Board of Trustees — Spearman ISD

  • 36 documents
  • budget
  • superintendent

↗ View original on Spearman ISD city site

Documents (36)

December 17, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

December 17, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

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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. State Qualifiers

II.A. State Qualifiers

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of November 9, 2015, Regular Meeting, November 16, 2015 Special Meeting and December 7, 2015, Special Meeting

III.A. Approve Minutes of November 9, 2015, Regular Meeting, November 16, 2015 Special Meeting and December 7, 2015, Special Meeting

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3 attached documents — see the Documents section above.

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

  • superintendent
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IV.A. Superintendent's Report

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IV.A.1. Board Training - Report of Members Hours

IV.A.1. Board Training - Report of Members Hours

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IV.A.2. District Enrollment Count

IV.A.2. District Enrollment Count

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IV.B. Campus Reports

IV.B. Campus Reports

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IV.B.1. Title I Report by Mrs. Ramon

IV.B.1. Title I Report by Mrs. Ramon

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IV.B.2. JH Campus Report

IV.B.2. JH Campus 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 Independent Financial Audit Report for School Year 2014-15 presented by Doshier, Pickens & Francis

V.A. Approve Independent Financial Audit Report for School Year 2014-15 presented by Doshier, Pickens & Francis

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V.B. Approve Superintendent Appraisal Instrument and Evaluation

V.B. Approve Superintendent Appraisal Instrument and Evaluation

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V.C. Approve Budget Amendments in Fund 199 Function 34 and Fund 244 Function 35

  • budget
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V.C. Approve Budget Amendments in Fund 199 Function 34 and Fund 244 Function 35

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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. Consider and Approve Board's new District Goals for 2015-17

V.E. Consider and Approve Board's new District Goals for 2015-17

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V.F. Discussion and Update on Roof Claim

V.F. Discussion and Update on Roof Claim

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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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