September 11, 2023 at 6:00 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. Students of the Month

II.B. Employees of the Month

III. Consent Item(s)

III.A. Approve Minutes of the August 15, 2023 Regular meeting and the August 30, 2023 Special meeting

III.B. Ratification of Bills

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

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Picture Day - Sept. 20th (board members can go to any campus office)

IV.A.3. Update on positions @ central office

IV.A.4. Seaboard Foods Educator Grant

IV.A.5. Safe Gun Storage Campaign Mandate HB3 Requirement

V. PUBLIC HEARING: 2023-2024 RETURN TO SCHOOL POLICY

VI. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS

VII. Action/Discussion Item(s)

VII.A. Approve Student Transfer List F

VII.B. Annual Review of Investment Policy

VII.C. Review and Approval of the Spearman ISD National Board-Certified Teacher Policy

VII.D. Consider and Approve the Resolution to satisfy SB 763 authorizing Spearman ISD to accept chaplains as volunteers to provide support, services, and programs for students as assigned by the Board

VII.E. Discussion and Review of the Athletic Fundraiser

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

VIII.A. Texas Government Code Section:

1. Personnel Matters (551.074) - to consider staffing options and assignments

IX. Reconvene Into Open Meeting

IX.A. Approve 2023-2024 District Stipend List

X. Adjournment