August 12, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spear ¶

August 12, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spear

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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. Consent Item(s) ¶

II. Consent Item(s)

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II.A. Approve Minutes of July 25, 2013 Special Meeting ¶

II.A. Approve Minutes of July 25, 2013 Special Meeting

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II.B. Ratification of Bills ¶

II.B. Ratification of Bills

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II.C. Year-to-Date Tax Revenue Analysis ¶

II.C. Year-to-Date Tax Revenue Analysis

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II.D. Year-to-Date Budget Function Compilation ¶

II.D. Year-to-Date Budget Function Compilation

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II.E. District Financial Report ¶

II.E. District Financial Report

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II.F. Investment Comparison Calendar Year-to-Date ¶

II.F. Investment Comparison Calendar Year-to-Date

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II.G. Gas & Diesel Bids ¶

II.G. Gas & Diesel Bids

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III. Information and Announcement Item(s) ¶

III. Information and Announcement Item(s)

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III.A. Superintendent's Report ¶

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III.A. Superintendent's Report

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III.A.1. District Enrollment Count ¶

III.A.1. District Enrollment Count

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III.A.2. Summary of Resignations ¶

III.A.2. Summary of Resignations

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III.A.3. Report of 2013 District & Campus State Accountability Rating ¶

III.A.3. Report of 2013 District & Campus State Accountability Rating

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III.A.4. Board Level 1 Training ¶

III.A.4. Board Level 1 Training

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III.B. Campus Reports ¶

III.B. Campus Reports

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IV. Action/Discussion Item(s) ¶

IV. Action/Discussion Item(s)

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IV.A. Present & Discuss District Technology Grant Program ¶

IV.A. Present & Discuss District Technology Grant Program

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IV.B. Consider and adopt Teacher Appraisal Calendar ¶

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IV.B. Consider and adopt Teacher Appraisal Calendar

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IV.C. Approve Resolution Regarding Extracurricular Status of 4-H Organization and to give adjunct staff member status to the Hansford CEA's ¶

IV.C. Approve Resolution Regarding Extracurricular Status of 4-H Organization and to give adjunct staff member status to the Hansford CEA's

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IV.D. Consider and Adopt Student Discipline Management Plan and Student Code of Conduct ¶

IV.D. Consider and Adopt Student Discipline Management Plan and Student Code of Conduct

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IV.E. Review Student Handbooks and Employee Handbooks ¶

IV.E. Review Student Handbooks and Employee Handbooks

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IV.F. Consider amending Policy DEC(LOCAL) concerning Local Sick Leave ¶

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IV.F. Consider amending Policy DEC(LOCAL) concerning Local Sick Leave

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IV.G. Update and Discussion of Staffing Patterns and Instructional Programs ¶

IV.G. Update and Discussion of Staffing Patterns and Instructional Programs

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IV.H. Discuss and Consider District Salary Schedules and Additional Duty Stipends ¶

IV.H. Discuss and Consider District Salary Schedules and Additional Duty Stipends

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IV.I. Consider Budget Amendments ¶

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IV.I. Consider Budget Amendments

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IV.J. Consider Action on Professional Employment Contracts ¶

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IV.J. Consider Action on Professional Employment Contracts

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IV.K. Budget and Tax Rate Workshop ¶

IV.K. Budget and Tax Rate Workshop

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IV.L. Consider and Approve a proposed tax rate that will be published in the Notice of Public Meeting to set 2013-14 Budget and Tax Rate ¶

IV.L. Consider and Approve a proposed tax rate that will be published in the Notice of Public Meeting to set 2013-14 Budget and Tax Rate

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IV.M. Set date for Public Meeting and Hearing on 2013-14 Proposed Budget and Proposed Tax Rate ¶

IV.M. Set date for Public Meeting and Hearing on 2013-14 Proposed Budget and Proposed Tax Rate

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IV.N. Discuss and Consider action on Capital/Facility Improvement needs ¶

IV.N. Discuss and Consider action on Capital/Facility Improvement needs

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

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

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VI. Reconvene Into Open Meeting ¶

VI. Reconvene Into Open Meeting

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

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

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VII. Adjournment ¶

VII. Adjournment

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Documents (41)