Board of Trustees — Spearman ISD

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Documents (46)

February 17, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

February 17, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

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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 Notes

II.A. Thank you Notes

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II.B. Hansford County Stock Show Results

II.B. Hansford County Stock Show Results

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II.C. NHS Inductees

II.C. NHS Inductees

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II.D. Solo & Ensemble Band results

II.D. Solo & Ensemble Band results

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II.E. Beau Brown FB award

II.E. Beau Brown FB award

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of January 13, 2014 Regular Meeting

III.A. Approve Minutes of January 13, 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. TEA Spearman ISD Report Card

IV.A.2. TEA Spearman ISD Report Card

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IV.B. Campus Reports

IV.B. Campus Reports

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IV.B.1. Elementary campus report(s)

IV.B.1. Elementary campus report(s)

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IV.B.2. JH campus report

IV.B.2. JH campus report

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IV.B.3. HS campus report

IV.B.3. HS campus report

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IV.C. Substitute Report

IV.C. Substitute Report

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IV.D. TASB Leadership Times

IV.D. TASB Leadership Times

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IV.E. District Calendar of Events

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IV.E. District Calendar of Events

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IV.F. Athletic Schedules

IV.F. Athletic Schedules

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Approve Election Judges for May 10, 2014

V.A. Approve Election Judges for May 10, 2014

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V.B. Review policy for Law Enforcement Liability Insurance Coverage

V.B. Review policy for Law Enforcement Liability Insurance Coverage

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V.C. Discuss Drug Testing Policy and possible appoint committee to review

V.C. Discuss Drug Testing Policy and possible appoint committee to review

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V.D. Discuss and Consider action on Capital/Facility Improvement needs

V.D. Discuss and Consider action on Capital/Facility Improvement needs

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V.E. Consider and discuss Superintendent's Annual Evaluation and Appraisal

V.E. Consider and discuss Superintendent's Annual Evaluation and Appraisal

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V.F. Consider Action on Contract Extensions for Campus Administrators

V.F. Consider Action on Contract Extensions for Campus Administrators

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V.G. Consider Extension of Non-Chapter 21 Contract for Assistant Superintendent of Finance

V.G. Consider Extension of Non-Chapter 21 Contract for Assistant Superintendent of Finance

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V.H. Update and Report on High School Principal search

V.H. Update and Report on High School Principal search

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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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