July 16, 2024 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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CONSENT AGENDA:
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1. Approve Minutes of Regular Board Meeting on June 18, 2024
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REGULAR AGENDA:
Board of Trustees To: |
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1. Hear from Representative of Tyler County Appraisal District regarding Property Value Study, Appraisal District Budget, and July Tax Values
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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 Quarterly Investment Report
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6. Discuss, Consider, and if Appropriate, Take Action to Approve TASB Update 123 with changes to Local Policies BBD, BBFA, CKC, CKE, CQC, DCE, DGBA, EEH, EF, EFA, EFB, FNG, and GF
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7. Discuss, Consider, and if Appropriate, Take Action to Approve Date and Time for Goal Setting
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8. Discuss, Consider, and if Appropriate, Take Action to Approve the Designation of Tyler County Tax Accessor Collector to Calculate the No-New-Revenue Tax Rate and the Voter-Approval Tax Rate for Spurger ISD
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9. Discuss, Consider, and if Appropriate, Take Action to Approve TASB Risk Management for Property, Auto, and Liability Insurance
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10. Discuss, Consider, and if Appropriate, Take Action to Approve 2024-2025 School Board Meeting Dates
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11. Establish Date and Time for Public Meeting Concerning Budget and Proposed Tax Rate for 2024-2025
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12. Call Spurger ISD 2024 School Board Election, Announce Positions, Date, Place, and Time
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13. Discuss, Consider, and if Appropriate, Take Action to Approve a Resolution for Spurger ISD to conduct a Joint Election with Tyler County for School Board Election
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14. Discuss, Consider, and if Appropriate, Take Action to Approve Removing Cheryl Spangler from Citizens State Bank Activity Fund and Adding Faith Irvin
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15. Discuss, Consider, and if Appropriate, Take Action to Approve a Staff Development Minutes Waiver for the 2024-2025 School Year
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16. Business Manager's Report
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16.A. Tax Collection Report
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16.B. Financial Report
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16.C. Disbursement of Funds
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17. 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. Resignations 3. Employment 4. 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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