August 28, 2025 at 7:00 PM - Regular

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.

PUBLIC MEETING:  2025-2026 Budget and Proposed Tax Rate for Spurger ISD 

OPEN FORUM

CONSENT AGENDA:

1. Approve Minutes of Regular Board Meeting on July 22, 2025

2. Approve T-TESS Appraisers for the 2025-2026 School Year

3. Approve ARD Administrative Designees for the 2025-2026 School Year

4. Approve Attendance Review Committees for Spurger ISD Elementary and High School 

5. Approve Instructional Materials Committees for Spurger ISD Elementary and High School 

REGULAR AGENDA:
Board of Trustees To:

1. Hear from Schneider Electric Representative regarding updates to the Construction Project 

2. Discuss, Consider, and if Appropriate, Take Action to Approve Final Budget Amendment(s) for the 2024-2025 School Year

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

4. Discuss, Consider, and if Appropriate, Take Action to Approve 2025-2026 Budget

5. Discuss, Consider, and if Appropriate, Take Action to Approve Ordinance Adopting the Tax Rate for the 2025-2026 School Year

6. Discuss, Consider, and if Appropriate, Take Action to Approve Adding Basketball Coaching Stipends to the 2025-2026 Pay Plan 

7. Hear Tax Appraisal District Representatives Report to the Board

8. Discuss, Consider, and if Appropriate, Take Action to Approve the SHAC Wellness Plan and SHAC Committee Members for the 2025-2026 School Year

9. Discuss, Consider, and if Appropriate, Take Action to Approve Adopting Resolution regarding Senate Bill 12. 

10. Discuss, Consider, and if Appropriate, Take Action to Approve the Revised Student Code of Conduct for the 2025-2026 School Year

11. Discuss, Consider, and if Appropriate, Take Action to Approve the Resolution for Extracurricular Status of 4-H Organization 

12. Discuss, Consider, and if Appropriate, Take Action to Approve a Delegate and Alternate to the 2025 TASB Delegate Assembly

13. Discuss, Consider, and if Appropriate, Take Action to Approve the Board Goals for the 2025-2026 School Year

14. Discuss, Consider, and if Appropriate, Take Action to Approve Accepting the Donation from Wayne Rawls for Welding/CTE

15. Discuss, Consider, and if Appropriate, Take Action to Approve Donating the Spurger ISD Softball Score Board to the Fred Ballpark. 

16. Elementary Principal's Report

17. High School Principal's Report

18. Business Manager's Report

18.A. Tax Collection Report

18.B. Financial Report

18.C. Disbursement of Funds

19. 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. Resignations
3. Employment
4. RECONVENE Open Session and take any action necessary on items deliberated in closed session                     

OPEN SESSION

Adjourn