September 15, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Sp ¶

September 15, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Sp

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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 August 25, 2014 Special Meeting ¶

III.A. Approve Minutes of August 25, 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. Board Level I training - Accountability October 27, 2014 at 6:00pm ¶

IV.A.2. Board Level I training - Accountability October 27, 2014 at 6:00pm

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IV.B. Campus Reports ¶

IV.B. Campus Reports

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IV.B.1. Elementary ¶

IV.B.1. Elementary

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IV.B.2. Jr. High ¶

IV.B.2. Jr. High

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IV.B.3. High School ¶

IV.B.3. High School

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IV.B.3.a. Athletic Director's Fall Report ¶

IV.B.3.a. Athletic Director's Fall Report

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IV.B.3.b. Band Director's Fall Report ¶

IV.B.3.b. Band Director's 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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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Approve Student Transfer List C ¶

V.A. Approve Student Transfer List C

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V.B. Discuss the resignation and vacated seat of Board Member and options for the Board to take in filling of position ¶

V.B. Discuss the resignation and vacated seat of Board Member and options for the Board to take in filling of position

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V.C. Consider action on Guaranteed Maximum Price from Southwest General Contractors acting as Construction Manager at Risk for Phase I Renovation Project ¶

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V.C. Consider action on Guaranteed Maximum Price from Southwest General Contractors acting as Construction Manager at Risk for Phase I Renovation Project

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V.D. Consider and Approve 2014-15 District Extracurricular Student Drug Testing Policy ¶

V.D. Consider and Approve 2014-15 District Extracurricular Student Drug Testing Policy

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V.E. Consider Action on purchase of additional Security Camera's for all campuses ¶

V.E. Consider Action on purchase of additional Security Camera's for all campuses

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

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V.F. Approve Budget Amendments for 2013-14

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V.G. Adopt Resolution authorizing the Issuance of Maintenance Tax Notes Series 2014 and take all necessary action thereof ¶

V.G. Adopt Resolution authorizing the Issuance of Maintenance Tax Notes Series 2014 and take all necessary action thereof

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V.H. Adopt Resolution authorizing the Issuance of Time Warrants Series 2014 and take all necessary action thereof ¶

V.H. Adopt Resolution authorizing the Issuance of Time Warrants Series 2014 and take all necessary action thereof

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V.I. Discuss and Consider Action on Capital/Facility Improvement needs ¶

V.I. Discuss and Consider Action on Capital/Facility Improvement 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 (41)