July 25, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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 Deed as presented
|
|
6.3. Discussion / Possible Action to approve the 2022-2023 Student Code of Conduct
|
|
6.4. Discussion of the 2022-2023 Student Handbook.
|
|
6.5. Discussion of the 2022-2023 Spur ISD Substitute Handbook.
|
|
6.6. Discussion / Possible Action to approve the 2022-2023 Spur ISD Employee Handbook
|
|
6.7. Discussion/ Possible Action to Approve 2022-2023 Spur Athletic Code of Conduct
|
|
6.8. Discussion / Possible Action to approve the 2022-2023 Spur ISD Technology Acceptable Use Policy
|
|
6.9. Discussion / Possible Action to Approve the 2022-2023 Attendance Procedures Handbook
|
|
6.10. Discussion / Possible Action to Approve the Acceptance Agreement from Allied Compliance Services, Inc. for both student and employee DOT Drug and Alcohol Testing Services for 2022-2023.
|
|
6.11. Discussion/Possible Action to approve 2022-2023 T-Tess and T-Pess Appraisal calendar
|
|
6.12. Discussion/ Possible Action to approve the 2022-2023 Emergency Operations Plan.
|
|
6.13. Discussion/ Possible Action to approve insurance proposals from RMC of Texas (Risk Management Cooperative of Texas) Renewal Quote 2022-2023
|
|
6.14. Discussion/ Possible Action to approve the deadline for filing 2022 Annual Personal Financial Statements
|
|
6.15. Discussion / Possible Action to set date and time of public hearing to set the tax rate for the 2022-2023 school year.
|
|
6.16. Discussion regarding extra-curricular drug testing timeline for all students who participate in extra-curricular activities at Spur ISD.
|
|
6.17. Discussion regarding the Purchase of Vape Detectors for Use at Spur ISD
|
|
6.18. Discussion regarding school safety
|
|
6.19. Personnel
|
|
6.19.1. Resignations
|
|
6.19.2. Update on individual personnel performance matters
|
|
6.19.3. New Hires
|
|
6.19.4. Action in open session on personnel items deliberated on in Closed Session
|
|
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. |
|
8. Superintendent Report
|
|
8.1. Facilities
|
|
8.2. Technology
|
|
8.3. Spur ISD Resource Officer
|
|
9. Discussion of Future Agenda Items
|
|
10. Adjourn
|