April 14, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm ¶

April 14, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearm

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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. UIL Regional Qualifiers ¶

II.A. UIL Regional Qualifiers

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II.B. Tennis/Golf Regional Qualifiers ¶

II.B. Tennis/Golf Regional Qualifiers

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II.C. Art Awards ¶

II.C. Art Awards

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of March 24, 2014 Regular Meeting ¶

III.A. Approve Minutes of March 24, 2014 Regular Meeting

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III.B. Year-to-Date Tax Revenue Analysis ¶

III.B. Year-to-Date Tax Revenue Analysis

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III.C. Year-to-Date Budget Function Compilation ¶

III.C. Year-to-Date Budget Function Compilation

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III.D. District Financial Report ¶

III.D. District Financial Report

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III.E. Investment Comparison Calendar Year To Date ¶

III.E. Investment Comparison Calendar Year To Date

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III.F. Gas & Diesel Bids ¶

III.F. 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. School Board Spring Workshop ¶

IV.A.2. School Board Spring Workshop

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IV.A.3. Summary of Resignations ¶

IV.A.3. Summary of Resignations

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IV.B. Campus Reports ¶

IV.B. Campus Reports

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IV.B.1. Primary Campus ¶

IV.B.1. Primary Campus

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IV.B.2. Elementary Campus ¶

IV.B.2. Elementary Campus

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IV.B.3. Jr. High Campus ¶

IV.B.3. Jr. High Campus

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IV.B.4. High School Campus ¶

IV.B.4. High School Campus

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IV.C. Substitute Report ¶

IV.C. Substitute Report

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IV.D. District Calendar of Events ¶

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IV.D. District Calendar of Events

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IV.E. TASB Leadership Times ¶

IV.E. TASB Leadership Times

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Consider Bids and Action on District Property, Liability, Auto and Casualty Insurance ¶

V.A. Consider Bids and Action on District Property, Liability, Auto and Casualty Insurance

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V.B. Approve District Instructional Calendar for 2014-15 ¶

V.B. Approve District Instructional Calendar for 2014-15

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V.C. Discuss School Auditor and Consider Request for Qualifications and Proposals ¶

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V.C. Discuss School Auditor and Consider Request for Qualifications and Proposals

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V.D. Discuss and Consider Action on District Technology Integration Plan presented by Kristin Shieldknight ¶

V.D. Discuss and Consider Action on District Technology Integration Plan presented by Kristin Shieldknight

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V.E. Review Investment Policy CDA(LOCAL) ¶

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V.E. Review Investment Policy CDA(LOCAL)

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V.F. Consideration and Action on a Resolution designating a construction delivery method for renovation and construction of school facilities ¶

V.F. Consideration and Action on a Resolution designating a construction delivery method for renovation and construction of school facilities

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V.G. Approve Priority List of Campus Improvement Projects ¶

V.G. Approve Priority List of Campus Improvement Projects

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V.H. Discuss Financing Options for Campus Improvement Projects ¶

V.H. Discuss Financing Options for Campus Improvement Projects

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

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

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V.J. Consider Action on Professional Employment Contracts ¶

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V.J. Consider Action on Professional Employment Contracts

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

V.K. 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 (47)