November 22, 2021 at 7:00 PM - Regular Meeting

1. Establish a Quorum- Call to Order

1.1. Pledge of Allegiance to the United States of America

1.2. Opening Prayer

1.3. Recognize Visitors

1.4. Recognize State Cross Country Qualifiers and State Silver Medalist Girls Team

2. Open Forum

3. Principal Report

4. Athletic Director Report

5. Consent Agenda

5.1. Approval of the Minutes

5.1.1. Business Office

5.1.1.1. Review of Bills

5.1.1.2. Presentation of Current Financial Statements

5.1.1.3. Presentation of Current Tax Collection Report

5.1.1.4. Presentation of Current Bank Reconciliation and Balances

5.1.1.5. Presentation of Utility Cost Comparisons

6. Discussion/Action Items

6.1. Discussion / Possible Action of Budget Amendment

6.2. Discussion/ Possible Action to approve Tax Deeds for Spur ISD In-trust Properties. 

6.3. Discussion/Possible Action to Approve the purchase of a new phone system

6.4. Discussion regarding ESSER II and ESSER III Federal Grant Needs Assessment and Plans.

6.5. Discussion/ Possible Action regarding the upgrade of technology equipment in the Secondary and Dome buildings

6.6. Personnel

6.6.1. Resignations

6.6.2. Update on individual personnel performance matters

6.6.3. New Hires

6.6.4. Consideration in open session on personnel items deliberated on in Closed Session

7. Closed Session

8. Closed Meeting: (Texas Open Meetings Act – Texas Government Code,
Section 551-071 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.

8.1. Consult with legal counsel to receive advice concerning compliance with the Voting Rights Act of 1965 regarding redistricting of single-member districts.
Consultar con el asesor jurídico para recibir asesoramiento para cumplir con las disposiciones de la Ley del Derecho al Voto de 1965 relativas a la redistribución de distritos de un solo miembro

9. Consideration in Open Session on Items Deliberated on in Closed Session

9.1. Review of 2020 Redistricting Report provided by Underwood Law.
Revisión del Informe del 2020 del bufete jurídico Underwood sobre la redistribución de distritos

9.2. Consideration and possible approval of a Resolution Adopting Principles for Use in the 2021 Redistricting Process.
Considerar para su posible aprobación una Resolución para adoptar los principios a utilizar en el proceso de redistribución de distritos del 2021.

9.3. Consideration and possible approval of a Resolution Stating Guidelines for Persons Submitting Redistricting Plans and Comments
Considerar para su posible aprobación una Resolución para establecer las pautas para las personas que presenten planes o comentarios sobre la redistribución de distritos.

9.4. Consideration and possible action to appoint members of the District’s Redistricting Advisory Committee.
Considerar y adoptar posibles medidas para nombrar a miembros del Comité Asesor para la Redistribución de los Distritos del distrito escolar

10. Superintendent Report

10.1. Facilities

11. Discussion of Future Agenda Items

12. Adjourn