March 29, 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 of Budget Amendment
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6.2. Discussion/ Possible Action to approve Tax Deeds 4604, 4680, 5108, 5193, 5332, 5562, 6875, 5322, 4858, and 4994 as presented.
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6.3. Discussion/ Possible Action to approve Texas Kids First Student Accident Insurance
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6.4. Discussion/ Possible Action for the Approval of 2021-2022 Professional Development Waiver for TEA
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6.5. Discussion/ Possible Action to approve the TEA waiver for Modified Schedule State Testing Days
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6.6. Discussion/ Possible Action to approve the Instructional Materials allotment and TEKS Certification, 2021-2022.
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6.7. Discussion regarding Spur ISD 2019-2020 IDEA-B LEA MOE Compliance Review
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6.8. Discussion regarding TASB insurance settlement due to February winter storm.
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6.9. Discussion regarding the Spur ISD 2019-2020 Cost Report Analysis through MSB.
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6.10. Personnel
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6.10.1. Resignations
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6.10.2. Update on individual personnel performance matters
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6.10.3. New Hires
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6.10.4. Renewals and/or Terminations Effective at the End of the Contract Period of TEC Chapter 21 Probationary Contract Employee
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6.10.5. Renewals and/or Proposed Non-renewals of Existing TEC Chapter Employees
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6.10.6. 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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