June 23, 2025 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. Consent Agenda
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5.1. Minutes
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5.2. Business Office
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5.2.1. Review of Bills
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5.2.2. Presentation of Current Financial Statements
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5.2.3. Presentation of Current Tax Collection Report
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5.2.4. Presentation of Current Bank Reconciliation and Balances
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5.2.5. 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 Tax Deeds for Spur ISD In-trust Properties.
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6.3. Discussion / Possible Action to set the lunch and breakfast pricing for the 2025-2026 school year.
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6.4. Discussion / Possible Action to Approve Inter-local Contract Agreements with Region 17 Education Service Center for Selected goods and services for the 2025-2026 School Year.
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6.5. Discussion / Possible Action of Claims Administrative Services (CAS) Workers Compensation Insurance Renewal
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6.6. Discussion / Possible Action to approve TASB Policy Update 125
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6.7. Discussion/Possible Action regarding the review and possible update to the Stipend Schedules.
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6.8. Discussion / Possible Action to Approve the 2025-2026 Salary and Stipends Schedules and/or any Adjustments to Non-Instruction Staff Salaries.
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6.9. Discussion / Possible Action to approve the 2025-2026 Spur ISD Staff Acceptable Use Policy, Student Acceptable Use Policy, and Spur ISD One to One Technology Agreement.
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6.10. Disucssion Regarding BlueBonnett OER transitional Plan Curriculum
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6.11. Discussion Regarding Legislative Session.
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6.12. Personnel
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6.12.1. Resignations
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6.12.2. Update on individual personnel performance matters
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6.12.3. New Hires
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6.12.4. 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. Superintendent Report
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8.1. Facilities
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8.2. Student Enrollment
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8.3. Technology update, Laptops and Servers
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9. Discussion of Future Agenda Items
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10. Adjourn
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