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Meeting Agenda
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. Walsh & Gallegos- Mrs. Andrea Gulley
II.C. Students of the Month
*SJH (Robin Gonzalez, Kimberly Perez)
*SHS (Max Wright, Alayna Schneider)
II.D. SISD Employee Recognition
* 2nd Grade (Clarissa Correa, Bianca Garcia, Brandy Felix)
*JH Math (Jaemi Saenz, Elizabeth Bass, Jack Wilkerson)
*HS Math (Reece Shields, Tate Batton, Chelsey Carbajal)
III. Consent Item(s)
III.A. Approve Minutes of November 13, 2024, Regular Board Meeting pg. 3-8
III.B. Ratification of Bills pg. 9-21
III.C. Year-to-Date Tax Revenue Analysis pg. 23
III.D. Year-to-Date Budget Function Compilation pg. 24-26
III.E. SISD Quarterly Investment Report (November 30,2024) pg. 27
III.F. Acceptance of Gifts or Donations pg. 28
IV. Information and Announcement Item(s)
IV.A. Superintendent's Report
IV.A.1. District Enrollment pg. 29
IV.A.2. Update on Capital/Facility Improvement Projects and Needs & Financial Impact   
  • Live Oak Financial- Mr. Christian Merritt
IV.A.3. SISD Christmas Party-December 18th pg. 30
IV.A.4. PAASB - January 9, 2025 @ 6pm - Region 16
IV.A.5. Superintendent Evaluation Packet (Manila Envelopes)
IV.B. Campus/Director Reports
V. Action/Discussion Item(s)
V.A. APPROVE SHAC RECOMMENDATIONS REGARDING HUMAN SEXUALITY INSTRUCTIONAL MATERIALS FOR 2024-2025 pg. 31
V.B. APPROVE STUDENT TRANSFER LIST E pg. 32-33
V.C. CONSIDER AND APPROVE CONTRACT FOR NEW PROFESSIONAL EMPLOYEE pg. 34
VI. Executive Session/Closed Meeting - Texas Open Meetings Act
VI.A. Texas Government Code Section:
  1. Personnel Matters (551.074)-Teaching Contracts 
  2. Security (551.076)-Discussion of Guardian Team Members
VII. Reconvene Into Open Meeting
VII.A. CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION OF CERTAIN DESIGNATED SCHOOL EMPLOYEE(S) TO CARRY AND STORE FIREARMS ON SPEARMAN ISD PROPERTY PURSUANT TO BOARD POLICY CKC(LOCAL) pg. 36
VII.B. ACCEPT RESIGNATION OF PROFESSIONAL CERTIFIED PERSONNEL pg. 37-38
VIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 12, 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. Recognitions
Subject:
II.A. Thank you card(s)
Subject:
II.B. Walsh & Gallegos- Mrs. Andrea Gulley
Subject:
II.C. Students of the Month
*SJH (Robin Gonzalez, Kimberly Perez)
*SHS (Max Wright, Alayna Schneider)
Subject:
II.D. SISD Employee Recognition
* 2nd Grade (Clarissa Correa, Bianca Garcia, Brandy Felix)
*JH Math (Jaemi Saenz, Elizabeth Bass, Jack Wilkerson)
*HS Math (Reece Shields, Tate Batton, Chelsey Carbajal)
Subject:
III. Consent Item(s)
Subject:
III.A. Approve Minutes of November 13, 2024, Regular Board Meeting pg. 3-8
Attachments:
Subject:
III.B. Ratification of Bills pg. 9-21
Subject:
III.C. Year-to-Date Tax Revenue Analysis pg. 23
Subject:
III.D. Year-to-Date Budget Function Compilation pg. 24-26
Subject:
III.E. SISD Quarterly Investment Report (November 30,2024) pg. 27
Subject:
III.F. Acceptance of Gifts or Donations pg. 28
Subject:
IV. Information and Announcement Item(s)
Subject:
IV.A. Superintendent's Report
Subject:
IV.A.1. District Enrollment pg. 29
Subject:
IV.A.2. Update on Capital/Facility Improvement Projects and Needs & Financial Impact   
  • Live Oak Financial- Mr. Christian Merritt
Subject:
IV.A.3. SISD Christmas Party-December 18th pg. 30
Description:
Subject:
IV.A.4. PAASB - January 9, 2025 @ 6pm - Region 16
Description:
Registration link below:
https://www.escweb.net/tx_r16/catalog/session.aspx?session_id=992996

Or you may call Tara Lineman @ 806-677-5174 to help with registration.
Session #992996
Subject:
IV.A.5. Superintendent Evaluation Packet (Manila Envelopes)
Subject:
IV.B. Campus/Director Reports
Subject:
V. Action/Discussion Item(s)
Subject:
V.A. APPROVE SHAC RECOMMENDATIONS REGARDING HUMAN SEXUALITY INSTRUCTIONAL MATERIALS FOR 2024-2025 pg. 31
Subject:
V.B. APPROVE STUDENT TRANSFER LIST E pg. 32-33
Subject:
V.C. CONSIDER AND APPROVE CONTRACT FOR NEW PROFESSIONAL EMPLOYEE pg. 34
Description:
Ag Teacher - Lonnie Born
12-month Probationary Contract for the remainder of the 2024-2025 school year beginning January 6, 2025
 
  • Attended Gruver, Follett, and graduated from Springfield HS Colorado
  • 2018 OPSU graduate - BS Agriculture Education
    • Student teaching - Texhoma HS Spring 2018
  • Ag Teacher @ Boise City HS June 2019 through June 2021
  • Currently, an Ag Teacher @ Friona HS since July 2021
Subject:
VI. Executive Session/Closed Meeting - Texas Open Meetings Act
Subject:
VI.A. Texas Government Code Section:
  1. Personnel Matters (551.074)-Teaching Contracts 
  2. Security (551.076)-Discussion of Guardian Team Members
Subject:
VII. Reconvene Into Open Meeting
Subject:
VII.A. CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION OF CERTAIN DESIGNATED SCHOOL EMPLOYEE(S) TO CARRY AND STORE FIREARMS ON SPEARMAN ISD PROPERTY PURSUANT TO BOARD POLICY CKC(LOCAL) pg. 36
Description:
Names Provided in Closed Session due to Security Reasons
Subject:
VII.B. ACCEPT RESIGNATION OF PROFESSIONAL CERTIFIED PERSONNEL pg. 37-38
Description:
Lance Swan
Subject:
VIII. Adjournment

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