June 15, 2021 at 7:00 PM - Regular Meeting

Call to Order and Establish Quorum

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

PUBLIC MEETING
  To Discuss Spurger ISD Federal Programs for 2021-2022 School Year

CONSENT AGENDA:

1. Approve Minutes of Regular Board Meeting of May 20, 2021

REGULAR AGENDA:
Board of Trustees To:

1. Hear Tax Appraisal District Representative's Report to the Board

2. Discuss, Consider, and If Appropriate, Take Action to Approve Budget Amendment(s)

3. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000

4. Set Date and Time for Budget Workshop

5. Discuss, Consider, and If Appropriate, Take Action to Provide an Additional Retention Stipend to Bus Drivers

6. Discuss, Consider, and If Appropriate, Take Action to Approve Low Attendance Day Waiver for Elementary for May 18, 2021

7. Discuss, Consider, and If Appropriate, Take Action to Approve the Other Waivers for Woodville Students to Report Full Day Minutes for 8-25-20, 8-26-20, 05-19-21, 05-20-21 and 5-21-21.

8. Discuss, Consider, and If Appropriate, Take Action to Approve TASB Update 117 with changes to LOCAL Policies CH, CV and DEC

9. Discuss, Consider, and If Appropriate, Take Action to Approve for the Board to Delegate Final Hiring Authority for Contractual Chapter 21 Employees to the Superintendent through August 31, 2021, in Accordance with Policy DC (LOCAL)

10. Discuss, Consider, and If Appropriate, Take Action to Accept a Donation of a Symphony Organ from the Emporium for the Arts Donated to the Music Department

11. Business Manager's Report

11.A. Tax Collection Report

11.B. Financial Report

11.C. Disbursement of Funds

12. 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. Employment
3. Resignations
4. Discussion of Board Relations Between the Members of the Board of Trustees and the 
    Relationship of the Board of Trustees with the Superintendent of Schools 
5. Superintendent Evaluation Formative Conference
6. RECONVENE Open Session and take any action necessary on items deliberated in closed session

OPEN SESSION

Adjourn