March 31, 2025 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 the CX Debate Students that Qualified for State.

2. Open Forum

3. Principal Report

4. Athletic Director Report

5. Consent Agenda

5.1. Minutes

5.2. Review of Bills

5.3. Presentation of Current Financial Statements

5.4. Presentation of Current Tax Collection Report

5.5. Presentation of Current Bank Reconciliation and Balances

5.6. 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 Texas Kids First Student Accident Insurance

6.4. Discussion/ Possible Action for the Approval of  Professional Development Minutes Waiver for TEA

6.5. Discussion/ Possible Action to approve the TEA waiver for Modified Schedule State Assessment Testing Days Waiver

6.6. Discussion regarding MSB funding and considerations for withdrawing from the SHARS/ MSB program at the conclusion of the 2025 school year.

6.7. Discussion/ possible action to approve entering into a Student Transfer and Tuition Agreement with Patton Springs Independent School District (“PSISD”) for Spur ISD to educate PSISD resident students in grades not offered by PSISD  (i.e., Grades 7-12) for school years 2025-2026 and 2026-2027”

6.8. Discussion/Possible Action to approve the Spur ISD ExtraCurricular Drug Testing policy to be in effect starting with 2025-2026 school year.

6.9. Discussion/ Possible action regarding quotes for student laptops and technology infrastructure (Server) replacement due to components being at the end of life. 

6.10. Personnel

6.10.1. Resignations

6.10.2. Update on individual personnel performance matters

6.10.3. New Hires

6.10.4. Action in open session on personnel items deliberated on in Closed Session

7. 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.

8. Discussion of Future Agenda Items

9. Superintendent Report

9.1. Facilities

10. Adjourn