June 14, 2021 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Public Hearing to discuss ESSER II and ESSER III funds

III. Recognitions

III.A. Thank You card(s)

IV. Consent Item(s)

IV.A. Approve Minutes of the May 10, 2021, Regular meeting

IV.B. Ratification of Bills

IV.C. Year-to-Date Tax Revenue Analysis

IV.D. Year-to-Date Budget Function Compilation

IV.E. Investment Comparison Calendar Year-to-Date

IV.F. Acceptance of Gifts or Donations

IV.F.1. Anonymous gift -- $2,085 for purchase of new Louie mascot body

V. Information and Announcement Item(s)

V.A. Superintendent's Report

V.A.1. District Enrollment - Final report

V.A.2. WTAMU - Office of the President letter

V.A.3. Cheer costs

V.A.4. ESSER III & II ESSER Discussion and Input

V.B. Assistant Superintendent Report(s)

V.B.1. Preliminary STAAR and EOC Scores

V.B.2. Construction Update

V.C. Campus/Director Reports

V.C.1. SHAC Report

V.C.2. Summer School Enrollment report

VI. Action/Discussion Item(s)

VI.A. Consider Action on Depository Contract for Funds of Spearman ISD

VI.B. Approve Renewal of the Student Accident Insurance Policy

VI.C. Approve Student Transfer List B

VI.D. Consideration and Adoption of the Resolution of the Board Regarding ESSER III and Policy CB (LOCAL) State and Federal Revenue Sources

VI.E. Consider Approval of Auditor for 2020-2021

VI.F. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

VI.G. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VIII. Reconvene Into Open Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

VIII.A.1. Consider and Approve contracts for new professional employees

IX. Adjournment