June 13, 2016 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma ¶

June 13, 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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II.A. Thank You Card(s) ¶

II.A. Thank You Card(s)

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of May 9, 2016 Regular Meeting ¶

III.A. Approve Minutes of May 9, 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 ¶

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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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IV.A.2. SHAC Report ¶

IV.A.2. SHAC Report

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IV.A.3. Final Compliance Audit ¶

IV.A.3. Final Compliance Audit

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IV.A.4. LEA NCLB Compliance Letter ¶

IV.A.4. LEA NCLB Compliance Letter

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IV.A.5. My College Options ¶

IV.A.5. My College Options

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IV.A.6. 313 Biennial Report ¶

IV.A.6. 313 Biennial Report

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IV.A.7. Letter from Lt. Governor concerning Federal Rules ¶

IV.A.7. Letter from Lt. Governor concerning Federal Rules

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IV.A.8. Results of May 13 District Garage Sale ¶

IV.A.8. Results of May 13 District Garage Sale

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IV.B. Campus/Director Reports ¶

IV.B. Campus/Director Reports

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IV.B.1. Title I Report ¶

IV.B.1. Title I Report

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IV.B.2. Speech Report ¶

IV.B.2. Speech Report

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IV.B.3. Reading Recovery Report ¶

IV.B.3. Reading Recovery Report

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IV.B.4. Compilation of all EOY reports ¶

IV.B.4. Compilation of all EOY reports

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IV.B.5. EOC and STAAR Preliminary Results ¶

IV.B.5. 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 Preliminary Tax Values and impact on District ¶

V.A. Review of Preliminary Tax Values and impact on District

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V.B. Approve Student Transfer List B ¶

V.B. Approve Student Transfer List B

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V.C. Consider Action on Proposed Policy Update to DNA and DNB (LOCAL) concerning new teacher appraisal system ¶

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Consider Action on Proposed Policy Update to DNA and DNB (LOCAL) concerning new teacher appraisal system

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V.D. Report of HB 5 Community Engagement Survey by DEIC ¶

V.D. Report of HB 5 Community Engagement Survey by DEIC

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V.E. Review and Discuss First Draft of District Salary Schedules and Proposed Changes for New Fiscal Year ¶

V.E. Review and Discuss First Draft of District Salary Schedules and Proposed Changes for New Fiscal Year

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V.F. Discuss and Consider Action on Greenhouse Construction and Monsanto Grant of $10,000 ¶

V.F. Discuss and Consider Action on Greenhouse Construction and Monsanto Grant of $10,000

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V.G. Update and Discussion of Staffing Patterns and Instructional Programs ¶

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

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V.H. Consider and Approve contracts for new professional employees ¶

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

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

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

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V.J. Consider Action on High School Principal Contract ¶

V.J. Consider Action on High School Principal Contract

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V.K. Swear-in Unopposed Board members and Reorganize the Board ¶

V.K. Swear-in Unopposed Board members and Reorganize the Board

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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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Documents (50)