Report by Donita Lusby

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V.B.4. Chief of Innovation Report by Kristin Shieldknight ¶

V.B.4. Chief of Innovation Report by Kristin Shieldknight

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V.C. Substitute Report ¶

V.C. Substitute Report

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VI. Action/Discussion Item(s) ¶

VI. Action/Discussion Item(s)

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VI.A. Consider and Approve Agreement for the Purchase of Attendance Credits netting Chapter 42 Funding ¶

VI.A. Consider and Approve Agreement for the Purchase of Attendance Credits netting Chapter 42 Funding

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VI.B. Consider Joining Texas Schools for Economic Development a group of districts that will advocate for continuing support of Chapter 313 Limited Asset Value Agreements ¶

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VI.B. Consider Joining Texas Schools for Economic Development a group of districts that will advocate for continuing support of Chapter 313 Limited Asset Value Agreements

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VI.C. Consider and Approve District Site Based Committee District Improvement Plan Goals and Objectives ¶

VI.C. Consider and Approve District Site Based Committee District Improvement Plan Goals and Objectives

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VI.D. Discuss Superintendent's Appraisal Instrument and Evaluation ¶

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

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

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

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

VI.F. 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 (44)