July 26, 2021 at 6:00 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 Deed as presented
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6.3. Discussion / Possible Action to approve the 2021-2022 Student Code of Conduct
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6.4. Discussion of the 2021-2022 Student Handbook.
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6.5. Discussion of the 2021-2022 Spur ISD Substitute Handbook.
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6.6. Discussion / Possible Action to approve the 2021-2022 Spur ISD Employee Handbook
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6.7. Discussion / Possible Action to approve the 2021-2022 Spur ISD Technology Acceptable Use Policy
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6.8. Discussion / Possible Action to renew the policy with TASB Risk Management for Property and Casualty Insurance.
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6.9. Discussion / Possible Action to Approve the Attendance Procedures Handbook
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6.10. Discussion / Possible Action to Approve the Acceptance Agreement from Allied Compliance Services, Inc. for both student and employee DOT Drug and Alcohol Testing Services for 2021-2022.
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6.11. Discussion/Possible Action to approve 2021-2022 T-Tess and T-Pess Appraisal calendar
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6.12. Discussion/ Possible Action to approve the 2021-2022 Emergency Operations Plan.
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6.13. Discussion/ Possible Action to approve the deadline for filing 2021 Annual Personal Financial Statements
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6.14. Discussion / Possible Action to set date and time of public hearing to set the tax rate for the 2021-2022 school year.
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6.15. Discussion/ Possible Action to Approve the Purchase of MindPlay Reading Recovery Software with ESSER III Funds for the 2021-2023 school years
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6.16. Discussion/Possible Action to approve Quia STAAR Software With ESSER III funds for the 2021-2023 school years
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6.17. Discussion/Possible Action in regard to House Bill 547- Homeschool Participation in UIL Activities.
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6.18. Discussion regarding extra-curricular drug testing timeline for all students who participate in extra-curricular activities at Spur ISD.
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6.19. Discussion / Possible Action regarding Dual Credit reumbersment for the 2021-2022 school year
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6.20. Discussion regarding Spur ISD STAAR testing results.
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6.21. Personnel
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6.21.1. Resignations
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6.21.2. Update on individual personnel performance matters
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6.21.3. New Hires
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6.21.4. Action in open session on personnel items deliberated on in Closed Session
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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. |
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8. Superintendent Report
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8.1. Facilities
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8.2. Technology
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8.3. Phone System
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9. Discussion of Future Agenda Items
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10. Adjourn
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