June 16, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma ¶

June 16, 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. Media Honor Roll ¶

II.A. Media Honor Roll

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of May 19, 2014 Regular Meeting ¶

III.A. Approve Minutes of May 19, 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. Summary of Resignations ¶

IV.A.2. Summary of Resignations

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IV.A.3. Hutchinson County Appraisal District Budget ¶

IV.A.3. Hutchinson County Appraisal District Budget

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IV.A.4. Report on Storm Damage to roofs and vehicles ¶

IV.A.4. Report on Storm Damage to roofs and vehicles

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IV.B. Campus Reports ¶

IV.B. Campus Reports

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IV.B.1. Review Spring STAAR/EOC State Assessments ¶

IV.B.1. Review Spring STAAR/EOC State Assessments

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IV.C. Substitute Report ¶

IV.C. Substitute Report

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IV.D. Staff Development Logs ¶

IV.D. Staff Development Logs

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IV.E. Conduct Reports ¶

IV.E. Conduct Reports

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IV.F. TASB Leadership Times ¶

IV.F. TASB Leadership Times

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Select Construction Manager at Risk for Phase I Facility Improvement Projects ¶

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V.A. Select Construction Manager at Risk for Phase I Facility Improvement Projects

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

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

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V.C. Update & Discussion on Employee Health Insurance Program ¶

V.C. Update & Discussion on Employee Health Insurance Program

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V.D. Approve School Auditor ¶

V.D. Approve School Auditor

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V.E. Consider and Approve 2014-15 Professional and Auxiliary Staff Salary Schedules ¶

V.E. Consider and Approve 2014-15 Professional and Auxiliary Staff Salary Schedules

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V.F. Review Construction and Architectural Timelines ¶

V.F. Review Construction and Architectural Timelines

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V.G. Discuss and Report on District Staffing Patterns and Proposals ¶

V.G. Discuss and Report on District Staffing Patterns and Proposals

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V.H. Consider Action on Professional Employment Contracts ¶

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V.H. Consider Action on Professional Employment Contracts

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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. Set Date for July Board Meeting ¶

VIII. Set Date for July Board Meeting

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IX. Adjournment ¶

IX. Adjournment

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Documents (44)