September 26, 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 In-Trust Properties.
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6.3. Discussion / Possible Action to Approve the Business Office Administrative Procedures Manual for 2022-2023
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6.4. Discussion / Possible Action to Federal Grant Policies & Procedures Manual for 2022-2023
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6.5. Discussion / and Possible Action to authorize the administration to procure two, passenger-type vehicles and to bring the resulting contract to purchase such vehicle(s) to the board at a future Board meeting for final action.”
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6.6. Discussion / Possible Action to approve the Spur ISD 2022-2023 ESL District Improvement Plan
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6.7. Discussion / Possible action on the SLC Consortium-Interlocal Agreement with Patton Springs ISD serving as the fiscal agent.
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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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6.9. Renewals and/or Proposed Non-renewals of Existing TEC Chapter Employees
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6.10. Renewals and/or Terminations Effective at the End of the Contract Period of TEC Chapter 21 Probationary Contract Employee
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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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