Board of Trustees — Spearman ISD
- 40 documents
Documents (40)
August 10, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spear ¶
August 10, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spear
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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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III. Consent Item(s) ¶
III. Consent Item(s)
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III.A. Approve Minutes of July 20, 2015 Regular Meeting ¶
III.A. Approve Minutes of July 20, 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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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. Update to the Texas Education Code 2015 ¶
IV.A.1. Update to the Texas Education Code 2015
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IV.A.2. TASB Convention ¶
IV.A.2. TASB Convention
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IV.B. Campus Reports - HS Athletics by Coach Rodman ¶
IV.B. Campus Reports - HS Athletics by Coach Rodman
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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Approve Teacher Appraisal Calendar and Appraisers ¶
V.A. Approve Teacher Appraisal Calendar and Appraisers
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V.B. Set and Approve Cafeteria Prices ¶
V.B. Set and Approve Cafeteria Prices
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V.C. Review and Certify Tax Roll for 2015 ¶
V.C. Review and Certify Tax Roll for 2015
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V.D. Approve Resolution on Agreement for the Purchase of Attendance Credits netting Chapter 42 Funding ¶
V.D. Approve Resolution on Agreement for the Purchase of Attendance Credits netting Chapter 42 Funding
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V.E. Consider Action on presented bids for purchase of additional Activity Buses ¶
V.E. Consider Action on presented bids for purchase of additional Activity Buses
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V.F. Approve the 2015-16 Student Code of Conduct and District Discipline Management Plan ¶
V.F. Approve the 2015-16 Student Code of Conduct and District Discipline Management Plan
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V.G. Review Employee Handbook and changes from prior year ¶
V.G. Review Employee Handbook and changes from prior year
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V.H. Update and discussion of Staffing Patterns and Instructional Programs ¶
V.H. Update and discussion of Staffing Patterns and Instructional Programs
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V.I. Consider Approving contracts for employment on Professional employees ¶
V.I. Consider Approving contracts for employment on Professional employees
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V.J. Discuss and Consider action on Capital/Facility Improvement projects and needs ¶
V.J. Discuss and Consider action on Capital/Facility Improvement projects and needs
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V.K. Budget Workshop for 2015-16 with discussion and review of Final Drafts of Proposed Expenditures and Revenues, Tax Rates, and Personnel costs. ¶
V.K. Budget Workshop for 2015-16 with discussion and review of Final Drafts of Proposed Expenditures and Revenues, Tax Rates, and Personnel costs.
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V.L. Update on hiring process and review of Chief Financial Officer applicants ¶
V.L. Update on hiring process and review of Chief Financial Officer applicants
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V.M. Consider and Approve a proposed tax rate that will be published in the Notice of Public Meeting to set 2015-16 Proposed Budget and Proposed Tax Rate ¶
V.M. Consider and Approve a proposed tax rate that will be published in the Notice of Public Meeting to set 2015-16 Proposed Budget and Proposed Tax Rate
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V.N. Set Date for Public Meeting and Hearing on 2015-16 Proposed Budget and Proposed Tax Rate ¶
V.N. Set Date for Public Meeting and Hearing on 2015-16 Proposed Budget and Proposed Tax Rate
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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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