July 22, 2025 at 7:00 PM - Regular

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

CONSENT AGENDA:

1. Approve Minutes of Regular Board Meeting on June 17, 2025

REGULAR AGENDA:
Board of Trustees To:

1. Hear from Representative of Tyler County Appraisal District regarding Property Value Study, Appraisal District Budget, and July Tax Values

2. Hear from Schneider Electric Representative regarding Construction Project 

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

6. Discuss, Consider, and if Appropriate, Take Action to Approve the Quarterly Investment Report

7. Discuss, Consider, and if Appropriate, Take Action to Approve the Designation of Tyler County Tax Assessor Collector to Calculate the No-New Revenue Tax Rate and the Voter-Approval Tax Rate for Spurger ISD

8. Discuss, Consider, and if Appropriate, Take Action to Approve the Path-College/Career Course as an Innovative Course for Spurger ISD 

9. Discuss, Consider, and if Appropriate, Take Action to Approve TASB Update 125 with changes to Local Policies BDAA, BDB, BDF, EI, FDE, and FEC

10. Discuss, Consider, and if Appropriate, Take Action to Approve TASB Risk Management for Property, Auto, and Liability Insurance 

11. Discuss, Consider, and if Appropriate, Take Action to Approve Adjustments to Adult School Meal Prices. 

12. Discuss, Consider, and if Appropriate, Take Action to Approve 2025-2026 School Board Meeting Dates

13. Discuss, Consider, and if Appropriate, Take Action to Approve Date and Time for Goal Setting 

14. Establish Date and Time for Public Meeting Concerning Budget and Proposed Tax Rate for 2025-2026

15. Discuss, Consider, and if Appropriate, Take Action to Approve a Staff Development Minutes Waiver for the 2025-2026 School Year

16. Discuss, Consider, and if Appropriate, Take Action to Opt out of Allowing Homeschool Participation in UIL Activities as Allowed by Texas Senate Bill 401 of the 89th Legislative Session

17. Discuss, Consider, and if Appropriate, Take Action to Approve Benefits and Pay Plans for Staff and Teacher's Salary Schedules for the 2025-2026 School Year 

18. Business Manager's Report

18.A. Tax Collection Report

18.B. Financial Report

18.C. Disbursement of Funds

19. 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. Resignations
3. Employment
4. RECONVENE Open Session and take any action necessary on items deliberated in closed session                     

OPEN SESSION

Adjourn