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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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I.C.1. PUBLIC COMMENT: Title I, Title II, and Title IV Expenditures
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II. Recognitions
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II.A. SISD Employee Recognition - Little Lynx Daycare
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III. Consent Item(s)
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III.A. Approve Minutes of the June 17, 2025 Regular 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. Acceptance of Gifts or Donations
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III.E.1. Region 16 Grant awarding $15,000 in supplies for GBE motor lab
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IV. Information and Announcement Item(s)
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IV.A. Live Oak discussion/update regarding upcoming Bond Sales-Christian Merritt
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IV.B. Coryell Roof Co.-Presentation
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IV.C. Superintendent's Report
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IV.C.1. ↵Update on Bond Item Proposals
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IV.C.2. Confirm and set dates for the August Regular and Special meetings
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IV.C.3. Professional Employee Contract(s) approved by the Superintendent
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V. Action/Discussion Item(s)
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V.A. Consider adoption of an order authorizing redemption of certain of the district's outstanding bonds.
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V.B. CONSIDER ACTION ON REGION 16 CONTRACTS FOR 2025-2026
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V.C. CONSIDER AND APPROVE SCHOOL AUDITOR FOR 2024-2025
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V.D. APPROVE THE RESOLUTION REGARDING EXTENSION OF LEAVE DURING INCLEMENT WEATHER CLOSURE FOR 2025-2026
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V.E. Review and Approve 2025-2026 District and Campus Improvement Plans
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V.F. Review and approve policies : BE (Local), FD (Local), FM (Local), FNCE (Local)
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V.G. DISCUSS AND TAKE ACTION ON SPEARMAN ISD NATIONAL BOARD CERTIFICATION SPENDING POLICY.
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V.H. DISCUSS AND CONSIDER ACTION ON 2025-2026 DISTRICT PROFESSIONAL SALARY SCHEDULE-TEACHERS
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V.I. DISCUSS AND APPROVE THE 2025-2026 DISTRICT STIPEND LIST
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V.J. REVIEW CURRENT RATES AND CONSIDER ACTION ON DISTRICT CONTRIBUTION FOR EMPLOYEE HEALTH INSURANCE FOR 2025-2026
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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. ACCEPT RESIGNATION(S) OF PROFESSIONAL CERTIFIED PERSONNEL
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2025 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: |
I.C.1. PUBLIC COMMENT: Title I, Title II, and Title IV Expenditures
|
|
| Subject: |
II. Recognitions
|
|
| Subject: |
II.A. SISD Employee Recognition - Little Lynx Daycare
|
|
|
Description:
Jazmin Hearon
Melody Martinez Liliana Quezada Nichole Taylor Marybeth Roberts |
||
| Subject: |
III. Consent Item(s)
|
|
| Subject: |
III.A. Approve Minutes of the June 17, 2025 Regular 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. Acceptance of Gifts or Donations
|
|
| Subject: |
III.E.1. Region 16 Grant awarding $15,000 in supplies for GBE motor lab
|
|
| Subject: |
IV. Information and Announcement Item(s)
|
|
| Subject: |
IV.A. Live Oak discussion/update regarding upcoming Bond Sales-Christian Merritt
|
|
| Subject: |
IV.B. Coryell Roof Co.-Presentation
|
|
| Subject: |
IV.C. Superintendent's Report
|
|
| Subject: |
IV.C.1. ↵Update on Bond Item Proposals
|
|
| Subject: |
IV.C.2. Confirm and set dates for the August Regular and Special meetings
|
|
| Subject: |
IV.C.3. Professional Employee Contract(s) approved by the Superintendent
|
|
| Subject: |
V. Action/Discussion Item(s)
|
|
| Subject: |
V.A. Consider adoption of an order authorizing redemption of certain of the district's outstanding bonds.
|
|
| Subject: |
V.B. CONSIDER ACTION ON REGION 16 CONTRACTS FOR 2025-2026
|
|
| Subject: |
V.C. CONSIDER AND APPROVE SCHOOL AUDITOR FOR 2024-2025
|
|
| Subject: |
V.D. APPROVE THE RESOLUTION REGARDING EXTENSION OF LEAVE DURING INCLEMENT WEATHER CLOSURE FOR 2025-2026
|
|
| Subject: |
V.E. Review and Approve 2025-2026 District and Campus Improvement Plans
|
|
| Subject: |
V.F. Review and approve policies : BE (Local), FD (Local), FM (Local), FNCE (Local)
|
|
| Subject: |
V.G. DISCUSS AND TAKE ACTION ON SPEARMAN ISD NATIONAL BOARD CERTIFICATION SPENDING POLICY.
|
|
| Subject: |
V.H. DISCUSS AND CONSIDER ACTION ON 2025-2026 DISTRICT PROFESSIONAL SALARY SCHEDULE-TEACHERS
|
|
| Subject: |
V.I. DISCUSS AND APPROVE THE 2025-2026 DISTRICT STIPEND LIST
|
|
| Subject: |
V.J. REVIEW CURRENT RATES AND CONSIDER ACTION ON DISTRICT CONTRIBUTION FOR EMPLOYEE HEALTH INSURANCE FOR 2025-2026
|
|
| 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. ACCEPT RESIGNATION(S) OF PROFESSIONAL CERTIFIED PERSONNEL
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|
| Subject: |
VIII. Adjournment
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|