Board of Trustees — Spearman ISD

  • 37 documents
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Documents (37)

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

February 13, 2012 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. 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 January 23, 2012 Special Meeting

III.A. Approve Minutes of January 23, 2012 Special 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. Present information from Mid Winter Conference

IV.A.1. Present information from Mid Winter Conference

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IV.A.2. Schedule of Basketball Playoffs

IV.A.2. Schedule of Basketball Playoffs

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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. February District Calendar of Events

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IV.D. February District Calendar of Events

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. Present information on the District's Medicare Program

V.A. Present information on the District's Medicare Program

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V.B. Consider Agreement with TASB for a Policy Review Session and Comprehensive Review of District's Local Policy Manual

V.B. Consider Agreement with TASB for a Policy Review Session and Comprehensive Review of District's Local Policy Manual

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V.C. Consider Adoption of Localized Policy Manual Update 91

V.C. Consider Adoption of Localized Policy Manual Update 91

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V.D. Approve Election Judges for May 12 Board Election

V.D. Approve Election Judges for May 12 Board Election

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V.E. Discuss District's Investment Plan and Strategies

V.E. Discuss District's Investment Plan and Strategies

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V.F. Discuss Student Transfer Policy

V.F. Discuss Student Transfer Policy

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V.G. Discuss District's Preliminary Staffing Plan and Vision

V.G. Discuss District's Preliminary Staffing Plan and Vision

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V.H. Consider and adopt first draft of policy changes to EIA(LOCAL) and EIC(LOCAL)

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V.H. Consider and adopt first draft of policy changes to EIA(LOCAL) and EIC(LOCAL)

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V.I. Discuss and consider state mandated changes to class rank, GPA, and Course Credit Policies

V.I. Discuss and consider state mandated changes to class rank, GPA, and Course Credit Policies

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V.J. Consider Contract extensions for campus principals

V.J. Consider Contract extensions for campus principals

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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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