Board of Trustees — Spearman ISD
- 41 documents
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 ¶
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) ¶
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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