June 27, 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

1.4. Student Recognition

1.4.1. Recognition of State Qualifying FFA Horse Judging team

1.5. Stephanie Martinez award presentation to the school on behalf of the DKG Gamma ETA Society.

2. Open Forum

3. Public Hearing to discuss Spur ISD District of Innovation Renewal for years August 2022-August 2023.

4. Principal Report

5. Athletic Director Report

6. Consent Agenda

6.1. Minutes

6.2. Review of Bills

6.3. Presentation of Current Financial Statements

6.4. Presentation of Current Tax Collection Report

6.5. Presentation of Current Bank Reconciliation and Balances

6.6. Presentation of Utility Cost Comparisons

7. Discussion/Action Items

7.1. Discussion / Possible Action of Budget Amendment

7.2. Discussion/ Possible Action for In-Trust Properties 

7.3. Discussion/ Possible Action to approve the Spur ISD District of Innovation Plan for 2022-2027.  

7.4. Discussion / Possible Action to Approve the 2022-2023 Salary and Stipends Schedules and/or any Adjustments to Non-Instruction Staff Salaries.

7.5. Discussion/ Possible Action to renew Contract with MSB School Services for Medicaid Consultaion and Billing

7.6. Discussion / Possible Action to Approve Inter-local Contract Agreements with Region 17 Education Service Center for Selected goods and services for the 2022-2023 School Year.

7.7. Discussion / Possible Action to set the lunch and breakfast pricing for the 2022-2023 school year.

7.8. Preliminary STAAR & EOC Results

7.9. Discussion Regarding School Safety Measures and Procedures at Spur ISD

7.10. Personnel

7.10.1. Resignations

7.10.2. Update on individual personnel performance matters

7.10.3. New Hires

7.10.4. 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

10. Discussion of Future Agenda Items

11. Adjourn