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

June 11, 2012 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. Hear from Patrons or Staff ¶

I.C. Hear from Patrons or Staff

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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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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of May 14, 2012 Regular Meeting ¶

III.A. Approve Minutes of May 14, 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 Resignations ¶

IV.A.1. Summary of Resignations

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IV.A.2. Summary of Current Job Openings ¶

IV.A.2. Summary of Current Job Openings

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IV.A.3. July Board Meeting - July 16, 2012 ¶

IV.A.3. July Board Meeting - July 16, 2012

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IV.A.4. Report of Current Year Budget Estimates, Appraised Values & Effective Tax Rates ¶

IV.A.4. Report of Current Year Budget Estimates, Appraised Values & Effective Tax Rates

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IV.A.5. Summer School Update ¶

IV.A.5. Summer School Update

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IV.B. Enrollment Figures ¶

IV.B. Enrollment Figures

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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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IV.F. Graduation Requirements ¶

IV.F. Graduation Requirements

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IV.G. 2012 Cross Country Schedule ¶

IV.G. 2012 Cross Country Schedule

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IV.H. 2012-2013 Lynxette Basketball Schedule ¶

IV.H. 2012-2013 Lynxette Basketball Schedule

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Report of TAKS, EOC and STAAR Spring scores ¶

V.A. Report of TAKS, EOC and STAAR Spring scores

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V.B. Set and Approve Cafeteria prices ¶

V.B. Set and Approve Cafeteria prices

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V.C. Discuss & Approve District Student and Staff Transportation Travel Policy ¶

V.C. Discuss & Approve District Student and Staff Transportation Travel Policy

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V.D. Discuss and Consider Student Drug Use Testing Policy ¶

V.D. Discuss and Consider Student Drug Use Testing Policy

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V.E. Consider Employment Contracts for Professional Staff ¶

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V.E. Consider Employment Contracts for Professional Staff

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V.F. Update of Staffing and Instuctional Plans ¶

V.F. Update of Staffing and Instuctional Plans

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V.G. Consider Actions on Options for the Choir program ¶

V.G. Consider Actions on Options for the Choir program

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V.H. Action on Capital and/or Facility Needs Improvements ¶

V.H. Action on Capital and/or Facility Needs Improvements

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V.H.1. Ag Building ¶

V.H.1. Ag Building

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V.H.2. Art Room ¶

V.H.2. Art Room

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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 (45)