February 10, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER:
|
|
I.A. Invocation and Pledges to the Flags
|
|
I.B. Establish a Quorum
|
|
II. PUBLIC FORUM
|
|
II.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
|
|
III. RECOGNITION
|
|
III.A. Career and Technical Education Month
|
|
III.B. TAFE
|
|
III.C. FCCLA
|
|
III.D. Sulphur Springs High School Band
|
|
IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
|
|
IV.A. Maintenance updates [Dan Froneberger]
|
|
IV.B. Curriculum updates [Amanda Fenton]
|
|
IV.C. Campus updates [Jeremy Lopez & Brad Moughon]
|
|
IV.D. Superintendent Report [Dr. Deana Steeber]
|
|
IV.E. Head Start Items are given to the Board for information purposes.
Director's Report and Financial Report for January 2024 Policy Council Minutes for January 2024 |
|
V. CONSENT AGENDA ITEMS:
|
|
V.A. Monday, January 13, 2025, Board Meeting Minutes
|
|
V.B. Tax Credits and Supplements for January 2024.
|
|
V.C. Delinquent Tax Collections for January 2024.
|
|
V.D. Financial Statements and Bills Payable for January 2024.
|
|
VI. ACTION ITEMS
|
|
VI.A. Consider an order calling a school board election for May 3, 2025 [Sandra Gibby]
|
|
VI.B. Discuss and consider Rowena Johnson Elementary as the name of Elementary School #2, scheduled to open in the Fall of 2026. [Dr. Deana Steeber]
|
|
VI.C. Discuss and consider changing the name of Barbara Bush Primary to Barbara Bush Elementary to be effective in the Fall of 2026. [Dr. Deana Steeber]
|
|
VI.D. Discuss and consider Sulphur Springs Elementary as the name of Elementary School #1, scheduled to open in the Fall of 2026. [Dr. Deana Steeber]
|
|
VI.E. Discuss and consider moving the scheduled school board meeting from May 12, 2025, to May 19, 2025. [Dr. Deana Steeber]
|
|
VI.F. Discuss and consider the approval of TEA Staff Development Waiver for the 2025-2026 school year. [Dr. Deana Steeber]
|
|
VI.G. Consider approval of the 2025-2026 Instructional Calendar [Dr. Deana Steeber]
|
|
VI.H. Discuss and consider approving the Target Improvement Plan for Rowena Johnson Primary and Bowie Primary.
|
|
VII. EXECUTIVE SESSION as authorized by Government Code, Chapter 551, Subchapters D and E:
|
|
VII.A. Pursuant to Texas Government Code Sections 551.071, private consultation with the board’s attorney.
|
|
VII.B. Deliberate the purchase, exchange, or lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. (Texas Government Code 551.072)
|
|
VII.C. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. (Texas Government Code 551.074)
|
|
VII.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, specifically the racial profiling report as required by TEA
|
|
VII.D.I. Racial Profiling Report
|
|
VII.D.II. SSISD Police Department Policy Manual 2025
|
|
VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
|
|
IX. ADJOURNMENT
|