May 18, 2026 at 7:00 PM - Regular Meeting
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1. Establish a Quorum- Call to Order
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1.1. Pledge of Allegiance to the United States of America
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1.2. Opening Prayer
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1.3. Recognize Visitors
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2. Open Forum
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3. Recognize State Track Qualifiers: Kaygan Walker
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4. Recognize State Horse Judging Qualifiers; Recognize Senior Prepared Speaking Natural Resources; Recognize Star Greenhand
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5. Principal Report
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6. Athletic Director Report
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7. Elected Board Members
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7.1. Issue Certificate of Election to each candidate
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7.2. Administer Officer's Statement
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7.3. Reorganization of Board Officers
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8. Consent Agenda
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8.1. Minutes
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9. Business Office
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9.1. Review of Bills
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9.2. Presentation of Current Financial Statements
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9.3. Presentation of Current Tax Collection Report
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9.4. Presentation of Current Bank Reconciliation and Balances
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9.5. Presentation of Utility Cost Comparisons
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10. Discussion/Action Items
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10.1. Discussion / Possible Action of Budget Amendment
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10.2. Discussion/Possible Action regarding the review and possible updates to the Stipend Schedules.
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10.3. Discussion regarding the Covenant Medical Group contract agreement
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10.4. Discussion/ Possible Action to update and adopt CKE(LOCAL) Policy
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10.5. Discussion regarding the 2023-2026 Spur ISD Safety Audit conducted on April 9, 2026
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10.6. Discussion/ Possible Action regarding a Memorandum of Understanding (MOU) between White River Youth Camp and Spur ISD due to possible emergency issues which may occur during summer camps.
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10.7. Discussion/Possible Action to Approve School Calendar for the 2026-2027 School year
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10.8. Discussion/ possible action regarding entering into a Superintendent Contract with the lone finalist candidate Tanya Phillips and authorizing the Board president to execute such agreement on behalf of the Board and take any other action incident thereto
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10.9. Personnel
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10.9.1. Resignations
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10.9.2. Update on individual personnel performance matters
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10.9.3. New Hires
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10.9.4. Action in open session on personnel items deliberated on in Closed Session
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11. Closed Meeting: (Texas Open Meetings Act – Texas Government Code,
Section 551-074) If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of he Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. |
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12. Superintendent Report
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12.1. Facilities
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13. Discussion of Future Agenda Items
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14. Adjourn
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