September 23, 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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2. Open Forum
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3. Principal Report
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4. Athletic Director Report
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5. Safety & Security Report
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6. Consent Agenda
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6.1. Minutes
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6.2. Review of Bills
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6.3. Presentation of Current Financial Statements
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6.4. Presentation of Current Tax Collection Report
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6.5. Presentation of Current Bank Reconciliation and Balances
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6.6. 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 to approve Tax Deeds for In-Trust Properties.
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7.3. Discussion / Possible action on the SLC Consortium-Interlocal Agreement with Patton Springs ISD serving as the fiscal agent.
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7.4. Discussion / Possible Action of Adjunct Faculty Agreement with Amanda Spiva Dickens County 4H.
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7.5. Discussion/ Possible Action to adopt a resolution designating the Districts non-business days for the 2024 calendar year for the purposes of the Texas Public Information
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7.6. Discussion/ Possible Action to adopt a resolution designating the Districts nonbusiness days for the 2025 calendar year for the purposes of the Texas Public Information
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7.7. Discussion/ Possible Action Regarding Retention Bonus for Spur ISD Staff
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7.8. Discussion/ Possible Action to approve 2024-2025 SHARS Operating Procedures.
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7.9. Discussion/ Possible Action regarding the 2024-2025 Spur ISD Emergency Operations Plan
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7.10. Discussion / Possible Action Regarding The Teacher Incentive Allotment
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7.11. Personnel
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7.11.1. Resignations
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7.11.2. Update on individual personnel performance matters
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7.11.3. New Hires
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7.11.4. 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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