October 28, 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. Public Hearing to discuss Spur ISD receiving a Superior Achievement Rating on the Financial Integrity Rating System of Texas (FIRST Rating).
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3. Open Forum
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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. Approval of the Minutes
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7.2. Review of Bills
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7.3. Presentation of Current Financial Statements
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7.4. Presentation of Current Tax Collection Report
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7.5. Presentation of Current Bank Reconciliation and Balances
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7.6. Presentation of Utility Cost Comparisons
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8. Superintendent Report
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8.1. Facilities
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9. Discussion/Action Items
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9.1. Discussion / Possible Action of Budget Amendment
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9.2. Discussion/ Possible Action to approve Tax Deeds for Spur ISD In-trust Properties.
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9.3. Discussion / Possible Action to Approve the Spur High School Class of 2025 Senior Trip
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9.4. Discussion/Possible Action Regarding FFA/Agriculture Farm User Agreement for the 2024-2025 school year
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9.5. Discussion/ Possible Action to Approve 2024-2025 West Texas Food Service Cooperative Interlocal Agreement.
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9.6. Discussion/ Possible Action to approve the December Supplemental pay for Spur ISD employees.
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9.7. Discussion Regarding Teacher Incentive Allotment and Presentation
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9.8. Discussion / Possible Action Regarding Substitute Teacher Pay .
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9.9. Discussion Regarding Team of Eight Training
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9.10. Discussion Regarding the Future Technology needs of the district.
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9.11. Personnel
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9.11.1. Resignations
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9.11.2. Update on individual personnel performance matters
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9.11.3. New Hires
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9.11.4. Action in open session on personnel items deliberated on in Closed Session
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10. 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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11. Discussion of Future Agenda Items
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12. Adjourn
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