Board of Trustees — Spearman ISD
- 30 documents
Documents (30)
August 29, 2016 at 7:00 PM - Special Meeting Meeting Type: Special Spearman High School Library 403 E. 11th Avenue Spear ¶
August 29, 2016 at 7:00 PM - Special Meeting Meeting Type: Special Spearman High School Library 403 E. 11th Avenue Spear
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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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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of August 8, 2016 Regular Meeting ¶
III.A. Approve Minutes of August 8, 2016 Regular Meeting
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III.B. Year-to-Date Tax Revenue Analysis ¶
III.B. Year-to-Date Tax Revenue Analysis
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III.C. Year-to-Date Budget Function Compilation ¶
III.C. Year-to-Date Budget Function Compilation
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III.D. District Financial Report ¶
III.D. District Financial Report
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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 ¶
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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V. Public Hearing to Discuss Budget and Proposed Tax Rate for 2016-2017 ¶
V. Public Hearing to Discuss Budget and Proposed Tax Rate for 2016-2017
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VI. Action/Discussion Item(s) ¶
VI. Action/Discussion Item(s)
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VI.A. Approve Student Transfer List D for 2016-17 ¶
VI.A. Approve Student Transfer List D for 2016-17
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VI.B. Consider and Adopt District Budget by Function for 2016-17 ¶
VI.B. Consider and Adopt District Budget by Function for 2016-17
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VI.C. Consider and Adopt 2016-17 Tax Rates: Maintenance & Operation and Interest & Sinking Rates ¶
VI.C. Consider and Adopt 2016-17 Tax Rates: Maintenance & Operation and Interest & Sinking Rates
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VI.D. Approve Resolution Levying Taxes ¶
VI.D. Approve Resolution Levying Taxes
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VI.E. Approve Budget Amendments for 2015-16 ¶
VI.E. Approve Budget Amendments for 2015-16
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VI.F. Consider Approval of a Resolution to Establish an Open Line of Credit with First National Bank of Spearman for up to $1 million at a term no longer than 12 months. ¶
VI.F. Consider Approval of a Resolution to Establish an Open Line of Credit with First National Bank of Spearman for up to $1 million at a term no longer than 12 months.
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VI.G. Discussion and Report of New Comprehensive and Focused Physical Education Program and Athletic Program and Athletic Program Initiatives and Policies with Athletic Director ¶
VI.G. Discussion and Report of New Comprehensive and Focused Physical Education Program and Athletic Program and Athletic Program Initiatives and Policies with Athletic Director
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VI.H. Discuss and Consider Action on Capital/Facility Improvement Projects and needs ¶
VI.H. 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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