|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
I.A. Board Member Roll-Call
|
|
I.B. Establish a Quorum
|
|
I.C. Public Comment / Open Forum
|
|
I.D. Invocation
|
|
II. Recognitions
|
|
II.A. Thank you card(s)
|
|
II.B. Students of the Month
|
|
II.C. Recognition of High School Seniors Earning Associate Degrees
|
|
III. Consent Item(s)
|
|
III.A. Approve Minutes of the March 23, 2026, regular board meeting and March 31, 2026, special meeting
|
|
III.B. Ratification of Bills
|
|
III.C. Year-to-Date Tax Revenue Analysis
|
|
III.D. Year-to-Date Budget Function Compilation
|
|
III.E. District Financial Report
|
|
III.F. Acceptance of Gifts or Donations
|
|
III.F.1. Chelsey Carbajal SNOCO- donation of $300 for SHS Student Council
|
|
IV. Information and Announcement Item(s)
|
|
IV.A. Superintendent's Report
|
|
IV.A.1. District Enrollment
|
|
IV.A.2. Update/Discussion of Roof Replacement Project at GBE & SJH
|
|
IV.A.3. Election Update: Early voting begins this month, April 20 - 28th
|
|
IV.A.4. Set Date for May Regular board meeting
|
|
IV.A.5. Spring School Board Conference-May 20th, 9:45am-5pm @ WTAMU JBK Student Center
|
|
IV.A.6. Spearman Scholarship Foundation
|
|
IV.B. Campus/Director Reports
|
|
IV.B.1. GT Update
|
|
IV.B.2. Adult ESL Report
|
|
IV.B.3. Presentation of SISD STAAR/EOC Benchmark Data for SY 25-26
|
|
V. Action/Discussion Item(s)
|
|
V.A. DISCUSSION AND UPDATE OF SUPERINTENDENT SEARCH PROCESS AND TIMELINE
|
|
V.B. DISCUSSION AND POSSIBLE ACTION OF LASO 4 PREP ALLOTMENT FUNDS FOR DISTRICT
|
|
V.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE DISTRICT'S FINANCIAL SUPPORT OF TEACHER CERTIFICATION.
|
|
V.D. APPROVE MIGRANT SUMMER SCHOOL PROGRAM
|
|
V.E. APPROVE ESL SUMMER SCHOOL PROGRAM
|
|
V.F. CONSIDER AND APPROVE INSTRUCTIONAL MATERIAL ALLOTMENT AND TEKS CERTIFICATION FOR 2026-2027
|
|
V.G. CONSIDER ACTION ON THE DISTRICT EDUCATIONAL IMPROVEMENT COMMITTEE'S RECOMMENDATION FOR THE 2026-2027 DISTRICT ACADEMIC AND INSTRUCTIONAL CALENDAR
|
|
V.H. APPROVE LETTERS OF REASONABLE ASSURANCE FOR AT-WILL EMPLOYEES FOR 2026-2027 SCHOOL YEAR
|
|
V.I. REPORT SCHOOL BOARD MEMBER TRAINING HOURS FOR PERIOD (MAY 2025- APRIL 2026)
|
|
VI. Executive Session/Closed Meeting - Texas Open Meetings Act
|
|
VI.A. Texas Government Code Section:
|
|
VII. Reconvene Into Open Meeting
|
|
VII.A. CONSIDER AND APPROVE CONTRACTS FOR NEW PROFESSIONAL CERTIFIED EMPLOYEES
|
|
VII.B. ACCEPT RESIGNATION OF PROFESSIONAL CERTIFIED STAFF
|
|
VIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 13, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Board Member Roll-Call
|
|
| Subject: |
I.B. Establish a Quorum
|
|
| Subject: |
I.C. Public Comment / Open Forum
|
|
| Subject: |
I.D. Invocation
|
|
| Subject: |
II. Recognitions
|
|
| Subject: |
II.A. Thank you card(s)
|
|
| Subject: |
II.B. Students of the Month
|
|
|
Description:
April SOM:
|
||
| Subject: |
II.C. Recognition of High School Seniors Earning Associate Degrees
|
|
|
Description:
Cloey Rex
Ryan Vasquez Kaylynn Enriquez Kaleb Puentes Maddox Ortiz |
||
| Subject: |
III. Consent Item(s)
|
|
| Subject: |
