December 14, 2023 at 7:00 PM - Regular Board
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Call to Order and Establish Quorum
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Invocation
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PLEDGE OF ALLEGIANCE
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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.
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Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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OPEN FORUM
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CONSENT AGENDA:
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1. Approve Minutes of Regular Board Meeting on October 19, 2023
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REGULAR AGENDA:
Board of Trustees To: |
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1. Discuss, Consider, and If Appropriate, Take Action to Approve Auditor's Report for 2022-2023 School Year
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2. Hear Tax Appraisal District Representative's Report to the Board
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3. Discuss, Consider, and If Appropriate, Take Action to Approve Budget Amendment(s)
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4. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000
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5. Review Local Investment Policy CDA
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6. Discuss, Consider, and If Appropriate, Take Action to Approve Resolution Stating Review of Investment Policy and Investment Strategies for the District and Designation of Investment Officer
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7. Discuss, Consider, and If Appropriate, Take Action to Approve the Staffing Position Revisions
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8. Discuss, Consider, and If Appropriate, Take Action to Approve the Resolution with TIPS Purchasing Cooperative
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9. Discuss, Consider, and If Appropriate, Take Action to Appoint Spurger ISD Representative to the Tyler County Appraisal District Board of Directors
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10. Discuss, Consider, and If Appropriate, Take Action to Approve 2023-2024 Revised School Calendar
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11. Discuss, Consider, and If Appropriate, Take Action to Approve TASB Update 122 with Changes to Local Policies
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12. Present Operations Goal - Transportation Fleet Goal #2
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13. Elementary Principal's Report
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14. High School Principal's Report
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15. Business Manager's Report
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15.A. Tax Collection Report
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15.B. Financial Report
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15.C. Disbursement of Funds
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16. Superintendent's Report
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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. Resignations 3. Employment 4. RECONVENE Open Session and take any action necessary on items deliberated in closed session |
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OPEN SESSION
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Adjourn
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