June 15, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma ¶

June 15, 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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II.A. Media Honor Roll ¶

II.A. Media Honor Roll

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II.B. Thank You card(s) ¶

II.B. 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 May 11, 2015 Regular Meeting ¶

III.A. Approve Minutes of May 11, 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. District Enrollment Count ¶

IV.A.1. District Enrollment Count

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IV.A.2. My College Options - Supt. Report ¶

IV.A.2. My College Options - Supt. Report

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IV.A.3. Premliminary Report on Certified Values ¶

IV.A.3. Premliminary Report on Certified Values

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IV.B. Campus Reports - State Assessment Reports for all Campuses and Campus Comparison Charts ¶

IV.B. Campus Reports - State Assessment Reports for all Campuses and Campus Comparison Charts

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IV.C. Substitute Report ¶

IV.C. Substitute Report

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IV.D. Staff Development Logs ¶

IV.D. Staff Development Logs

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IV.E. Conduct Reports ¶

IV.E. Conduct Reports

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Approve Board Resolution Extending Depository Contract for Funds ¶

V.A. Approve Board Resolution Extending Depository Contract for Funds

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V.B. Approve Student Insurance ¶

V.B. Approve Student Insurance

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V.C. Approve Auditor for the 2014-15 School Audit ¶

V.C. Approve Auditor for the 2014-15 School Audit

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V.D. Consider Amendment of the Instructional Calendar for 2015-16 in regards to final passage of HB 2610 ¶

V.D. Consider Amendment of the Instructional Calendar for 2015-16 in regards to final passage of HB 2610

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V.E. Consider and approve Policy Update 102 affecting (LOCAL) policies ¶

V.E. Consider and approve Policy Update 102 affecting (LOCAL) policies

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V.F. Update and Discussion of our present Roofing Claim and Project Timelines with Lynn Ramsey ¶

V.F. Update and Discussion of our present Roofing Claim and Project Timelines with Lynn Ramsey

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V.G. Consideration and action to select a construction delivery method that provides the best value to the District for its Roof Project ¶

V.G. Consideration and action to select a construction delivery method that provides the best value to the District for its Roof Project

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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. Consider Action on Purchasing Band Equipment ¶

V.J. Consider Action on Purchasing Band Equipment

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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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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 (43)