June 24, 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 Visitors
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1.4. Recognize students who have successfully completed the Patient Care Technician Industry-based certifications for the 2023-2024 school year.
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2. Open Forum
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3. School Health Advisory Counsel (SHAC) Annual Report
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4. Principal Report
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5. Athletic Director Report
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6. Safety & Security Report
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7. Consent Agenda
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7.1. Minutes
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7.2. Business Office
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7.3. Review of Bills
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7.4. Presentation of Current Financial Statements
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7.5. Presentation of Current Tax Collection Report
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7.6. Presentation of Current Bank Reconciliation and Balances
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7.7. Presentation of Utility Cost Comparisons
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8. Discussion/Action Items
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8.1. Discussion / Possible Action of Budget Amendment
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8.2. Discussion/ Possible Action to approve Tax Deeds for Spur ISD In-trust Properties.
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8.3. Discussion / Possible Action to approve the 2024-2025 Student Code of Conduct
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8.4. Discussion of the 2024-2025 Spur ISD Student Handbook.
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8.5. Discussion/ Possible Action to Approve 2024-2025 Spur ISD Extracurricular Code of Conduct
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8.6. Discussion / Possible Action to approve the 2024-2025 Spur ISD Staff Acceptable Use Policy, Student Acceptable Use Policy, and Spur ISD One to One Technology Agreement.
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8.7. Discussion / Possible Action to set the lunch and breakfast pricing for the 2024-2025 school year.
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8.8. Discussion / Possible Action of Claims Administrative Services (CAS) Workers Compensation Insurance Renewal
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8.9. Discussion / Possible Action to Approve Inter-local Contract Agreements with Region 17 Education Service Center for Selected goods and services for the 2024-2025 School Year.
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8.10. Discussion / Possible Action to approve TASB Policy Update 123
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8.11. Discussion/Possible Action regarding the review and possible update to the Stipend Schedules.
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8.12. Discussion / Possible Action to Approve the 2024-2025 Salary and Stipends Schedules and/or any Adjustments to Non-Instruction Staff Salaries.
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8.13. Discussion / Possible Action Regarding Retention Payment for Employees Returning for the 2024-2025 school year.
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8.14. Discussion regarding Preliminary STAAR & EOC Results for the 2023-2024 school year
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8.15. Discussion Regarding Annual Vehicle Report
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8.16. Discussion Regarding Budget information for the 2023-2024 and 2024-2025 school years.
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8.17. Personnel
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8.17.1. Resignations
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8.17.2. Update on individual personnel performance matters
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8.17.3. New Hires
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8.17.4. Action in open session on personnel items deliberated on in Closed Session
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9. 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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10. Superintendent Report
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10.1. Facilities
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10.2. Student Enrollment
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10.3. Rent Houses
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10.4. District Work Calendars for 2024-2025
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11. Discussion of Future Agenda Items
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12. Adjourn
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