February 28, 2022 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. Principal Report

4. Athletic Director Report

5. Consent Agenda

5.1. Minutes

5.2. Review of Bills

5.3. Presentation of Current Financial Statements

5.4. Presentation of Current Tax Collection Report

5.5. Presentation of Current Bank Reconciliation and Balances

5.6. Presentation of Utility Cost Comparisons

6. Discussion/Action Items

6.1. Discussion / Possible Action of Budget Amendment

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

6.3. Discussion / Possible Action to Approve the Budget Calendar for 2022-2023

6.4. Discussion/ Possible Action to Approve the Certification of Unopposed Candidates 

6.5. Discussion/ Possible Action to Approve the Order of Cancellation of May 7, 2022 Trustee Election

6.6. Discussion/ Possible Action to Approve a Resolution Authorizing a Letter of Waiver for the Payment in Lieu of Taxes for the Housing Authority of Spur

6.7. Discussion/ Possible action to approve 2021-2022 District Improvement Plan

6.8. Discussion/ Possible action to address Elementary Flooring for Spur ISD.

6.9. Discussion / Possible Action to Extend Current Administrator Contract for Spur ISD Elementary Principal Jose Molina.

6.10. Discussion / Possible Action to Extend Current Administrator Contract for Spur ISD Secondary Principal Micheal Norman.

6.11. Discussion about CDL (Commercial Driver's License) for school bus drivers and possible direction to move with future transportation purchases. 

6.12. Discussion regarding Texas Association of School Boards Summer Leadership Institute.

6.13. Discussion Apache Tree Corporation Grant

6.14. Personnel

6.14.1. Renewals and/or Terminations Effective at the End of the Contract Period of TEC Chapter 21 Probationary Contract Employee

6.14.2. Renewals and/or Proposed Non-renewals of Existing TEC Chapter Employees

6.14.3. Resignations

6.14.4. Update on individual personnel performance matters

6.14.5. New Hires

7. 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.

9. Superintendent Report

9.1. Facilities

9.2. Argo Blockchain

10. Discussion of Future Agenda Items

11. Team of 8 Training

12. Adjourn