Board of Trustees — Spearman ISD

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Documents (36)

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

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

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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. State Qualifiers

II.A. State Qualifiers

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of April 20, 2015 Regular Meeting

III.A. Approve Minutes of April 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

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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. 504 Program Report

IV.A.2. 504 Program Report

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IV.A.3. Special Ed Program Report

IV.A.3. Special Ed Program Report

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IV.B. Campus Reports - None

IV.B. Campus Reports - None

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IV.C. Substitute Report

IV.C. Substitute Report

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IV.D. District Calendar of Events

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IV.D. District Calendar of Events

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Approve Letters of Reasonable Asssurance for Paraprofessionals and Auxiliary Personnel

V.A. Approve Letters of Reasonable Asssurance for Paraprofessionals and Auxiliary Personnel

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V.B. Approve Student Transfer List A for 2015-2016

V.B. Approve Student Transfer List A for 2015-2016

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V.C. Approve Summer School, ESL and Migrant and Intervention Summer Programs

V.C. Approve Summer School, ESL and Migrant and Intervention Summer Programs

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

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

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V.E. Consider and Approve contracts for employment on Professional Employees

V.E. Consider and Approve contracts for employment on Professional Employees

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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. Canvass the vote of the election held on May 9th and declare winners

V.G. Canvass the vote of the election held on May 9th and declare winners

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V.H. Swear-in and administer Oath of Office to new members

V.H. Swear-in and administer Oath of Office to new members

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V.I. Reorganization of the Board of Trustees by electing new officers

V.I. Reorganization of the Board of Trustees by electing new officers

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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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