Board of Trustees — Spearman ISD

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Documents (40)

July 20, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

July 20, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

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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 June 15, 2015 Regular Meeting

III.A. Approve Minutes of June 15, 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

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IV.A. Superintendent's Report

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IV.A.1. 2013-14 District Snapshot

IV.A.1. 2013-14 District Snapshot

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IV.A.2. Summer STAAR and EOC results

IV.A.2. Summer STAAR and EOC results

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IV.B. Campus Reports

IV.B. Campus Reports

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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 Resolution regarding Extracurricular Status of 4-H Organization

V.A. Approve Resolution regarding Extracurricular Status of 4-H Organization

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V.B. Approve Milk Bids

V.B. Approve Milk Bids

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V.C. Consider and Approve Education Service Center Contracts for 2015-16

V.C. Consider and Approve Education Service Center Contracts for 2015-16

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V.D. Consider and Approve District Health Insurance Contribution

V.D. Consider and Approve District Health Insurance Contribution

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V.E. Consider and approve 2015-16 Staff Salary Schedules

V.E. Consider and approve 2015-16 Staff Salary Schedules

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V.F. Review Campus Student Handbooks and Athletic Handbook and changes to each from prior year

V.F. Review Campus Student Handbooks and Athletic Handbook and changes to each from prior year

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

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

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V.H. Consider approving contracts for employment on Professional employees

V.H. Consider approving contracts for employment on Professional employees

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V.I. Discussion and consider actions on purchase of additional Activity buses and set vehicle specifications

V.I. Discussion and consider actions on purchase of additional Activity buses and set vehicle specifications

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V.J. Consider purchase of new freezer for the High School cafeteria

V.J. Consider purchase of new freezer for the High School cafeteria

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V.K. Discuss and consider action on Capital/Facility Improvement projects and needs

V.K. Discuss and consider action on Capital/Facility Improvement projects and needs

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V.L. Budget Workshop for 2015-16 with discussion and review of First Final Drafts of Expenditures and Revenues, and Personnel Costs

V.L. Budget Workshop for 2015-16 with discussion and review of First Final Drafts of Expenditures and Revenues, and Personnel Costs

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V.M. Consider and approve hiring process and review of Chief Financial Officer applicants

V.M. Consider and approve hiring process and review of Chief Financial Officer applicants

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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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