August 29, 2024 at 7:00 PM - Regular School Board
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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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Public Meeting - 2024-2025 Budget and Proposed Tax Rate for Spurger ISD
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OPEN FORUM
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CONSENT AGENDA:
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1. Approve Minutes of Regular Board Meeting on July 16, 2024
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2. Approve List of T-TESS Appraisers for the 2024-2025 School Year
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3. Approve List of ARD Administrative Designees for the 2024-2025 School Year
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4. Approve Attendance Review Committees for Spurger Elementary and Spurger High School
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5. Approve Instructional Materials Committees for Spurger Elementary and Spurger High School
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REGULAR AGENDA:
Board of Trustees To: |
1. Discuss, Consider, and if Appropriate, Take Action to Approve Final Budget Amendment(s) for 2023-2024 School Year
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2. Discuss, Consider, and if Appropriate, Take Action to Approve 2024-2025 Budget
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3. Discuss, Consider, and if Appropriate, Take Action to Approve Ordinance Adopting the Tax Rate for the 2024-2025 School Year
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4. Hear Tax Apprasisal District Representative's Report to the Board
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5. Discuss, Consider, and if Appropriate, Take Action to Approve Purchases Over $25,000
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6. Discuss, Consider, and if Appropriate, Take Action to Approve Revised 2024-2025 School Calandar
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7. Discuss, Consider, and if Appropriate, Take Action to Approve a Delegate and Alternate to the 2024 TASB Delegate Assembly
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8. Discuss, Consider, and if Appropriate Take Action to Approve Changing Adult Breakfast Prices From $3.25 to $3.30
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9. Discuss, Consider, and if Appropriate, Take Action to Approve the Revised Emergency Operation Plan
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10. Discuss, Consider, and if Appropriate. Take Action to Approve the Certification of Unopposed Candidates for Spurger ISD School Board Election
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11. Discuss, Consider, and if Appropriate, Take Action to Approve the Order of Cancelation of Spurger ISD School Board Election
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12. Discuss, Consider, and if Appropriate, Take Action to Set a Board Meeting for November to be held on November 14, 2024
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13. Discuss, Consider, and If Appropriate, Take Action to Approve the Resolutions for Extracurricular Status of 4-H Organization
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14. Elementary Principal's Report
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15. High School Principal's Report
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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 |
OPEN SESSION
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Adjourn
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