January 13, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea ¶

January 13, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea

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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. 2013-14 Academic All-State XC students ¶

II.B. 2013-14 Academic All-State XC students

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II.C. School Board Recognition Month ¶

II.C. School Board Recognition Month

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of December 16, 2013 Regular Meeting ¶

III.A. Approve Minutes of December 16, 2013 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. PAASB Meeting ¶

IV.A.2. PAASB Meeting

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IV.A.3. District Financial Allocation Study for Texas (FAST) Reading ¶

IV.A.3. District Financial Allocation Study for Texas (FAST) Reading

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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. Staff Development Report ¶

IV.D. Staff Development Report

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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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IV.G. District Calendar of Events ¶

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IV.G. District Calendar of Events

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V. Public Hearing on District's Texas Academic Performance Report for 2012-13 ¶

V. Public Hearing on District's Texas Academic Performance Report for 2012-13

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VI. Action/Discussion Item(s) ¶

VI. Action/Discussion Item(s)

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VI.A. Consider Budget Amendments for purchase of new fleet vehicles and security systems ¶

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VI.A. Consider Budget Amendments for purchase of new fleet vehicles and security systems

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VI.B. Review policy for Law Enforcement Liability Insurance Coverage ¶

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

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VI.C. Approve Action Ordering School Board Election for May 10, 2014 ¶

VI.C. Approve Action Ordering School Board Election for May 10, 2014

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VI.D. Consider adoption of Policy changes to CKC(LOCAL), GKA(LOCAL), CKC(REGULATION) concerning School Safety measures and consent for authorized person to carry firearm ¶

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VI.D. Consider adoption of Policy changes to CKC(LOCAL), GKA(LOCAL), CKC(REGULATION) concerning School Safety measures and consent for authorized person to carry firearm

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VI.E. Discuss and Consider action on Capital/Facility Improvement needs ¶

VI.E. Discuss and Consider action on Capital/Facility Improvement needs

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VI.F. Consider and discuss Superintendent's Annual Evaluation and Appraisal ¶

VI.F. Consider and discuss Superintendent's Annual Evaluation and Appraisal

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VI.G. Consider Action or Amendment of Superintendent's Contract ¶

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VI.G. Consider Action or Amendment of Superintendent's Contract

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VI.H. Update and Report on High School Principal search ¶

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

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VII. Executive Session/Closed Meeting - Texas Open Meetings Act ¶

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

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VIII. Reconvene Into Open Meeting ¶

VIII. Reconvene Into Open Meeting

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VIII.A. Action, if any, which may be appropriate from Closed Meeting ¶

VIII.A. Action, if any, which may be appropriate from Closed Meeting

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IX. Adjournment ¶

IX. Adjournment

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Documents (47)