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

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

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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. Thank You card(s) ¶

II.A. Thank You card(s)

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II.B. FB Golden Spread Team Award(s) ¶

II.B. FB Golden Spread Team Award(s)

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II.C. AGN Super Team ¶

II.C. AGN Super Team

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of December 8, 2014 Regular Meeting ¶

III.A. Approve Minutes of December 8, 2014 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. Agri-Science/FFA Fall Report ¶

IV.A.2. Agri-Science/FFA Fall Report

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IV.A.3. Campus 2013-14 School Report Cards ¶

IV.A.3. Campus 2013-14 School Report Cards

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IV.A.4. Workforce Solutions Handout ¶

IV.A.4. Workforce Solutions Handout

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IV.B. Campus Reports - HS Campus Fall Report ¶

IV.B. Campus Reports - HS Campus Fall Report

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IV.C. Substitute Report ¶

IV.C. Substitute Report

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IV.D. Staff Development Report ¶

IV.D. Staff Development Report

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IV.E. Conduct Report ¶

IV.E. Conduct Report

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IV.F. District Calendar of Events ¶

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IV.F. District Calendar of Events

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IV.G. School Board Appreciation from each campus ¶

IV.G. School Board Appreciation from each campus

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V. Public Hearing on District's Texas Academic Performance Report for 2013-14 ¶

V. Public Hearing on District's Texas Academic Performance Report for 2013-14

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VI. Action/Discussion Item(s) ¶

VI. Action/Discussion Item(s)

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VI.A. Approve District's 2013-14 Auditor Report ¶

VI.A. Approve District's 2013-14 Auditor Report

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VI.B. Consider and Approve Update 101 ¶

VI.B. Consider and Approve Update 101

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VI.C. Consider contract with Crenshaw Construction Services, LLC for General Contracting and Design Services for Roofing Replacement Project ¶

VI.C. Consider contract with Crenshaw Construction Services, LLC for General Contracting and Design Services for Roofing Replacement Project

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VI.D. Approve Action Ordering School Board Election for May 9, 2015 ¶

VI.D. Approve Action Ordering School Board Election for May 9, 2015

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VI.E. Update and Discussion of Staffing Patterns and Instructional Programs ¶

VI.E. Update and Discussion of Staffing Patterns and Instructional Programs

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VI.F. Consider Change Order for increase of the number of Bollards around Elementary and JH entries and sidewalks ¶

VI.F. Consider Change Order for increase of the number of Bollards around Elementary and JH entries and sidewalks

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VI.G. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs ¶

VI.G. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

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VII. Executive Session/Closed Meeting - Texas Open Meetings Act ¶

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

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VIII. Reconvene Into Open Meeting ¶

VIII. Reconvene Into Open Meeting

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VIII.A. Action, if any, which may be appropriate from Closed Meeting ¶

VIII.A. Action, if any, which may be appropriate from Closed Meeting

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IX. Adjournment ¶

IX. Adjournment

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Documents (44)