May 22, 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 State Track Qualifiers: Bucki Smith and Kayden Martinez
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1.4. Recognize Visitors
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2. Open Forum
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3. Elected Board Members
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3.1. Issue Certificate of Election to each candidate
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3.2. Administer Oath of Office to Elected Board Members
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3.3. Administer Officer's Statement
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3.4. Reorganization of Board Officers
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4. Principal Report
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5. Athletic Director Report
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6. Consent Agenda
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6.1. Minutes
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6.2. Business Office
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6.2.1. Review of Bills
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6.2.2. Presentation of Current Financial Statements
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6.2.3. Presentation of Current Tax Collection Report
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6.2.4. Presentation of Current Bank Reconciliation and Balances
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6.2.5. Presentation of Utility Cost Comparisons
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7. Discussion/Action Items
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7.1. Discussion / Possible Action of Budget Amendment
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7.2. Discussion/Possible Action regarding the review and possible updates to the Stipend Schedules.
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7.3. Discussion Regarding 2023 Appraisal District Preliminary Values
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7.4. Discussion regarding possible housing options for Spur ISD
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7.5. Discussion regarding retention payment for employees returning for the 2023-2024 school year
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7.6. Personnel
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7.6.1. Resignations
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7.6.2. Update on individual personnel performance matters
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7.6.3. New Hires
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7.6.4. Action in open session on personnel items deliberated on in Closed Session
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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. |
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9. Superintendent Report
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9.1. Facilities
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10. Discussion of Future Agenda Items
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11. Adjourn
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