Board of Trustees — Spearman ISD

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Documents (38)

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

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

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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. Regional Qualifiers

II.A. Regional Qualifiers

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II.B. Teachers on the Rise

II.B. Teachers on the Rise

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of March 23, 2015 Regular Meeting

III.A. Approve Minutes of March 23, 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. TASB Spring Workshop in May

IV.A.2. TASB Spring Workshop in May

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IV.B. Campus Reports - Junior High Spring Report

IV.B. Campus Reports - Junior High Spring Report

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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. Consider Bids and Action on District Property, Liability, Auto and Casualty Insurance

V.A. Consider Bids and Action on District Property, Liability, Auto and Casualty Insurance

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V.B. Approve District Calendar presented by the District Educational Improvement Committee

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V.B. Approve District Calendar presented by the District Educational Improvement Committee

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V.C. Approve State Waivers for Professional Development Days and Early Release Days

V.C. Approve State Waivers for Professional Development Days and Early Release Days

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V.D. Approve District Goals and Performance Objectives presented by the District Educational Improvement Committee

V.D. Approve District Goals and Performance Objectives presented by the District Educational Improvement Committee

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V.E. Consider Action on Contracts of Professional Employees

V.E. Consider Action on Contracts of Professional Employees

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V.F. Update and Discussion of Staffing Patterns and Instructional Programs

V.F. Update and Discussion of Staffing Patterns and Instructional Programs

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V.G. Discuss and Consider Action on Capital/Facility Improvement projects and needs

V.G. Discuss and Consider Action on Capital/Facility Improvement projects and needs

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V.H. Set Date for Canvass of Election results and install members and elect officers

V.H. Set Date for Canvass of Election results and install members and elect 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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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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