March 5, 2012 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spearma ¶

March 5, 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. 2012 Stock Show Results ¶

II.A. 2012 Stock Show Results

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4 attached documents — see the Documents section above.

II.B. TACS Academic Team ¶

II.B. TACS Academic Team

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II.C. Band / Choir Awards ¶

II.C. Band / Choir Awards

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II.D. Basketball Academic Honors ¶

II.D. Basketball Academic Honors

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II.E. HS Art - VASE ¶

II.E. HS Art - VASE

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II.F. Student "Signings" ¶

II.F. Student "Signings"

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of February 13, 2012 Regular Meeting ¶

III.A. Approve Minutes of February 13, 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. Update on telephone system / ERATE process ¶

IV.A.2. Update on telephone system / ERATE process

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IV.A.3. Report of District Educational Improvement Committee Meeting on Feb. 28, 2012 ¶

IV.A.3. Report of District Educational Improvement Committee Meeting on Feb. 28, 2012

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IV.A.4. Commissioner's announcement of deferring the 15% Rule ¶

IV.A.4. Commissioner's announcement of deferring the 15% Rule

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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. March District Calendar of Events ¶

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IV.F. March District Calendar of Events

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Approve District Instructional Calendar for 2012-2013 ¶

V.A. Approve District Instructional Calendar for 2012-2013

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V.B. Consider Approval of Expedited State Waivers ¶

V.B. Consider Approval of Expedited State Waivers

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V.C. Consider Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students ¶

V.C. Consider Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students

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V.D. Consider and Approve Annual Investment Policy ¶

V.D. Consider and Approve Annual Investment Policy

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V.E. First Reading Update 93 ¶

V.E. First Reading Update 93

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V.F. Consider Appointment of Election Judges for May 12 Board Election ¶

V.F. Consider Appointment of Election Judges for May 12 Board Election

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V.G. Approve Text Book Certification Form ¶

V.G. Approve Text Book Certification Form

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V.H. Consider Contract Renewal of Professional Certified Personnel for High school, Jr. High and Elementary campuses ¶

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V.H. Consider Contract Renewal of Professional Certified Personnel for High school, Jr. High and Elementary campuses

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V.I. Consider Contract renewal of the Athletic Director / Head Football Coach ¶

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V.I. Consider Contract renewal of the Athletic Director / Head Football Coach

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V.J. Consider Extension of Non-Chapter 21 Contract for Assistant Superintendent of Business & Finance ¶

V.J. Consider Extension of Non-Chapter 21 Contract for Assistant Superintendent of Business & Finance

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V.K. Update of Staffing and Instructional Plans ¶

V.K. Update of Staffing and Instructional Plans

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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)