February 12, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe ¶

February 12, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

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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 Comments/Limited Open Forum ¶

I.C. Public Comments/Limited Open Forum

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II. Recognition(s) ¶

II. Recognition(s)

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II.A. "Thank You" card(s) ¶

II.A. "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 January 15, 2015 Regular Meeting ¶

III.A. Approve Minutes of January 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. District Enrollment Count ¶

IV.A.1. District Enrollment Count

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IV.A.2. Mid-Winter Conference Report ¶

IV.A.2. Mid-Winter Conference Report

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IV.A.3. Athletic Schedule(s) ¶

IV.A.3. Athletic Schedule(s)

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IV.A.4. ESL/Migrant Program Fall Report ¶

IV.A.4. ESL/Migrant Program Fall Report

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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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IV.D. District Calendar of Events ¶

school_calendar
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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 Election Judges for May 9, 2015 Board Election ¶

V.A. Approve Election Judges for May 9, 2015 Board Election

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V.B. Approve Amended Order of School Board Election for May 9, 2015 ¶

V.B. Approve Amended Order of School Board Election for May 9, 2015

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V.C. Order Special Election for Unexpired Trustee term for May 9, 2015 ¶

V.C. Order Special Election for Unexpired Trustee term for May 9, 2015

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V.D. Approve Proposed Budget Amendments ¶

budget
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V.D. Approve Proposed Budget Amendments

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V.E. Consider Contract Extension of Non-Chapter 21 Contract for Asst. Supt. of Business and Finance ¶

V.E. Consider Contract Extension of Non-Chapter 21 Contract for Asst. Supt. of Business and Finance

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V.F. Consider Action on Contract Extensions for Junior High School and Elementary and Primary Principals ¶

V.F. Consider Action on Contract Extensions for Junior High School and Elementary and Primary Principals

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V.G. Consider action on High School Principal's Multi-Year Administrator's Term Contract ¶

V.G. Consider action on High School Principal's Multi-Year Administrator's Term Contract

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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. Discuss and Consider action on Capital Improvement Projects and Needs ¶

V.I. Discuss and Consider action on Capital Improvement Projects and Needs

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V.J. Review and Discuss Superintendent's Annual Evaluation and Appraisal ¶

V.J. Review and Discuss Superintendent's Annual Evaluation and Appraisal

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V.K. Consider Action/Extension of Superintendent's Employment Contract ¶

personnel
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V.K. Consider Action/Extension of Superintendent's Employment Contract

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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 (42)