December 8, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea ¶

December 8, 2014 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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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of November 10, 2014 Regular Meeting ¶

III.A. Approve Minutes of November 10, 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. Title I/Parental Involvment Report ¶

IV.A.3. Title I/Parental Involvment Report

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IV.A.4. District/Campus Texas Academic Performance Report ¶

IV.A.4. District/Campus Texas Academic Performance Report

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IV.A.5. School Board Election Calendar ¶

IV.A.5. School Board Election Calendar

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IV.B. Campus Reports ¶

IV.B. Campus Reports

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IV.B.1. JH campus Fall Report ¶

IV.B.1. JH campus Fall Report

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IV.C. District Calendar of Events ¶

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IV.C. District Calendar of Events

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IV.D. Substitute Report ¶

IV.D. Substitute Report

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Consider Student Transfer List D ¶

V.A. Consider Student Transfer List D

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V.B. Report on Board Members' Continuing Education Hours for year 2014 ¶

V.B. Report on Board Members' Continuing Education Hours for year 2014

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V.C. Consider changes to Substitute Pay Scale & Rates ¶

V.C. Consider changes to Substitute Pay Scale & Rates

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V.D. Consider Change Order #3 for hardware needed in security entryways for all campuses ¶

V.D. Consider Change Order #3 for hardware needed in security entryways for all campuses

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V.E. Consider Playground Equipment purchase for Elementary ¶

V.E. Consider Playground Equipment purchase for Elementary

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V.F. Review of Financial Impact of Chapter 313 Agreement with Palo Duro Wind Energy for Fiscal year 2014 ¶

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V.F. Review of Financial Impact of Chapter 313 Agreement with Palo Duro Wind Energy for Fiscal year 2014

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V.G. Update and Discussion of Staffing Patterns and Instructional Programs ¶

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

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V.H. Consider Action on Professional Employment Contract(s) ¶

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V.H. Consider Action on Professional Employment Contract(s)

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V.I. Approve Superintendent's Evaluation Instrument ¶

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V.I. Approve Superintendent's Evaluation Instrument

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V.J. Discuss and consider action on Capital/Facility Improvement projects and needs ¶

V.J. 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 (42)