July 21, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma ¶

July 21, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

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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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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of June 16, 2014 Regular Meeting ¶

III.A. Approve Minutes of June 16, 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. Staff Resignations ¶

IV.A.1. Staff Resignations

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IV.A.2. Report on Insurance Claim for Storm Damage to roofs and vehicles ¶

IV.A.2. Report on Insurance Claim for Storm Damage to roofs and vehicles

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IV.A.3. Chapter 313 Annual Report 50-772A and 50-773A Submission ¶

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IV.A.3. Chapter 313 Annual Report 50-772A and 50-773A Submission

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IV.A.4. TASB Convention in Dallas September 26-28 ¶

IV.A.4. TASB Convention in Dallas September 26-28

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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. Consider approval of Milk bids for 2014-2015 ¶

V.A. Consider approval of Milk bids for 2014-2015

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V.B. Consider approval of Bread bids for 2014-2015 ¶

V.B. Consider approval of Bread bids for 2014-2015

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V.C. Consider and Adopt Student Insurance Carrier ¶

V.C. Consider and Adopt Student Insurance Carrier

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V.D. Discuss Phase I Budget Projections, presented by SWG Contractors, and consider adding or deleting of projects ¶

V.D. Discuss Phase I Budget Projections, presented by SWG Contractors, and consider adding or deleting of projects

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V.E. Discuss Financing Options for Phase I Facility Improvement Projects ¶

V.E. Discuss Financing Options for Phase I Facility Improvement Projects

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V.F. Budget & Tax Rate Workshop for 2014-2015 ¶

V.F. Budget & Tax Rate Workshop for 2014-2015

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V.G. Consider and Approve 2014-2015 Professional and Auxiliary Staff Salary schedules ¶

V.G. Consider and Approve 2014-2015 Professional and Auxiliary Staff Salary schedules

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V.H. Discuss and Approve the Student Code of Conduct and Discipline Management Plan for 2014-15 ¶

V.H. Discuss and Approve the Student Code of Conduct and Discipline Management Plan for 2014-15

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V.I. Review Employee and Campus Handbooks and report changes ¶

V.I. Review Employee and Campus Handbooks and report changes

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V.J. Presentation and consideration of recommendations by the School Health Advisory Committee (SHAC) ¶

V.J. Presentation and consideration of recommendations by the School Health Advisory Committee (SHAC)

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V.K. Consider and Action on Region 16 Service Center Contracts for 2014-2015 ¶

V.K. Consider and Action on Region 16 Service Center Contracts for 2014-2015

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V.L. Discuss and report on District Staffing Patterns and Proposals ¶

V.L. Discuss and report on District Staffing Patterns and Proposals

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V.M. Consider Action on Professional Employment Contracts ¶

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V.M. Consider Action on Professional Employment Contracts

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V.N. Discuss and Consider action on Capital Facility Improvement needs ¶

V.N. Discuss and Consider action on Capital Facility Improvement needs

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V.O. Set Date for August Board Meeting and Special Meeting for Tax Rate and Budget Adoption ¶

budget
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V.O. Set Date for August Board Meeting and Special Meeting for Tax Rate and Budget Adoption

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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 (45)