November 28, 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. Approval of the Minutes
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5.1.1. Business Office
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5.1.1.1. Review of Bills
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5.1.1.2. Presentation of Current Financial Statements
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5.1.1.3. Presentation of Current Tax Collection Report
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5.1.1.4. Presentation of Current Bank Reconciliation and Balances
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5.1.1.5. 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 Spur ISD In-trust Properties.
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6.3. Discussion / Possible Action to approve the audit report as presented by Terry and King, CPA's, P. C.
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6.4. Discussion regarding the 2023-2025 Safety Standards Formula Grant
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6.5. Discussion regarding Student Vaping, Vape Detectors, and Vape Testing.
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6.6. Discussion Regarding SHARS Medical Reimbursment for 2022-2023
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6.7. Discussion of Superintendent Evaluation and Contract
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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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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. Consideration in Open Session on Items Deliberated on in Closed Session
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9. Superintendent Report
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9.1. Facilities
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9.2. WADA/Enrollment Report
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10. Discussion of Future Agenda Items
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11. Adjourn
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