III.A. Approve Minutes of the March 23, 2026, regular board meeting and March 31, 2026, special meeting
|
|
| Subject: |
III.B. Ratification of Bills
|
|
| Subject: |
III.C. Year-to-Date Tax Revenue Analysis
|
|
| Subject: |
III.D. Year-to-Date Budget Function Compilation
|
|
| Subject: |
III.E. District Financial Report
|
|
| Subject: |
III.F. Acceptance of Gifts or Donations
|
|
| Subject: |
III.F.1. Chelsey Carbajal SNOCO- donation of $300 for SHS Student Council
|
|
| Subject: |
IV. Information and Announcement Item(s)
|
|
| Subject: |
IV.A. Superintendent's Report
|
|
| Subject: |
IV.A.1. District Enrollment
|
|
| Subject: |
IV.A.2. Update/Discussion of Roof Replacement Project at GBE & SJH
|
|
| Subject: |
IV.A.3. Election Update: Early voting begins this month, April 20 - 28th
|
|
| Subject: |
IV.A.4. Set Date for May Regular board meeting
|
|
| Subject: |
IV.A.5. Spring School Board Conference-May 20th, 9:45am-5pm @ WTAMU JBK Student Center
|
|
|
Description:
Log into your TASB account to register for the conference. In the "payment" portion, see if it will allow you to type: SPEARMAN ISD. If so, TASB will invoice our district for your registration fee.
If you need a school vehicle, call me @ 659-1802 and I will make transportation arrangements for you. Registration link: WTAMU webpage |
||
| Subject: |
IV.A.6. Spearman Scholarship Foundation
|
|
|
Description:
$75.00 from each member/superintendent
Please give your checks/money to Mr. Layman or Nora |
||
| Subject: |
IV.B. Campus/Director Reports
|
|
| Subject: |
IV.B.1. GT Update
|
|
| Subject: |
IV.B.2. Adult ESL Report
|
|
| Subject: |
IV.B.3. Presentation of SISD STAAR/EOC Benchmark Data for SY 25-26
|
|
| Subject: |
V. Action/Discussion Item(s)
|
|
| Subject: |
V.A. DISCUSSION AND UPDATE OF SUPERINTENDENT SEARCH PROCESS AND TIMELINE
|
|
| Subject: |
V.B. DISCUSSION AND POSSIBLE ACTION OF LASO 4 PREP ALLOTMENT FUNDS FOR DISTRICT
|
|
| Subject: |
V.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE DISTRICT'S FINANCIAL SUPPORT OF TEACHER CERTIFICATION.
|
|
| Subject: |
V.D. APPROVE MIGRANT SUMMER SCHOOL PROGRAM
|
|
| Subject: |
V.E. APPROVE ESL SUMMER SCHOOL PROGRAM
|
|
| Subject: |
V.F. CONSIDER AND APPROVE INSTRUCTIONAL MATERIAL ALLOTMENT AND TEKS CERTIFICATION FOR 2026-2027
|
|
| Subject: |
V.G. CONSIDER ACTION ON THE DISTRICT EDUCATIONAL IMPROVEMENT COMMITTEE'S RECOMMENDATION FOR THE 2026-2027 DISTRICT ACADEMIC AND INSTRUCTIONAL CALENDAR
|
|
| Subject: |
V.H. APPROVE LETTERS OF REASONABLE ASSURANCE FOR AT-WILL EMPLOYEES FOR 2026-2027 SCHOOL YEAR
|
|
| Subject: |
V.I. REPORT SCHOOL BOARD MEMBER TRAINING HOURS FOR PERIOD (MAY 2025- APRIL 2026)
|
|
| Subject: |
VI. Executive Session/Closed Meeting - Texas Open Meetings Act
|
|
| Subject: |
VI.A. Texas Government Code Section:
|
|
| Subject: |
VII. Reconvene Into Open Meeting
|
|
| Subject: |
VII.A. CONSIDER AND APPROVE CONTRACTS FOR NEW PROFESSIONAL CERTIFIED EMPLOYEES
|
|
|
Description:
Kylee Frost - 10-month Probationary Contract with Certification Addendum for 2026-2027
|
||
| Subject: |
VII.B. ACCEPT RESIGNATION OF PROFESSIONAL CERTIFIED STAFF
|
|
| Subject: |
VIII. Adjournment
|
|