Meeting Agenda
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I. Call to Order
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I.A. Invocation
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I.B. Establish a Quorum
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I.C. Public Comment / Open Forum
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II. Recognition(s)
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II.A. Thank you card(s)
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III. Consent Item(s)
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III.A. Approve minutes of the June 10, 2024 Regular meeting and the July 22, 2024 Special meeting
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III.B. Ratification of Bills
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III.C. Year-to-Date Tax Revenue Analysis
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III.D. Year-to-Date Budget Function Compilation
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III.E. District Financial Report
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III.F. Acceptance of Gifts and Donations
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IV. Information and Announcement Item(s)
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IV.A. Superintendent's Report
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IV.A.1. Set dates for August Regular meeting and Special meeting
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V. Action/Discussion Item(s)
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V.A. DISCUSS AND APPROVE PURCHASE OF DISTRICT VEHICLES
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V.B. DISCUSS AND POSSIBLE ACTION ON REPAIRS TO DISTRICT PARKING LOT(S)
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V.C. APPROVE UPDATE 123
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V.D. CONSIDER AND APPROVE THE RESOLUTION TO APPOINT DIRECTOR TO THE HANSFORD COUNTY APPRAISAL DISTRICT BOARD
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V.E. APPROVE STUDENT TRANSFER LIST B
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V.F. APPROVE THE MILK BID FOR 2024-2025
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V.G. CONSIDER AND APPROVAL OF SCHOOL AUDITOR FOR 2023-2024
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V.H. APPROVE THE RESOLUTION REGARDING EXTENSION OF LEAVE DURING INCLEMENT WEATHER CLOSURE FOR 2024-2025
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V.I. APPROVE STUDENT AND ADULT CAFETERIA PRICES FOR 2024-2025
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V.J. APPROVE DISTRICT CODE OF CONDUCT AND DISCIPLINE MANAGEMENT PLAN
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V.K. DISCUSSION AND REVIEW OF THE 2024-2025 STUDENT HANDBOOK
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V.L. REVIEW OF THE 2024-2025 SPEARMAN ISD EMPLOYEE HANDBOOK
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V.M. DISCUSSION AND REVIEW OF THE 2024-2025 STATE & FEDERAL GRANT MANUAL
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VI. Executive Session/Closed Meeting - Texas Open Meetings Act
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VI.A. Texas Government Code Section:
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VII. Reconvene Into Open Meeting
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VII.A. Action, if any, which may be appropriate from Closed Meeting
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 25, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
I.A. Invocation
|
|
Subject: |
I.B. Establish a Quorum
|
|
Subject: |
I.C. Public Comment / Open Forum
|
|
Subject: |
II. Recognition(s)
|
|
Subject: |
II.A. Thank you card(s)
|
|
Attachments:
|
||
Subject: |
III. Consent Item(s)
|
|
Subject: |
III.A. Approve minutes of the June 10, 2024 Regular meeting and the July 22, 2024 Special meeting
|
|
Subject: |
III.B. Ratification of Bills
|
|
Subject: |
III.C. Year-to-Date Tax Revenue Analysis
|
|
Attachments:
|
||
Subject: |
III.D. Year-to-Date Budget Function Compilation
|
|
Attachments:
|
||
Subject: |
III.E. District Financial Report
|
|
Subject: |
III.F. Acceptance of Gifts and Donations
|
|
Subject: |
IV. Information and Announcement Item(s)
|
|
Subject: |
IV.A. Superintendent's Report
|
|
Subject: |
IV.A.1. Set dates for August Regular meeting and Special meeting
|
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Description:
Regular Meeting - August 12
Special Meeting - August 28 |
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Subject: |
V. Action/Discussion Item(s)
|
|
Subject: |
V.A. DISCUSS AND APPROVE PURCHASE OF DISTRICT VEHICLES
|
|
Subject: |
V.B. DISCUSS AND POSSIBLE ACTION ON REPAIRS TO DISTRICT PARKING LOT(S)
|
|
Subject: |
V.C. APPROVE UPDATE 123
|
|
Subject: |
V.D. CONSIDER AND APPROVE THE RESOLUTION TO APPOINT DIRECTOR TO THE HANSFORD COUNTY APPRAISAL DISTRICT BOARD
|
|
Subject: |
V.E. APPROVE STUDENT TRANSFER LIST B
|
|
Subject: |
V.F. APPROVE THE MILK BID FOR 2024-2025
|
|
Subject: |
V.G. CONSIDER AND APPROVAL OF SCHOOL AUDITOR FOR 2023-2024
|
|
Subject: |
V.H. APPROVE THE RESOLUTION REGARDING EXTENSION OF LEAVE DURING INCLEMENT WEATHER CLOSURE FOR 2024-2025
|
|
Subject: |
V.I. APPROVE STUDENT AND ADULT CAFETERIA PRICES FOR 2024-2025
|
|
Subject: |
V.J. APPROVE DISTRICT CODE OF CONDUCT AND DISCIPLINE MANAGEMENT PLAN
|
|
Subject: |
V.K. DISCUSSION AND REVIEW OF THE 2024-2025 STUDENT HANDBOOK
|
|
Subject: |
V.L. REVIEW OF THE 2024-2025 SPEARMAN ISD EMPLOYEE HANDBOOK
|
|
Subject: |
V.M. DISCUSSION AND REVIEW OF THE 2024-2025 STATE & FEDERAL GRANT MANUAL
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|
Subject: |
VI. Executive Session/Closed Meeting - Texas Open Meetings Act
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Subject: |
VI.A. Texas Government Code Section:
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Subject: |
VII. Reconvene Into Open Meeting
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Subject: |
VII.A. Action, if any, which may be appropriate from Closed Meeting
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Description:
Kelsey Laster
Hailey Musgrave Brian Beck |
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Subject: |
VIII. Adjournment
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