December 19, 2022 at 7:00 AM - 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. Approval of the Minutes
|
|
5.2. Business Office
|
|
5.2.1. Review of Bills
|
|
5.2.2. Presentation of Current Financial Statements
|
|
5.2.3. Presentation of Current Tax Collection Report
|
|
5.2.4. Presentation of Current Bank Reconciliation and Balances
|
|
5.2.5. 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 Deeds for Spur ISD In-trust Properties.
|
|
6.3. Discussion / Possible Action to Approve the Spur High School Class of 2023 Senior Trip
|
|
6.4. Discussion/ Possible Action regarding the Spur ISD Wellness Policy.
|
|
6.5. Discussion/ Possible Action to Approve Spur ISD District Improvement Plan for 2022-2023
|
|
6.6. Discussion / Possible Action to Approve Board Goals for 2022-2023
|
|
6.7. Discussion/ review of House Bill 3 Student Outcome Board Goals
|
|
6.8. Discussion / Possible Action to Approve The Spur ISD Safety and Security Committee for the 2022-2023 School year.
|
|
6.9. Discussion / Possible Action to Approve the Spur ISD Threat Assessment Team for the 2022-2023 School year
|
|
6.10. Discussion Regarding Applying for the USDA Distance Learning and Telemedicine Grant
|
|
6.11. Personnel
|
|
6.11.1. Renewals and/or Proposed Non-renewals of Existing TEC Chapter Employees
|
|
6.11.2. Renewals and/or Terminations Effective at the End of the Contract Period of TEC Chapter 21 Probationary Contract Employee
|
|
6.11.3. Resignations
|
|
6.11.4. Update on individual personnel performance matters
|
|
6.11.5. New Hires
|
|
6.11.6. Action in open session on personnel items deliberated on in Closed Session
|
|
7. Consideration in Open Session on Items Deliberated on in Closed Session
|
|
8. Superintendent Report
|
|
8.1. Facilities
|
|
8.2. WADA/Enrollment Report
|
|
9. Discussion of Future Agenda Items
|
|
10. Adjourn
|