October 15, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea ¶

October 15, 2013 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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III. Consent Item(s) ¶

III. Consent Item(s)

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

III.A. Approve Minutes of September 16, 2013 Regular Meeting

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III.B. Approve Minutes of Oct. 7, 2013 Special Meeting ¶

III.B. Approve Minutes of Oct. 7, 2013 Special Meeting

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III.C. Ratification of Bills ¶

III.C. Ratification of Bills

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

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

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

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

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III.F. District Financial Report ¶

III.F. District Financial Report

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III.G. Investment Comparison Calendar Year-to-Date ¶

III.G. Investment Comparison Calendar Year-to-Date

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III.H. Gas & Diesel Bids ¶

III.H. 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. Board Training ¶

IV.A.2. Board Training

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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. 2013-14 Basketball Schedules ¶

IV.C. 2013-14 Basketball Schedules

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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. Substitute Report ¶

IV.E. Substitute Report

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IV.F. Staff Development Reports ¶

IV.F. Staff Development Reports

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IV.G. Conduct Reports ¶

IV.G. Conduct Reports

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Approve Eligible 457 Prototype Plan Adoption Agreement ¶

V.A. Approve Eligible 457 Prototype Plan Adoption Agreement

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V.B. Discuss and Consideration of proposal of sanctioning swimming as a non-sponsored extra-curricular sport ¶

V.B. Discuss and Consideration of proposal of sanctioning swimming as a non-sponsored extra-curricular sport

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V.C. Consider and accept bids for purchase of additional fleet vehicles ¶

V.C. Consider and accept bids for purchase of additional fleet vehicles

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V.D. Update and Discussion of Staffing Patterns and Instructional programs ¶

V.D. Update and Discussion of Staffing Patterns and Instructional programs

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V.E. Consider Budget Amendments ¶

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V.E. Consider Budget Amendments

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

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

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V.G. Review and discuss the Board's District Goals Draft and set goals for 2013-14 and beyond ¶

V.G. Review and discuss the Board's District Goals Draft and set goals for 2013-14 and beyond

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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 (42)