August 13, 2012 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spear ¶

August 13, 2012 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. Hear from Patrons or Staff ¶

I.C. Hear from Patrons or Staff

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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 July 16, 2012 Regular Meeting ¶

III.A. Approve Minutes of July 16, 2012 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. Gas & Diesel Bids ¶

III.F. 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. Summary of Current Job Openings ¶

IV.A.1. Summary of Current Job Openings

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IV.A.2. LEA Determination Report ¶

IV.A.2. LEA Determination Report

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IV.B. Leadership Team Times - August 2012 ¶

IV.B. Leadership Team Times - August 2012

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IV.C. Substitute Reports ¶

IV.C. Substitute Reports

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IV.D. Report on Certified Tax Values ¶

IV.D. Report on Certified Tax Values

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IV.E. Report on Federal Accountability Ratings ¶

IV.E. Report on Federal Accountability Ratings

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Consider and Adopt Teacher Appraisal Calendar ¶

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V.A. Consider and Adopt Teacher Appraisal Calendar

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V.B. Consider and Adopt Student Insurance Carrier and Bid ¶

V.B. Consider and Adopt Student Insurance Carrier and Bid

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V.C. Consider and Adopt District Staff Salary Schedules ¶

V.C. Consider and Adopt District Staff Salary Schedules

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V.D. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service ¶

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V.D. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service

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V.E. Consider and Adopt District Discipline Management Plan and Student Code of Conduct ¶

V.E. Consider and Adopt District Discipline Management Plan and Student Code of Conduct

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V.F. Review Student and Employee Handbooks ¶

V.F. Review Student and Employee Handbooks

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V.G. Consider and Approve a Proposed Tax Rate that will be published in the Notice of the Public Hearing to discuss Budget and Proposed Tax Rate ¶

V.G. Consider and Approve a Proposed Tax Rate that will be published in the Notice of the Public Hearing to discuss Budget and Proposed Tax Rate

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V.H. Set date for Public Meeting and Hearings on Budget and Proposed Tax Rate ¶

V.H. Set date for Public Meeting and Hearings on Budget and Proposed Tax Rate

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V.I. Budget and Tax Rate Workshop for 2012-2013 ¶

V.I. Budget and Tax Rate Workshop for 2012-2013

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V.J. Discuss and Consider action on Capital Improvement needs ¶

V.J. Discuss and Consider action on Capital Improvement needs

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V.K. Update of Staffing and Instructional Plan ¶

V.K. Update of Staffing and Instructional Plan

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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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VI.A. Student Transfer Requests ¶

VI.A. Student Transfer Requests

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VI.B. Personnel ¶

VI.B. Personnel

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VI.C. Real Property ¶

VI.C. Real Property

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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)