December 21, 2020 at 7:00 PM - Regular Meeting

1. Establish a Quorum- Call to Order

1.1. Pledge of Allegiance to the United States of America

1.2. Opening Prayer

1.3. Recognize Visitors

2. Public Hearing to Discuss 2019-2020 Texas Academic Performance Report (TAPR)

3. Open Forum

4. Principal Report

5. Athletic Director Report

6. Consent Agenda

6.1. Minutes

6.2. Review of Bills

6.3. Presentation of Current Financial Statements

6.4. Presentation of Current Tax Collection Report

6.5. Presentation of Current Bank Reconciliation and Balances

6.6. Presentation of Utility Cost Comparisons

7. Discussion/Action Items

7.1. Discussion / Possible Action of Budget Amendment

7.2. Discussion / Possible Action to Approve Board Goals for 2020-2021

7.3. Discussion/ Possible action to Adopt House Bill 3 Student Outcome Board Goals 

7.4. Discussion / Possible Action to Approve The Spur ISD Safety and Security Committee for the 2020-2021 School year.

7.5. Discussion / Possible Action to Approve the Spur ISD Threat Assessment Team for the 2020-2021 School year

7.6. Discussion / Possible Action regarding the Texas Department of Agriculture Summer Nutrition Program for 2021

7.7. Discussion/ Possible Action to approve Spur ISD District Improvement Plan

7.8. Discussion/ Possible Action to approve Tax Deed 5303 as presented. 

7.9. Discussion/Possible Action to Suspend Spur ISD's  Remote Learning Option for Students who are not Successful with Remote Lerning Instruction as deemed by the Campus Principal.  

7.10. Discussion/Possible Action to permit Superintendent Craig Hamilton to submit Attestation for Terminating Remote Learning for Individual Students.

7.11. Discussion/ Possible Action to adopt local policies in Update 116- CQB (LOCAL): Technology Resources- Cybersecurity, DCD(LOCAL): Employment Practices- At Will Employment, FFAC(LOCAL): Wellness and Health Services- Medical Treatment, GKA(LOCAL): Community Relations- Conduct on School Premises.

7.12. Discussion/ possible action to update the 2020-2021 Spur ISD Back to School Guidance. 

7.13. Discussion Regarding School Calendar Considerations for the 2021-2022 School Year.

7.14. Discussion Regarding Food Service Management companies.   

7.15. Discussion in regards to Over payment of Taxes by the Mc Adoo windfarm and settlement for the years 2019-2020.

7.16. Discussion of Superintendent Evaluation and Contract

7.17. Personnel

7.17.1. Resignations

7.17.2. Update on individual personnel performance matters

7.17.3. New Hires

7.17.4. Action in open session on personnel items deliberated on in Closed Session

8. Superintendent Report

8.1. Facilities

9. Closed Meeting: (Texas Open Meetings Act – Texas Government Code,
Section 551-074) If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of he Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

10. Discussion of Future Agenda Items

11. Adjourn