Board of Trustees — Spearman ISD
- 40 documents
Documents (40)
August 11, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spear ¶
August 11, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spear
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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 July 21, 2014 Regular Meeting ¶
III.A. Approve Minutes of July 21, 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 ¶
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. Summary of Resignations ¶
IV.A.2. Summary of Resignations
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IV.A.3. Board Level I training ¶
IV.A.3. Board Level I training
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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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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Approve Teacher Appraisal Calendar and Appraisers ¶
V.A. Approve Teacher Appraisal Calendar and Appraisers
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V.B. Approve Resolution Regarding Extracurricular Status of 4-H Organization and to give adjunct staff member status to the Hansford CEA's ¶
V.B. Approve Resolution Regarding Extracurricular Status of 4-H Organization and to give adjunct staff member status to the Hansford CEA's
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V.C. Consider and Approve District Drug Testing Policy ¶
V.C. Consider and Approve District Drug Testing Policy
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V.D. Review and Approve Update 100 ¶
V.D. Review and Approve Update 100
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V.E. Update and Discussion of Staffing Patterns and Instructional Programs ¶
V.E. Update and Discussion of Staffing Patterns and Instructional Programs
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V.F. Consider Action on Professional Employment Contracts ¶
V.F. Consider Action on Professional Employment Contracts
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V.G. Budget and Tax Rate Workshop ¶
V.G. Budget and Tax Rate Workshop
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V.H. Set and Approve Cafeteria Prices ¶
V.H. Set and Approve Cafeteria Prices
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V.I. Review and Certify Tax Roll for 2014 ¶
V.I. Review and Certify Tax Roll for 2014
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V.J. Consider and Approve a proposed tax rate that will be published in the Notice of Public Meeting to set 2014-15 Proposed Budget and Proposed Tax Rate ¶
V.J. Consider and Approve a proposed tax rate that will be published in the Notice of Public Meeting to set 2014-15 Proposed Budget and Proposed Tax Rate
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V.K. Set date for Public Meeting and Hearing on 2014-15 Proposed Budget and Proposed Tax Rate ¶
V.K. Set date for Public Meeting and Hearing on 2014-15 Proposed Budget and Proposed Tax Rate
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V.L. Discuss and Consider action on Capital/Facility Improvement needs ¶
V.L. 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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