Board of Trustees — Spearman ISD

  • 41 documents
  • isd_policy
  • superintendent

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Documents (41)

July 18, 2016 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

July 18, 2016 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

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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 June 13, 2016 Regular Meeting

III.A. Approve Minutes of June 13, 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 Quarterly Investment Report

III.E. District Quarterly Investment 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. 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.B. Campus/Director Reports

IV.B. Campus/Director Reports

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IV.B.1. EOC and STAAR Preliminary Results

IV.B.1. EOC and STAAR Preliminary Results

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IV.C. Substitute Report

IV.C. Substitute Report

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Review of Certified Tax Values and Impact on District

V.A. Review of Certified Tax Values and Impact on District

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V.B. Approve Student Transfer List C

V.B. Approve Student Transfer List C

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V.C. Consider Action on bids for Student Insurance

V.C. Consider Action on bids for Student Insurance

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V.D. Consider Action on Region 16 Contracts

V.D. Consider Action on Region 16 Contracts

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V.E. Consider Action on District Salary Schedules and Stipends

V.E. Consider Action on District Salary Schedules and Stipends

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V.F. Review current rates and consider action on District contribution for Employee Health Insurance

V.F. Review current rates and consider action on District contribution for Employee Health Insurance

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V.G. Consider Action on setting Cafeteria Prices and Cafeteria Operations

V.G. Consider Action on setting Cafeteria Prices and Cafeteria Operations

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V.H. Review Investment Policy CDA (LOCAL)

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V.H. Review Investment Policy CDA (LOCAL)

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V.I. Approve Resolution to sanction 4-H as an official extracurricular activity and approve agents as adjunct teachers

V.I. Approve Resolution to sanction 4-H as an official extracurricular activity and approve agents as adjunct teachers

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V.J. Update and Discussion of Staffing Patterns and Instructional Programs

V.J. Update and Discussion of Staffing Patterns and Instructional Programs

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

V.K. Consider and Approve contracts for new professional 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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V.M. Select Board Training Topic for Level II training in the Fall

V.M. Select Board Training Topic for Level II training in the Fall

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V.N. Budget Workshop for 2016-17

V.N. Budget Workshop for 2016-17

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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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