October 12, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea ¶

October 12, 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. 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 September 14, 2015 Regular Meeting ¶

III.A. Approve Minutes of September 14, 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. 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. Board Training ¶

IV.A.1. Board Training

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IV.A.1.a. Thursday, Oct 15th PAASB @ ESC 6pm ¶

IV.A.1.a. Thursday, Oct 15th PAASB @ ESC 6pm

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IV.A.1.b. Wednesday, Oct. 21st Fall Board Training @ ESC 9am ¶

IV.A.1.b. Wednesday, Oct. 21st Fall Board Training @ ESC 9am

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IV.A.1.c. Thursday, Nov. 12th TASB Legal Conf @ ESC 9am ¶

IV.A.1.c. Thursday, Nov. 12th TASB Legal Conf @ ESC 9am

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IV.A.1.d. Monday, Nov. 16th Level II Team Building @ SHS 6pm ¶

IV.A.1.d. Monday, Nov. 16th Level II Team Building @ SHS 6pm

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IV.A.2. Report on Preliminary FIRST Rating ¶

IV.A.2. Report on Preliminary FIRST Rating

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IV.A.3. District Enrollment Count ¶

IV.A.3. District Enrollment Count

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IV.B. Campus Reports ¶

IV.B. Campus Reports

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Discuss and Consider Amended School Calendar ¶

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V.A. Discuss and Consider Amended School Calendar

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V.B. Review of District Investment Policy ¶

V.B. Review of District Investment Policy

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V.C. Approve Update 103 ¶

V.C. Approve Update 103

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V.D. Review and discuss any changes to Board Operating Procedures ¶

V.D. Review and discuss any changes to Board Operating Procedures

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V.E. Update and discussion of Staffing Patterns and Instructional Programs ¶

V.E. Update and discussion of Staffing Patterns and Instructional Programs

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V.F. Discuss and Consider action on Capital/Facility Improvement projects and needs ¶

V.F. Discuss and Consider action on Capital/Facility Improvement projects and needs

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V.G. Update on hiring process and review of Chief Financial Officer applicants ¶

V.G. Update on hiring process and review of Chief Financial Officer applicants

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V.H. Consider Action on ESC Amended Business Services contract ¶

V.H. Consider Action on ESC Amended Business Services contract

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V.I. Discuss and adopt new District Goals for 2015-17 ¶

V.I. Discuss and adopt new District Goals for 2015-17

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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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Documents (42)