Board of Trustees — Spearman ISD

  • 44 documents
  • bid_award
  • chapter_313
  • isd_policy
  • school_calendar
  • superintendent

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Documents (44)

December 16, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

December 16, 2013 at 6:30 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. 2013-14 All-District Academic FB and XC

II.A. 2013-14 All-District Academic FB and XC

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of November 11, 2013 Regular Meeting

III.A. Approve Minutes of November 11, 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. 2012 Audit

IV.A.2. 2012 Audit

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IV.A.3. 1AA Activity Calendar

IV.A.3. 1AA Activity Calendar

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IV.A.4. Bill Belger - Retirement Reception

IV.A.4. Bill Belger - Retirement Reception

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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. District Calendar of Events

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IV.C. District Calendar of Events

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IV.D. Substitute Report

IV.D. Substitute Report

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V. Public Hearing on Application of Palo Duro Wind Energy, LLC, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code

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V. Public Hearing on Application of Palo Duro Wind Energy, LLC, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code

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VI. Action/Discussion Item(s)

VI. Action/Discussion Item(s)

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VI.A. Discussion and possible action on approving Findings of Fact and the Application of Palo Duro Wind Energy, LLC, for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code

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VI.A. Discussion and possible action on approving Findings of Fact and the Application of Palo Duro Wind Energy, LLC, for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of t

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VI.B. Discussion and possible action on Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, with Palo Duro Wind Energy, LLC

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VI.B. Discussion and possible action on Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, with Palo Duro Wind Energy, LLC

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VI.C. Consider approval of District's Auditor Report for year ending August 31, 2013

VI.C. Consider approval of District's Auditor Report for year ending August 31, 2013

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VI.D. Report on Board Members' Continuing Education Hours for year 2013

VI.D. Report on Board Members' Continuing Education Hours for year 2013

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VI.E. Consider and award Bid for Security System upgrade

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VI.E. Consider and award Bid for Security System upgrade

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VI.F. First Reading and Discussion 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.F. First Reading and Discussion 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.G. Discuss and consider action on Capital/Facility Improvement needs

VI.G. Discuss and consider action on Capital/Facility Improvement needs

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VI.H. Review Superintendent's Evaluation and Appaisal Instrument

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VI.H. Review Superintendent's Evaluation and Appaisal Instrument

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VI.I. Update and Report on High School Principal Search

VI.I. 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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