March 22, 2022 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

II.A. Thank You card(s)

II.B. Students of the Month

II.C. Employees of the Month

II.D. Basketball Academic All District 

III. Consent Item(s)

III.A. Approve Minutes of the February 17, 2022 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.A.2. Board Training Opportunities

IV.A.3. New Suburban

IV.A.4. Discuss parking lot plan

IV.B. Assistant Superintendent Report(s)

IV.C. Campus/Director Reports

V. PUBLIC HEARING TO DISCUSS ESSER II AND ESSER III FUNDS

VI. Action/Discussion Item(s)

VI.A. Approve Student Transfer List E

VI.B. Approve Certification of Unopposed Candidates

VI.C. Approve Cancellation of Election

VI.D. Approve the Purchase of "Capturing Kids Hearts" Professional Development Training Program for Spearman ISD staff.

VI.E. Consider Action on the District Educational Improvement Committee's Recommendation for the 2022-2023 District Academic and Instructional Calendar.

VI.F. Discuss and Approve the Amended Interlocal Participation Agreement with TASB Risk Management Fund

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

VII.A. Texas Government Code Section:

1. Consultation with Attorney (551.071)
2. Deliberation Regarding Real Property (551.072)
3. Deliberation Regarding Prospective Gift or Donation (551.073)
4. Personnel Matters (551.074)
5. Employee - Employee Complaints (551.082)
6. Student Discipline (551.082)
7. Personally Identifiable Student Information is Revealed (551.0821)
8. Medical or Psychiatric Records (551.0785)
9. Security (551.076)
10. Assessment Instrument (Education Code 39.030(a))
11. Emergency Management (418.183(f))
12. Economic Development Negotiations (551.087)

VIII. Reconvene Into Open Meeting

VIII.A. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, and Elementary Campuses and Professional Support

VIII.B. Approve Letters of Reasonable Assurance for At-Will Employees

VIII.C. Consider and Approve Contracts for New Professional Employees
 

IX. Adjournment