September 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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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 the Business Office Administrative Procedures Manual for 2021-2022
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6.3. Discussion / Possible Action to Federal Grant Policies & Procedures Manual for 2021-2022
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6.4. Discussion / Possible action on the SLC Consortium-Interlocal Agreement with Patton Springs ISD serving as the fiscal agent.
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6.5. Discussion/ Possible Action to approve Tax Deed 4534 for In-Trust Properties.
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6.6. Discussion/ Possible action to approve TEA Low Attendance Waiver for the 2021-2022 school year.
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6.7. Discussion/Possible Action to approve the use of Federal Grant Funds (Small Rural Schools, ESSER II) to Update Technology Infrastructure.
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6.8. Discussion/ Possible Action to Update Extended Sick Leave Local Policy DEC.
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6.9. Discussion/ Possible action to Update to the 2021-2022 Spur ISD Employee Handbook
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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. 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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9. Discussion of Future Agenda Items
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10. Adjourn
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