Board of Trustees — Spearman ISD
- 44 documents
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 ¶
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 ¶
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 ¶
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 ¶
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 ¶
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 ¶
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 ¶
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 ¶
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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