June 21, 2022 at 7:00 PM - Regular Meeting

Call to Order and Establish Quorum

Invocation

PLEDGE OF ALLEGIANCE

United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.

Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

OPEN FORUM

PUBLIC MEETING
To Discuss Spurger ISD Federal Programs for 2022-2023 School Year

CONSENT AGENDA:

1. Approve Minutes of Regular Board Meeting on May 19, 2022

REGULAR AGENDA:
Board of Trustees To:

1. Discuss, Consider, and If Appropriate, Take Action to Approve the Resignation of Brad Hatton as Spurger ISD School Board Member for Position #3

2. Discuss, Consider, and If Appropriate, Take Action to Approve Bradley Heim as Spurger ISD School Board Member Position #3

2.A. Administer Oath of Office

3. Hear Tax Appraisal District Representative's Report to the Board

4. Discuss, Consider, and If Appropriate, Take Action to Approve Budget Amendment(s)

5. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000

5.A. High School Building Gutters

6. Discuss, Consider, and If Appropriate, Take Action to Approve for the Board to Delegate Final Hiring Authority for Contractual Chapter 21 Employees to the Superintendent through August 31, 2022, in Accordance with Policy DC (LOCAL)

7. Discuss, Consider, and If Appropriate, Take Action to Approve Staff Raises

8. Academic - Goal #1

9. School Health Advisory Committee (SHAC) Report to the Board

10. Business Manager's Report

10.A. Tax Collection Report

10.B. Financial Report

10.C. Disbursement of Funds

10.D. 2022-2023 Budget

11. Superintendent's Report

EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 
A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;                                                                                                                                                     

1. Consideration of Assignment, Duties and Responsibilities of Professional Personnel 
2. Employment
3. Resignations
4. Superintendent Evaluation Formative Conference 
5. RECONVENE Open Session and take any action necessary on items deliberated in closed session

OPEN SESSION

Adjourn