June 10, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma ¶

June 10, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma

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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. Thank You Card(s) ¶

II.A. Thank You Card(s)

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II.B. Media Honor Roll ¶

II.B. Media Honor Roll

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of May 6, 2013 Regular Meeting ¶

III.A. Approve Minutes of May 6, 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. Summary of Resignations ¶

IV.A.2. Summary of Resignations

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IV.A.3. Board training opportunities ¶

IV.A.3. Board training opportunities

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IV.A.4. Report on updated Estimated Tax Values and effect ¶

IV.A.4. Report on updated Estimated Tax Values and effect

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IV.A.5. Preliminary estimate of SB 1 School Funding amounts for current year and 13-14 fiscal year ¶

IV.A.5. Preliminary estimate of SB 1 School Funding amounts for current year and 13-14 fiscal year

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IV.A.6. Appraisal District Budget ¶

IV.A.6. Appraisal District Budget

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IV.B. Campus Reports ¶

IV.B. Campus Reports

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IV.B.1. TAKS / STAAR / EOC Spring Scores ¶

IV.B.1. TAKS / STAAR / EOC Spring Scores

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IV.B.2. Summer school report ¶

IV.B.2. Summer school report

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IV.C. Substitute Report ¶

IV.C. Substitute Report

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IV.D. Staff Development Logs ¶

IV.D. Staff Development Logs

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IV.E. Conduct Reports ¶

IV.E. Conduct Reports

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Consider Action on Update 97 ¶

V.A. Consider Action on Update 97

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V.B. Consider and awarding of Security System bid ¶

V.B. Consider and awarding of Security System bid

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V.C. Review policies regarding the Children's Internet Protection Act (CIPA) ¶

V.C. Review policies regarding the Children's Internet Protection Act (CIPA)

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V.D. Review policy FM (LOCAL) concerning Extracurricular absences ¶

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V.D. Review policy FM (LOCAL) concerning Extracurricular absences

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V.E. Approve gifts and donations from Spearman Booster Club of $10,000 for Athletic department ¶

V.E. Approve gifts and donations from Spearman Booster Club of $10,000 for Athletic department

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V.F. Presentation and consideration of recommendations by the School Health Advisory Committee (SHAC) ¶

V.F. Presentation and consideration of recommendations by the School Health Advisory Committee (SHAC)

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V.G. Update and discussion on Legislative actions from the 83rd Legislative session ¶

V.G. Update and discussion on Legislative actions from the 83rd Legislative session

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V.H. Update and discussion of Staffing patterns and Instructional programs ¶

V.H. Update and discussion of Staffing patterns and Instructional programs

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V.I. Consider action on Professional Employment contracts ¶

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V.I. Consider action on Professional Employment contracts

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V.J. Discuss and consider action on Capital/Facility improvement needs ¶

V.J. Discuss and consider action on Capital/Facility improvement needs

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V.K. Consider changing July Board meeting date ¶

V.K. Consider changing July Board meeting date

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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 (48)