February 27, 2023 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. Business Office
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5.2.1. Review of Bills
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5.2.2. Presentation of Current Financial Statements
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5.2.3. Presentation of Current Tax Collection Report
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5.2.4. Presentation of Current Bank Reconciliation and Balances
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5.2.5. 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 Budget Calendar for 2023-2024
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6.4. Discussion/ Possible Action to Approve the Certification of Unopposed Candidates
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6.5. Discussion/ Possible Action to Approve the Order of Cancellation of May 6, 2023 Trustee Election
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6.6. Discussion / Possible Action to approve TASB Policy Update 120
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6.7. Discussion/ Possible Action to Approve a Resolution Authorizing a Letter of Waiver for the Payment in Lieu of Taxes for the Housing Authority of Spur
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6.8. Discussion regarding School Safety Standards Formula Grant Application and Needs Assessment..
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6.9. Discussion Regarding SLC Technology Consortium/ ERATE
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6.10. Discussion regarding Campus Alliance for Teleheath Resources (CATR).
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6.11. Discussion regarding Texas Association of School Boards Summer Leadership Institute.
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6.12. Personnel
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6.12.1. Resignations
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6.12.2. Update on individual personnel performance matters
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6.12.3. New Hires
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6.12.4. 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. 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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