December 20, 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. Public Hearing regarding redistricting of the District’s single-member precincts after the 2020 Federal Census.
Llevar a cabo una audiencia pública en relación a la redistribución de distritos de un solo miembro del distrito escolar después del censo federal del 2020.
 

3. Public Hearing to Discuss 2020-2021 Texas Academic Performance Report (TAPR)

4. Open Forum

5. Principal Report

6. Athletic Director Report

7. Consent Agenda

7.1. Approval of the Minutes

7.2. Business Office

7.2.1. Review of Bills

7.2.2. Presentation of Current Financial Statements

7.2.3. Presentation of Current Tax Collection Report

7.2.4. Presentation of Current Bank Reconciliation and Balances

7.2.5. Presentation of Utility Cost Comparisons

8. Discussion/Action Items

8.1. Discussion / Possible Action of Budget Amendment

8.2. Discussion/ Possible Action to approve Tax Deeds for Spur ISD In-trust Properties. 

8.3. Discussion of Redistricting Plan Options for Board of Trustees
Discusión de las opciones del plan de redistribución de distritos para la Junta de Fideicomisarios

A.  Presentation to Board by representative of the Redistricting Advisory Committee regarding recommended Plan.
Presentación al Consejo de administración por parte de un representante del Comité Asesor para la Redistribución de Distritos en relación al plan recomendado.

B.    Discussion Item:
        Punto a debatir
Discussion regarding Redistricting Advisory Committee Recommendations on Redistricting Plan.
Debate sobre las recomendaciones del plan de redistribución del Comité Asesor para la Redistribución de Distritos.
 

8.4. Consideration and possible action of adoption and approval of a Resolution regarding the adoption of the Redistricting Plan for single-member precincts following the 2020 Census.

Considerar y tomar posibles medidas para adoptar y aprobar una Resolución sobre la adopción del plan de redistribución de distritos para distritos escolares de un solo miembro después del censo del 2020.
 

8.5. Discussion / Possible Action to Approve Board Goals for 2021-2022

8.6. Discussion/ review of  House Bill 3 Student Outcome Board Goals 

8.7. Discussion / Possible Action to approve TASB Update 118

8.8. Discussion / Possible Action to Approve The Spur ISD Safety and Security Committee for the 2021-2022 School year.

8.9. Discussion / Possible Action to Approve the Spur ISD Threat Assessment Team for the 2021-2022 School year

8.10. Discussion regarding the Renewal of the Spur ISD Distrct of Innovation Plan

8.11. Discussion/ Possible Action to Approve Spur ISD Policy  DEC (Local) Compensation and Benefits, Leaves and Absences as presented. 

8.12. Discussion / Possible Action to Approve the Spur High School Class of 2022 Senior Trip

8.13. Discussion of Superintendent Evaluation and Contract

8.14. Personnel

8.14.1. Resignations

8.14.2. Update on individual personnel performance matters

8.14.3. New Hires

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

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.

10. Superintendent Report

10.1. Facilities

11. Discussion of Future Agenda Items

12. Adjourn