May 28, 2024 at 7:00 PM - Regular Meeting
Agenda |
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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. Recognize State Track Qualifiers: Margarito Pesina
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4. Recognize State Horse Judging Qualifiers
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5. Elected Board Members
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5.1. Issue Certificate of Election to each candidate
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5.2. Administer Oath of Office to Elected Board Members
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5.3. Administer Officer's Statement
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5.4. Reorganization of Board Officers
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6. Principal Report
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7. Athletic Director Report
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8. Safety & Security Report
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9. Consent Agenda
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9.1. Minutes
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10. Business Office
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10.1. Review of Bills
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10.2. Presentation of Current Financial Statements
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10.3. Presentation of Current Tax Collection Report
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10.4. Presentation of Current Bank Reconciliation and Balances
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10.5. Presentation of Utility Cost Comparisons
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11. Superintendent Report
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11.1. Facilities
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12. Discussion/Action Items
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12.1. Discussion / Possible Action of Budget Amendment
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12.2. Discussion/ Possible Action to approve Tax Deeds for Spur ISD In-trust Properties.
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12.3. Discussion/Possible Action regarding the review and possible update to the Stipend Schedules.
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12.4. Discussion/ Possible Action regarding Spur ISD Salary Schedule for 2024-2025 school year
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12.5. Discussion regarding possible retention bonus for Spur ISD Staff
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12.6. Personnel
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12.6.1. Resignations
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12.6.2. Update on individual personnel performance matters
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12.6.3. New Hires
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12.6.4. Action in open session on personnel items deliberated on in Closed Session
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13. 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. |
14. Discussion of Future Agenda Items
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15. Adjourn
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