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

February 11, 2013 at 7:00 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 Comments/Limited Open Forum ¶

I.C. Public Comments/Limited Open Forum

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II. Recognition(s) ¶

II. Recognition(s)

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II.A. "Thank You" card(s) ¶

II.A. "Thank You" card(s)

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of January 14, 2013, Regular Meeting ¶

III.A. Approve Minutes of January 14, 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. Mid-Winter Conference Report ¶

IV.A.3. Mid-Winter Conference Report

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IV.A.4. Texas Computer Educators Conference Report ¶

IV.A.4. Texas Computer Educators Conference Report

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IV.A.5. Report on Hansford County Appraisal District Review ¶

IV.A.5. Report on Hansford County Appraisal District Review

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IV.A.6. Athletic Schedule(s) ¶

IV.A.6. Athletic Schedule(s)

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IV.B. Campus Reports ¶

IV.B. Campus Reports

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IV.B.1. High School Campus ¶

IV.B.1. High School Campus

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IV.B.2. Jr. High Campus ¶

IV.B.2. Jr. High Campus

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IV.B.3. Elementary Campus ¶

IV.B.3. Elementary Campus

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IV.B.4. Primary Campus ¶

IV.B.4. Primary Campus

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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. District Calendar of Events ¶

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IV.E. District Calendar of Events

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V. Public Hearing on District's Academic Excellence Indicator System ¶

V. Public Hearing on District's Academic Excellence Indicator System

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VI. Action/Discussion Item(s) ¶

VI. Action/Discussion Item(s)

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VI.A. Approve Election Judges for May 11, 2013 Board Election ¶

VI.A. Approve Election Judges for May 11, 2013 Board Election

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VI.B. Consider Action on Open Enrollment for Pre-K for School Year 2013-2014 ¶

VI.B. Consider Action on Open Enrollment for Pre-K for School Year 2013-2014

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VI.C. Report on Fall and Winter STAAR and EOC Test Results ¶

VI.C. Report on Fall and Winter STAAR and EOC Test Results

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VI.D. Consider Action on Contract Extensions for High School and Junior High School Principals ¶

VI.D. Consider Action on Contract Extensions for High School and Junior High School Principals

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VI.E. Consider Action on Contracts for Primary and Elementary School Principals ¶

VI.E. Consider Action on Contracts for Primary and Elementary School Principals

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VI.F. Review District's Campuses Security Measures and Consider any Action on Improvements ¶

VI.F. Review District's Campuses Security Measures and Consider any Action on Improvements

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VI.G. Discuss and Review District Staffing Patterns and Proposals ¶

VI.G. Discuss and Review District Staffing Patterns and Proposals

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VI.H. Review and Discuss Superintendent's Annual Evaluation and Appraisal ¶

VI.H. Review and Discuss Superintendent's Annual Evaluation and Appraisal

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VI.I. Discuss and Consider action on Capital Improvement Needs ¶

VI.I. Discuss and Consider action on Capital Improvement Needs

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VI.J. Consider Hiring of Professional Employees and offering Contracts ¶

VI.J. Consider Hiring of Professional Employees and offering Contracts

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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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Documents (49)