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Meeting Agenda
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I. Call to Order
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I.A. Board Member Roll-Call
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I.B. Establish a Quorum
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I.C. Public Comment / Open Forum
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I.D. Invocation
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II. Recognitions
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II.A. Thank you card(s)
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II.B. Students of the Month
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III. Consent Item(s)
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III.A. Approve Minutes of the January 12, 2026, 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. HCHD donation of $10,000 to Little Lynx Daycare
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III.E.2. Tindle & Kristi Ramon donation of $50 to HS Library for B Vanderburg Memorial
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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. District Enrollment
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IV.A.2. SB 546-Final Report
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IV.A.3. School Board Election update
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IV.A.4. Track Renovation update
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IV.A.5. Discussion--
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IV.A.6. Update on Teacher Certification
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IV.B. Campus/Director Reports
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IV.B.1. Campus Reports: GBE, SJH, SHS
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IV.B.2. Mrs. Baird - CCMR/CTE Report
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IV.B.3. Mrs. Ramon — Teacher Quality & Mentor Coordinator Report
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V. PUBLIC HEARING: DISTRICT'S TEXAS ACADEMIC PERFORMANCE REPORT FOR 2024-2025
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VI. Action/Discussion Item(s)
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VI.A. CONSIDER ACTION ON FUEL BID(S) FOR 6-MONTH PERIOD BEGINNING MARCH 2026 THROUGH AUGUST 2026
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VI.B. APPROVE ELECTION JUDGES
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VI.C. DISCUSS AND APPROVE HB2 DELAY OF CERTIFICATION WAIVER
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VI.D. DISCUSS AND APPROVE BUDGET AMENDMENT NO. 2 FOR 2025-2026
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VII. Executive Session/Closed Meeting - Texas Open Meetings Act
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VII.A. Texas Government Code Section:
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VIII. Reconvene Into Open Meeting
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VIII.A. CONSIDER CONTRACT EXTENSIONS FOR THE MULTI-YEAR, 11-MONTH ADMINISTRATOR TERM CONTRACTS OF THE ELEMENTARY, ASSISTANT ELEMENTARY, AND JUNIOR HIGH SCHOOL PRINCIPALS
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VIII.B. CONSIDER CONTRACT EXTENSION FOR THE MULTI-YEAR, 12-MONTH ADMINISTRATOR TERM CONTRACT OF THE HIGH SCHOOL PRINCIPAL
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VIII.C. CONSIDER CONTRACT EXTENSION FOR THE MULTI-YEAR, 12-MONTH PROFESSIONAL TERM CONTRACT OF THE ATHLETIC DIRECTOR
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VIII.D. CONSIDER AND APPROVE RESOLUTION REGARDING AUTHORIZATIONS OF CERTAIN DESIGNATED SCHOOL EMPLOYEES TO CARRY AND STORE FIREARMS ON SPEARMAN ISD PROPERTY PURSUANT TO BOARD POLICY CKC(LOCAL)
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 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
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|
| Subject: |
II.A. Thank you card(s)
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|
| Subject: |
II.B. Students of the Month
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Description:
Students of the Month for February:
SJH: Arely Garcia and Eiden Ortiz SHS: Emily Hernandez and Kaleb Puentes January SOM for JH will be recognized at this meeting. SJH January: Karime Munoz and Richard Chairez |
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| Subject: |
III. Consent Item(s)
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| Subject: |
III.A. Approve Minutes of the January 12, 2026, Regular meeting
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|
| 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. HCHD donation of $10,000 to Little Lynx Daycare
|
|
| Subject: |
III.E.2. Tindle & Kristi Ramon donation of $50 to HS Library for B Vanderburg Memorial
|
|
| Subject: |
IV. Information and Announcement Item(s)
|
|
| Subject: |
IV.A. Superintendent's Report
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|
| Subject: |
IV.A.1. District Enrollment
|
|
| Subject: |
IV.A.2. SB 546-Final Report
|
|
| Subject: |
IV.A.3. School Board Election update
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|
| Subject: |
IV.A.4. Track Renovation update
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|
| Subject: |
IV.A.5. Discussion--
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|
| Subject: |
IV.A.6. Update on Teacher Certification
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|
| Subject: |
IV.B. Campus/Director Reports
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| Subject: |
IV.B.1. Campus Reports: GBE, SJH, SHS
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|
| Subject: |
IV.B.2. Mrs. Baird - CCMR/CTE Report
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|
| Subject: |
IV.B.3. Mrs. Ramon — Teacher Quality & Mentor Coordinator Report
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|
| Subject: |
V. PUBLIC HEARING: DISTRICT'S TEXAS ACADEMIC PERFORMANCE REPORT FOR 2024-2025
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|
| Subject: |
VI. Action/Discussion Item(s)
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| Subject: |
VI.A. CONSIDER ACTION ON FUEL BID(S) FOR 6-MONTH PERIOD BEGINNING MARCH 2026 THROUGH AUGUST 2026
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Description:
Brenda will send fuel bids to:
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| Subject: |
VI.B. APPROVE ELECTION JUDGES
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Description:
Mr. Dave Richmond has agreed to be the election judge and Dr. Ralston has agreed to be the Alternate Election judge. The administration will recommend appointing both of them at the meeting.
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| Subject: |
VI.C. DISCUSS AND APPROVE HB2 DELAY OF CERTIFICATION WAIVER
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| Subject: |
VI.D. DISCUSS AND APPROVE BUDGET AMENDMENT NO. 2 FOR 2025-2026
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Description:
Budget Amendment information:
Fund balance to Function 53 Data Processing: Transfer of $76,134.00 for (2023-2024) IMA expense The superintendent will explain and answer any questions. |
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VII. Executive Session/Closed Meeting - Texas Open Meetings Act
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| Subject: |
VII.A. Texas Government Code Section:
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| Subject: |
VIII. Reconvene Into Open Meeting
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| Subject: |
VIII.A. CONSIDER CONTRACT EXTENSIONS FOR THE MULTI-YEAR, 11-MONTH ADMINISTRATOR TERM CONTRACTS OF THE ELEMENTARY, ASSISTANT ELEMENTARY, AND JUNIOR HIGH SCHOOL PRINCIPALS
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Description:
The superintendent will present his recommendation to extend the (2) two-year, 11-month Certified Administrator Term contracts to June 30, 2028, for:
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VIII.B. CONSIDER CONTRACT EXTENSION FOR THE MULTI-YEAR, 12-MONTH ADMINISTRATOR TERM CONTRACT OF THE HIGH SCHOOL PRINCIPAL
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Description:
The superintendent will present his recommendation to extend the (2) two-year, 12-month Certified Administrator Term contract to June 30, 2028, for:
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VIII.C. CONSIDER CONTRACT EXTENSION FOR THE MULTI-YEAR, 12-MONTH PROFESSIONAL TERM CONTRACT OF THE ATHLETIC DIRECTOR
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Description:
Because the Athletic Director is considered a position of community interest, the board will act on this contract separately.
The superintendent will present his recommendation to extend the (2) two-year, 12-month Term Teacher/Athletic Trainer/Athletic Director contract to June 30, 2028, for:
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VIII.D. CONSIDER AND APPROVE RESOLUTION REGARDING AUTHORIZATIONS OF CERTAIN DESIGNATED SCHOOL EMPLOYEES TO CARRY AND STORE FIREARMS ON SPEARMAN ISD PROPERTY PURSUANT TO BOARD POLICY CKC(LOCAL)
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| Subject: |
IX. Adjournment
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