Board of Trustees — Spearman ISD
- 40 documents
Documents (40)
January 14, 2016 at 7:30 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea ¶
January 14, 2016 at 7:30 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea
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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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II.B. FFA LDE State Qualifiers ¶
II.B. FFA LDE State Qualifiers
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II.C. FB Awards ¶
II.C. FB Awards
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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of December 17, 2015 Regular Meeting ¶
III.A. Approve Minutes of December 17, 2015 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.A.1. District Enrollment Count ¶
IV.A.1. District Enrollment Count
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IV.B. Campus/Director Reports ¶
IV.B. Campus/Director Reports
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IV.B.1. High School Mid-Year Report ¶
IV.B.1. High School Mid-Year Report
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IV.B.2. Ag Science/FFA Report ¶
IV.B.2. Ag Science/FFA Report
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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. Approve Board's District Goals for 2015-17 ¶
V.A. Approve Board's District Goals for 2015-17
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V.B. Discuss Election time lines and expiring terms ¶
V.B. Discuss Election time lines and expiring terms
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V.C. Approve Order on School Board Election for May 7, 2016 ¶
V.C. Approve Order on School Board Election for May 7, 2016
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V.D. Discuss and Consider action on Capital/Facility Improvement projects and needs ¶
V.D. Discuss and Consider action on Capital/Facility Improvement projects and needs
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V.E. Update Report on Roof Claim Litigation ¶
V.E. Update Report on Roof Claim Litigation
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V.F. Discuss Superintendent's Appraisal and Evaluation ¶
V.F. Discuss Superintendent's Appraisal and Evaluation
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V.G. Consult with Superintendent on Annual Evaluation ¶
V.G. Consult with Superintendent on Annual Evaluation
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V.H. Consider amendments to Superintendent's Contract ¶
V.H. Consider amendments to Superintendent's Contract
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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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