April 26, 2021 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

1.3.1. Recognize FCCLA State qualifiers

1.3.2. Recognize BPA State Qualifiers

2. Open Forum

3. Principal Report

4. Athletic Director Report

5. Consent Agenda

5.1. Minutes

5.2. Review of Bills

5.3. Presentation of Current Financial Statements

5.4. Presentation of Current Tax Collection Report

5.5. Presentation of Current Bank Reconciliation and Balances

5.6. Presentation of Utility Cost Comparisons

6. Discussion/Action Items

6.1. Discussion / Possible Action of Budget Amendment

6.2. Discussion/ Possible Action to approve a Bank Depository Contract.

6.3. Discussion/ Possible Action to approve Tax Deed 5437, 4396, and 4534 as presented.

6.4. Discussion/Possible Action to Approve School Calendar for the 2021-2022 School year

6.5. 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. 

6.6. Discussion/Possible Action to renew probationary and term contract educators in accordance with the recommendations from the Administration for the 2021-2022 School Year.

6.7. Discussion/ Possible action to approve Leslee Hindman for the position of Teacher/School Counselor for the 2021-2022 school year

6.8. Discussion/ Possible Action to approve the resolution regarding face coverings on school property.

6.9. Discussion regarding possible school housing options in the future

6.10. Personnel

6.10.1. Resignations

6.10.2. Update on individual personnel performance matters

6.10.3. New Hires

6.10.4. Renewals and/or Proposed Non-renewals of Existing TEC Chapter Employees

6.10.5. Renewals and/or Terminations Effective at the End of the Contract Period of TEC Chapter 21 Probationary Contract Employee

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

7. 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.

8. Discussion of Future Agenda Items

9. Superintendent Report

10. Adjourn