Board of Trustees — Spearman ISD
- 40 documents
Documents (40)
September 16, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Sp ¶
September 16, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Sp
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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 August 27, 2013 Special Meeting ¶
III.A. Approve Minutes of August 27, 2013 Special 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. Board Level I training - October 7th at 6:00pm ¶
IV.A.2. Board Level I training - October 7th at 6:00pm
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IV.A.3. TASB Convention - Sept. 26-28th ¶
IV.A.3. TASB Convention - Sept. 26-28th
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IV.A.4. TASB Legal Conference ESC on Nov. 14th ¶
IV.A.4. TASB Legal Conference ESC on Nov. 14th
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IV.A.5. Transportation Report ¶
IV.A.5. Transportation Report
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IV.B. Campus Reports ¶
IV.B. Campus Reports
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IV.B.1. Gus Birdwell Elementary Report - Grades 3-5 ¶
IV.B.1. Gus Birdwell Elementary Report - Grades 3-5
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IV.B.2. HS Athletic Director's Report ¶
IV.B.2. HS Athletic Director's Report
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IV.B.3. HS Band Director's Report ¶
IV.B.3. HS Band Director's Report
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IV.C. Staff Development Reports ¶
IV.C. Staff Development Reports
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IV.D. District Calendar of Events ¶
IV.D. District Calendar of Events
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V. Action/Discussion Item(s) ¶
V. Action/Discussion Item(s)
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V.A. Approve Resolution to nominate candidates for Board of Directors of the Hutchinson County Appraisal District ¶
V.A. Approve Resolution to nominate candidates for Board of Directors of the Hutchinson County Appraisal District
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V.B. Approve Members of the School Health Advisory Council ¶
V.B. Approve Members of the School Health Advisory Council
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V.C. Consider bid specification for additional fleet vehicles ¶
V.C. Consider bid specification for 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 ¶
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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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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