February 13, 2019 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of January 16, 2019 Regular Board meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.B. Campus/Director Reports

V. Public Hearing on the Texas Academic Performance Report for Spearman ISD

VI. Action/Discussion Item(s)

VI.A. Review Commissioner-Recommended Student Performance Domain as one component of the Superintendent Appraisal Instrument

VI.B. Consider discussion and approval of Superintendent's Annual Evaluation

VI.C. Consider and take Action on Contract Extension's for the High School, Junior High, and Elementary Principals

VI.D. Consider and take Action on Contract Extension of the Assistant Superintendent

VI.E. Consider and Approve Contract for New Professional Employee(s)

VI.F. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

VI.G. Discuss and Consider Action on Capital/Facility Improvement projects and needs

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VIII. Reconvene Into Open Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

IX. Adjournment