November 9, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea ¶

November 9, 2015 at 7:00 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. XC Regional Results ¶

II.A. XC Regional Results

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of October 12, 2015 Regular Meeting ¶

III.A. Approve Minutes of October 12, 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 Financial Report ¶

III.E. District Financial 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. Public Hearing on District's Financial Integrity Reporting System of Texas Rating (FIRST Rating) ¶

IV. Public Hearing on District's Financial Integrity Reporting System of Texas Rating (FIRST Rating)

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V. Information and Announcement Item(s) ¶

V. Information and Announcement Item(s)

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V.A. Superintendent's Report ¶

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V.A. Superintendent's Report

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V.A.1. Board Training ¶

V.A.1. Board Training

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V.A.1.a. Thursday Nov. 12 TASB Legal Conference @ ESC 9am ¶

V.A.1.a. Thursday Nov. 12 TASB Legal Conference @ ESC 9am

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V.A.1.b. Monday Nov. 16 Level II Team Building @ SHS 6pm ¶

V.A.1.b. Monday Nov. 16 Level II Team Building @ SHS 6pm

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V.A.2. District Enrollment Count ¶

V.A.2. District Enrollment Count

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V.A.3. UIL Realignment numbers - 254 ¶

V.A.3. UIL Realignment numbers - 254

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V.A.4. Veteran's Day Program Wed. Nov. 11th @ 9am ¶

V.A.4. Veteran's Day Program Wed. Nov. 11th @ 9am

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V.A.5. Football Playoff Game ¶

V.A.5. Football Playoff Game

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V.B. Campus Reports ¶

V.B. Campus Reports

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V.B.1. Networking and Technology Program Report ¶

V.B.1. Networking and Technology Program Report

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V.B.2. Chief of Innovation / Professional Development Report ¶

V.B.2. Chief of Innovation / Professional Development Report

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V.C. Substitute Report ¶

V.C. Substitute Report

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VI. Action/Discussion Item(s) ¶

VI. Action/Discussion Item(s)

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VI.A. Disclosure and Public Reporting on Highly Qualified Teacher Status for the District ¶

VI.A. Disclosure and Public Reporting on Highly Qualified Teacher Status for the District

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VI.B. Approve Superintendent Appraisal Instrument and Evaluation Timelines ¶

VI.B. Approve Superintendent Appraisal Instrument and Evaluation Timelines

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VI.C. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs ¶

VI.C. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

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VI.D. Discuss Board's New District Goals for 2015-17 ¶

VI.D. Discuss Board's New District Goals for 2015-17

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VII. Executive Session/Closed Meeting - Texas Open Meetings Act ¶

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

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VIII. Reconvene Into Open Meeting ¶

VIII. Reconvene Into Open Meeting

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VIII.A. Action, if any, which may be appropriate from Closed Meeting ¶

VIII.A. Action, if any, which may be appropriate from Closed Meeting

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IX. Adjournment ¶

IX. Adjournment

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Documents (41)