January 24, 2022 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 Tax Deeds for Spur ISD In-trust Properties.
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6.3. Discussion / Possible Action to Order a General Election for the Board of Trustee Election on May 7, 2022 for Place 3, Place 4, and At-Large.
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6.4. Discussion / Possible Action to Approve a Resolution for a Joint Election Agreement between Spur ISD and The City of Spur for the May 7, 2022 Election
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6.5. Discussion / Possible Action to Approve Laurie Hinson as the Election Official for the May 7, 2022 School Trustee Election.
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6.6. Discussion / Possible Action to Approve Mindy Little as the Election Official for the May 7, 2022 School Trustee Election for the McAdoo area.
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6.7. Annual evaluation of Superintendent, Craig Hamilton and consideration on contract.
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6.8. Personnel
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6.8.1. Resignations
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6.8.2. Update on individual personnel performance matters
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6.8.3. New Hires
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6.8.4. 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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