March 25, 2024 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 the CX Debate Students that Qualified for State.
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1.4. 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. Review of Bills
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5.3. Presentation of Current Financial Statements
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5.4. Presentation of Current Tax Collection Report
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5.5. Presentation of Current Bank Reconciliation and Balances
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5.6. 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 Texas Kids First Student Accident Insurance
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6.3. Discussion/ Possible Action for the Approval of Professional Development Minutes Waiver for TEA
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6.4. Discussion/ Possible Action to approve the TEA waiver for Modified Schedule State Assessment Testing Days Waiver
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6.5. Discussion regarding Spur ISD 2022-2023 IDEA-B LEA MOE Compliance Review
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6.6. Discussion regarding the Spur ISD 2021-2022 Cost Report Analysis through MSB.
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6.7. Discussion regarding the Texas Department of Agriculture Administrative/Procurement Review
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6.8. Discussion regarding the possible transportation purchases for the 2024-2025 school year
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6.9. Personnel
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6.9.1. Resignations
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6.9.2. Update on individual personnel performance matters
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6.9.3. New Hires
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6.9.4. 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. Action in open session on personnel items deliberated on in Closed Session
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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. Future Meeting Date: April 29, 2024
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12. Adjourn
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