June 20, 2023 at 7:00 PM - Regular
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Call to Order and Establish Quorum
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Invocation
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PLEDGE OF ALLEGIANCE
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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.
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Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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OPEN FORUM
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PUBLIC MEETING
To Discuss Spurger ISD Federal Programs for 2023-2024 School Year |
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CONSENT AGENDA:
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1. Approve Minutes of Regular Board Meeting on May 18. 2023
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2. Approve Minutes of Special Called Board Meeting on May 24, 2023
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3. Approve Minutes of Special Called Board Meeting on May 30, 2023
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REGULAR AGENDA:
Board of Trustees To: |
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1. Hear from Representative with Linebarger Goggan Blair & Sampson
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2. Hear Tax Appraisal District Representative's Report to the Board
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3. Discuss, Consider, and If Appropriate, Take Action to Approve Budget Amendment(s)
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4. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000
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5. Discuss, Consider, and If Appropriate, Take Action to Approve the $150.00 Donation from the University of Texas Center for Health
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6. Discuss, Consider, and If Appropriate, Take Action to Approve the Instructional Materials Allotment and TEKS Certification for 2023-2024
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7. Counselor's Report
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8. Business Manager's Report
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8.A. Tax Collection Report
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8.B. Financial Report
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8.C. Disbursement of Funds
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9. Superintendent's Report
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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. Hiring of Superintendent 3. Safety Audit Review 4. Resignations 5. Employment 6. RECONVENE Open Session and take any action necessary on items deliberated in closed session |
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OPEN SESSION
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Adjourn
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