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Meeting Agenda
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I. CALL TO ORDER:
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I.A. Invocation and Pledges to the Flags
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I.B. Establish a Quorum
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II. PUBLIC FORUM
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II.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
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III. RECOGNITION
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III.A. Sulphur Springs ISD Board of Trustees
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IV. Public hearing on Sulphur Springs ISD Texas Academic Performance Report [Amanda Fenton]
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IV.A. 2023-2024 Annual Hearing Presentation
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IV.B. 2023-2024 SSISD TAPR
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V. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
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V.A. Announcement of filing dates for May 3, 2025, Board of Trustee election.
Start date: Wednesday, January 15, 2025 End date: Friday, February 14, 2025 |
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V.B. Head Start Items are given to the Board for information purposes.
Director's Report and Financial Report for December 2024 |
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VI. CONSENT AGENDA ITEMS:
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VI.A. Monday, December 16, 2024, and Tuesday, December 17, 2024, Board Meeting Minutes
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VI.B. Tax Credits and Supplements for December 2024.
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VI.C. Delinquent Tax Collections for December 2024.
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VI.D. Financial Statements and Bills Payable for December 2024.
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VI.E. Head Start Community Assessment 2024-2025
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VII. ACTION ITEMS
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VII.A. Consider approving a resolution regarding the review of investment policy strategies [Sherry McGraw]
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VII.B. Consider the approval of Mickey Reynolds as Sulphur Springs High School Principal [Dr. Deana Steeber]
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VII.C. Consider the purchase of school security equipment from Verkada to be expended from Safety and Facilities Enhancement Grant funds not to exceed $1,400,000.00 [Brad Moughon]
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VIII. EXECUTIVE SESSION as authorized by Government Code, Chapter 551, Subchapters D and E:
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VIII.A. Pursuant to Texas Government Code Sections 551.071, private consultation with the board’s attorney.
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VIII.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)
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VIII.C. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically; the superintendent's annual evaluation and superintendent's contract. (Texas Government Code 551.074)
a. Discuss the Superintendent's annual evaluation. |
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VIII.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
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IX. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 13, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER:
|
|
| Subject: |
I.A. Invocation and Pledges to the Flags
|
|
| Subject: |
I.B. Establish a Quorum
|
|
| Subject: |
II. PUBLIC FORUM
|
|
| Subject: |
II.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
|
|
| Subject: |
III. RECOGNITION
|
|
| Subject: |
III.A. Sulphur Springs ISD Board of Trustees
|
|
| Subject: |
IV. Public hearing on Sulphur Springs ISD Texas Academic Performance Report [Amanda Fenton]
|
|
| Subject: |
IV.A. 2023-2024 Annual Hearing Presentation
|
|
| Subject: |
IV.B. 2023-2024 SSISD TAPR
|
|
| Subject: |
V. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
|
|
| Subject: |
V.A. Announcement of filing dates for May 3, 2025, Board of Trustee election.
Start date: Wednesday, January 15, 2025 End date: Friday, February 14, 2025 |
|
| Subject: |
V.B. Head Start Items are given to the Board for information purposes.
Director's Report and Financial Report for December 2024 |
|
| Subject: |
VI. CONSENT AGENDA ITEMS:
|
|
| Subject: |
VI.A. Monday, December 16, 2024, and Tuesday, December 17, 2024, Board Meeting Minutes
|
|
| Subject: |
VI.B. Tax Credits and Supplements for December 2024.
|
|
| Subject: |
VI.C. Delinquent Tax Collections for December 2024.
|
|
| Subject: |
VI.D. Financial Statements and Bills Payable for December 2024.
|
|
| Subject: |
VI.E. Head Start Community Assessment 2024-2025
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consider approving a resolution regarding the review of investment policy strategies [Sherry McGraw]
|
|
| Subject: |
VII.B. Consider the approval of Mickey Reynolds as Sulphur Springs High School Principal [Dr. Deana Steeber]
|
|
| Subject: |
VII.C. Consider the purchase of school security equipment from Verkada to be expended from Safety and Facilities Enhancement Grant funds not to exceed $1,400,000.00 [Brad Moughon]
|
|
| Subject: |
VIII. EXECUTIVE SESSION as authorized by Government Code, Chapter 551, Subchapters D and E:
|
|
| Subject: |
VIII.A. Pursuant to Texas Government Code Sections 551.071, private consultation with the board’s attorney.
|
|
| Subject: |
VIII.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)
|
|
| Subject: |
VIII.C. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically; the superintendent's annual evaluation and superintendent's contract. (Texas Government Code 551.074)
a. Discuss the Superintendent's annual evaluation. |
|
| Subject: |
VIII.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
|
|
| Subject: |
IX. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
|
|
| Subject: |
X. ADJOURNMENT
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