Public Meeting Agenda: June 28, 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

2. Open Forum

3. Public Hearing to discuss Intent to apply for 2020-2023 American Rescue Plan (ARP) Elementary and Secondary School Emergency Relief (ESSER II & ESSER III) Grant.

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 Tax Deed 4165 as presented.

7.3. Discussion/ Possible Action to approve TASB Policy Update 117 as presented.

7.4. Discussion/ Possible Action in regard to an application of refund to Arizona Properties for penalties and interest fees .

7.5. Discussion / Possible Action to Approve Inter-local Contract Agreements with Region 17 Education Service Center for Selected goods and services for the 2021-2022 School Year.

7.6. Discussion / Possible Action to set the lunch and breakfast pricing for the 2021-2022 school year.

7.7. Discussion / Possible Action to Approve the 2021-2022 Salary and Stipends Schedules and/or any Adjustments to Non-Instruction Staff Salaries.

7.8. Consideration to Approve the K-9 Detection Services Agreement with Interquest Detection Canines for the 2021-2022 School Year.

7.9. Discussion/ Possible Action to apply for 2020-2023 American Rescue Plan (ARP) Elementary and Secondary Emergency Relief (ESSER III) Grant.

7.10. Discussion/ Possible Action of new Legislation.

7.11. Discussion regarding Remote Learning for the 2021-2022 school year.

7.12. Discussing of new legislation and how it will affect Spur ISD moving forward.

7.13. Personnel

7.13.1. Resignations

7.13.2. Update on individual personnel performance matters

7.13.3. New Hires

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

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.

June 28, 2021 at 7:00 PM - Regular Meeting

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