May 27, 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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1.3.1. Recognize State Track Qualifiers
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2. Open Forum
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3. School Health Advisory Counsel (SHAC) Annual Report
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4. Principal Report
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5. Athletic Director Report
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6. Elected Board Members
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6.1. Issue Certificate of Election to each candidate
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6.2. Administer Oath of Office to Elected Board Members
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6.3. Administer Officer's Statement
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6.4. Reorganization of Board Officers
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7. Consent Agenda
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7.1. Minutes
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7.2. Review of Bills
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7.3. Presentation of Current Financial Statements
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7.4. Presentation of Current Tax Collection Report
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7.5. Presentation of Current Bank Reconciliation and Balances
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7.6. Presentation of Utility Cost Comparisons
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8. Discussion/Action Items
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8.1. Discussion / Possible Action of Budget Amendment
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8.2. Discussion/ Possible Action to approve the Resolution of the Board regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources.
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8.3. Discussion/Possible Action regarding the review and possible update to the Stipend Schedules.
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8.4. Discussion Regarding 2021-2022 Appraisal District Preliminary Values
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8.5. Discussion/Possible Action of Board Policy DHE (Local) Employee Standards of Conduct--Searches and Alcohol/Drug Testing. Safety Sensitive Positions.
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8.6. Discussion regarding possible housing options for Spur ISD
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8.7. Discussion of the Spur ISD District of Innovation Plan and possible amendments.
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8.8. Discussion/Possible Action regarding the continuation or amending of dedicated funds within the Spur ISD fund balance
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8.9. Personnel
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8.9.1. Resignations
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8.9.2. Update on individual personnel performance matters
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8.9.3. New Hires
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8.9.4. Action in open session on personnel items deliberated on in Closed Session
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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. |
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10. Superintendent Report
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10.1. Facilities
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10.2. ESSER III Grant
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11. Discussion of Future Agenda Items
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12. Adjourn
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