Invocation

PLEDGE OF ALLEGIANCE

United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.

Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

OPEN FORUM

CONSENT AGENDA:

1. Approve Minutes of Regular Board Meeting on October 16, 2025

REGULAR AGENDA:
Board of Trustees To:

1. Discuss, Consider, and if Appropriate, Take Action to Approve the Auditor's Report for the 2024-2025 School Year

2. Hear Tax Appraisal Representative Report to the Board

3. Discuss, Consider, and if Appropriate, Take Action to Approve Budget Amendment(s) 

4. Discuss, Consider, and if Appropriate, Take Action to Approve Purchases over $25,000

5. Discuss, Consider, and if Appropriate, Take Action to Approve Resolution Stating Review of Investment Policy and Investment Strategies for the District and Designation of an Investment Officer 

6. Discuss, Consider, and if Appropriate, Take Action to Approve the Staffing Position Revisions 

7. Discuss, Consider, and if Appropriate, Take Action to Approve Resolution to Extend the Bank Depository Contract with Citizens State Bank  

8. Discuss, Consider, and if Appropriate, Take Action to Approve TASB Update 126

9. Discuss, Consider, and if Appropriate, Take Action to Approve the Wellness Policy Assessment Tool

10. Discuss, Consider, and if Appropriate, Take Action to Appoint Spurger ISD Representative to the Tyler County Appraisal District Board of Directors   

11. Discuss, Consider, and if Appropriate, Take Action to Approve Innovative Course N1302109 Principals of Nursing Science 

12. Elementary Principal Report

13. High School Principal Report

14. Business Manager Report

14.A. Tax Collection Report  

14.B. Financial Report

14.C. Disbursement of Funds

15. Superintendent's Report   

EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 
A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;     
1. Consideration of Assignment, Duties and Responsibilities of Professional Personnel 
2. Resignations
3. Employment
4. RECONVENE Open Session and take any action necessary on items deliberated in closed session                     

OPEN SESSION

Adjourn