October 24, 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. Public Hearing to discuss Spur ISD receiving a Superior Achievement Rating on the Financial Integrity Rating System of Texas (FIRST Rating).

3. Open Forum

4. Principal Report

5. Athletic Director Report

6. Consent Agenda

6.1. Approval of the 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 to approve Tax Deeds for Spur ISD In-trust Properties. 

7.3. Discussion / Possible Action to approve the audit report as presented by Terry and King, CPA's, P. C.

7.4. Discussion/ Possible Action to approve the December Supplemental pay for Spur ISD employees.

7.5. Discussion/ Possible Action to Approve 2022-2023 West Texas Food Service Cooperative Interlocal Agreement.

7.6. Discussion / Possible Action to approve TASB Update 119

7.7. Discuss MSB training and Medicaid reimbursement for the 2022-2023 school year.

7.8. Discussion regarding ESSER II and ESSER III state validation

7.9. Discussion regarding trash services for Spur ISD

7.10. Discussion / and Possible Action to authorize the purchase of two, passenger-type vehicles

7.11. Personnel

7.11.1. Resignations

7.11.2. Update on individual personnel performance matters

7.11.3. New Hires

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

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

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.

8.1. Action in open session on personnel items deliberated on in Closed Session

9. Superintendent Report

9.1. Facilities

9.2. Enrollment Report

9.3. University Interscholastic League 

10. Discussion of Future Agenda Items

11. Adjourn

12. Team of 8 Training