February 22, 2021 at 7:00 PM - Regular Meeting
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1. Establish a Quorum- Call to Order
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1.1. Pledge of Allegiance to the United States of America
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1.2. Opening Prayer
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1.3. Recognize Visitors
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2. Open Forum
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3. Principal Report
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4. Athletic Director Report
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5. Consent Agenda
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5.1. Minutes
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5.2. Review of Bills
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5.3. Presentation of Current Financial Statements
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5.4. Presentation of Current Tax Collection Report
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5.5. Presentation of Current Bank Reconciliation and Balances
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5.6. Presentation of Utility Cost Comparisons
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6. Discussion/Action Items
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6.1. Discussion/ Possible Action to approve Notice of General Election on May 1, 2021.
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6.2. Discussion/ Possible Action to Approve a Resolution Authorizing a Letter of Waiver for the Payment in Lieu of Taxes for the Housing Authority of Spur
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6.3. Discussion / Possible Action to Approve the Budget Calendar for 2021-2022
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6.4. Discussion regarding Texas Association of School Boards Summer Leadership Institute.
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6.5. Discussion regarding Campus Alliance for Teleheath Resources (CATR).
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6.6. Discussion regarding Emergency Operations Plan (EOP) Review
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6.7. Discussion/Possible Action to Approve TEA Missed School Days Waivers for the 20-21 School year
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6.8. Discussion / Possible Action to Extend Current Administrators Contracts for Micheal Norman and Jose Molina.
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6.9. Personnel
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6.9.1. Resignations
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6.9.2. Update on individual personnel performance matters
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6.9.3. New Hires
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6.9.4. Action in open session on personnel items deliberated on in Closed Session
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7. Superintendent Report
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7.1. Facilities
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8. 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. |
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9. Discussion of Future Agenda Items
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10. Adjourn
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