November 10, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe ¶

November 10, 2014 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 Comment / Open Forum ¶

I.C. Public Comment / Open Forum

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II. Recognitions ¶

II. Recognitions

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II.A. National FFA Livestock Team ¶

II.A. National FFA Livestock Team

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II.B. XC Regional Meet results ¶

II.B. XC Regional Meet results

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II.C. Veterans Day Program - Nov. 11 ¶

II.C. Veterans Day Program - Nov. 11

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II.D. Thank You Card(s) ¶

II.D. 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 October 13, 2014 Regular Meeting and October 27, 2014 Special Meeting ¶

III.A. Approve Minutes of October 13, 2014 Regular Meeting and October 27, 2014 Special 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. Technology Director's Report ¶

IV.A.2. Technology Director's Report

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IV.A.3. Chief of Innovation Report ¶

IV.A.3. Chief of Innovation Report

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IV.B. Campus Reports ¶

IV.B. Campus Reports

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IV.B.1. Elementary Fall Report ¶

IV.B.1. Elementary Fall Report

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IV.C. District Calendar of Events ¶

school_calendar
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IV.C. District Calendar of Events

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Disclosure and Public reporting on Highly Qualified Teacher Requirements ¶

V.A. Disclosure and Public reporting on Highly Qualified Teacher Requirements

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V.B. Consider purchase of Portable Classroom Building ¶

V.B. Consider purchase of Portable Classroom Building

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V.C. Review Organizational Chart ¶

V.C. Review Organizational Chart

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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 Action on Professional Employment Contracts ¶

personnel
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V.E. Consider Action on Professional Employment Contracts

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V.F. Approve Budget Amendments for 2013-14 ¶

budget
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V.F. Approve Budget Amendments for 2013-14

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V.G. Discussion and/or Action on Construction Renovation Report by Southwest General Contractors and consider action on additional concrete flatwork at HS Administration Entry and painting of all flashing and metal components at HS ¶

V.G. Discussion and/or Action on Construction Renovation Report by Southwest General Contractors and consider action on additional concrete flatwork at HS Administration Entry and painting of all flas

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V.G.1. Weekly Progress report ¶

V.G.1. Weekly Progress report

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V.H. Discuss and Consider action on Capital/Facility Improvement projects and needs ¶

V.H. 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)