Meeting Agenda
|
---|
I. CALL TO ORDER:
|
I.A. Invocation and Pledges to the Flags
|
I.B. Establish a Quorum
|
II. RECOGNITION
|
II.A. SSHS Solo & Ensemble Choir [Beth Cole]
|
II.B. UIL Film [Dr. Phillip Dick & Lesha Woodard]
|
II.C. Skills USA [Brandy Fisher & Jonathan Crawford]
|
II.D. Senior Creed Speaking FFA [Meagan Coberly]
|
III. PUBLIC FORUM
|
III.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
|
III.B. Peter McNabb - Baccalaureate invitation and update
|
IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
|
IV.A. Required board member training credit report. [Craig Roberts]
|
IV.B. Maintenance updates [Dan Froneberger]
|
IV.C. Curriculum updates [Amanda Fenton]
|
IV.D. Campus updates [Jeremy Lopez & Brad Moughon]
|
IV.E. Superintendent Report [Dr. Deana Steeber]
|
IV.F. Head Start Items are given to the Board for information purposes.
Director's Report and Financial Report for March 2025 Policy Council Minutes for March 4, 2025, and March 20, 2025 |
V. CONSENT AGENDA ITEMS:
|
V.A. Monday, March 17, 2025, Board Meeting Minutes
|
V.B. Tax Credits and Supplements for March 2025
|
V.C. Delinquent Tax Collections for March 2025.
|
V.D. Financial Statements and Bills Payable for March 2025.
|
V.E. Consider approval of the Instructional Materials Allotment TEKS Certification form for 2025-2026. [Amanda Fenton]
|
VI. ACTION ITEMS
|
VI.A. Discuss and consider approving a one-year option to extend the custodial services contract with The Faulk Company. [Dan Froneberger]
|
VI.B. Consider approval to purchase K-5 Instructional Reading Materials and K-6 Instructional Math Materials for a total not to exceed $138,028.00 to be expended from Instructional Materials Allotment Funds. [Amanda Fenton]
|
VI.C. Consider approval of the Engagement Letter with auditing firm Rutherford, Taylor & Company, P.C. for the fiscal year ending August 31, 2025. [Sherry McGraw]
|
VI.D. Consider approval to purchase Combi Ovens for Sulphur Springs High School and Serving Lines for Barbara Bush and Douglass ECLC [Veronica Arnold]
|
VI.E. Consider approval of the Contract for Election Services with Hopkins County for the May 3, 2025, board election. [Sandra Gibby]
|
VI.F. Consider an order authorizing the issuance of unlimited tax school building bonds; appointing a pricing officer and delegating to the pricing officer the authority to approve the sale of the bonds; establishing certain parameters for the approval of such matters; levying an annual ad valorem tax for the payment of the bonds; and enacting other provisions relating to the subject [Dr. Deana Steeber]
|
VI.G. Consider the approval of agreement with Dynamic Engineering to perform materials testing for the new construction of Sulphur Springs Elementary School [Dr. Deana Steeber]
|
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.C.I. Discuss 2025-2026 professional employment contracts
|
VII.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
|
VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
|
IX. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 14, 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. RECOGNITION
|
|
Subject: |
II.A. SSHS Solo & Ensemble Choir [Beth Cole]
|
|
Subject: |
II.B. UIL Film [Dr. Phillip Dick & Lesha Woodard]
|
|
Subject: |
II.C. Skills USA [Brandy Fisher & Jonathan Crawford]
|
|
Subject: |
II.D. Senior Creed Speaking FFA [Meagan Coberly]
|
|
Subject: |
III. PUBLIC FORUM
|
|
Subject: |
III.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
|
|
Subject: |
III.B. Peter McNabb - Baccalaureate invitation and update
|
|
Subject: |
IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
|
|
Subject: |
IV.A. Required board member training credit report. [Craig Roberts]
|
|
Subject: |
IV.B. Maintenance updates [Dan Froneberger]
|
|
Subject: |
IV.C. Curriculum updates [Amanda Fenton]
|
|
Subject: |
IV.D. Campus updates [Jeremy Lopez & Brad Moughon]
|
|
Subject: |
IV.E. Superintendent Report [Dr. Deana Steeber]
|
|
Subject: |
IV.F. Head Start Items are given to the Board for information purposes.
Director's Report and Financial Report for March 2025 Policy Council Minutes for March 4, 2025, and March 20, 2025 |
|
Subject: |
V. CONSENT AGENDA ITEMS:
|
|
Subject: |
V.A. Monday, March 17, 2025, Board Meeting Minutes
|
|
Subject: |
V.B. Tax Credits and Supplements for March 2025
|
|
Subject: |
V.C. Delinquent Tax Collections for March 2025.
|
|
Subject: |
V.D. Financial Statements and Bills Payable for March 2025.
|
|
Subject: |
V.E. Consider approval of the Instructional Materials Allotment TEKS Certification form for 2025-2026. [Amanda Fenton]
|
|
Subject: |
VI. ACTION ITEMS
|
|
Subject: |
VI.A. Discuss and consider approving a one-year option to extend the custodial services contract with The Faulk Company. [Dan Froneberger]
|
|
Subject: |
VI.B. Consider approval to purchase K-5 Instructional Reading Materials and K-6 Instructional Math Materials for a total not to exceed $138,028.00 to be expended from Instructional Materials Allotment Funds. [Amanda Fenton]
|
|
Subject: |
VI.C. Consider approval of the Engagement Letter with auditing firm Rutherford, Taylor & Company, P.C. for the fiscal year ending August 31, 2025. [Sherry McGraw]
|
|
Subject: |
VI.D. Consider approval to purchase Combi Ovens for Sulphur Springs High School and Serving Lines for Barbara Bush and Douglass ECLC [Veronica Arnold]
|
|
Subject: |
VI.E. Consider approval of the Contract for Election Services with Hopkins County for the May 3, 2025, board election. [Sandra Gibby]
|
|
Subject: |
VI.F. Consider an order authorizing the issuance of unlimited tax school building bonds; appointing a pricing officer and delegating to the pricing officer the authority to approve the sale of the bonds; establishing certain parameters for the approval of such matters; levying an annual ad valorem tax for the payment of the bonds; and enacting other provisions relating to the subject [Dr. Deana Steeber]
|
|
Subject: |
VI.G. Consider the approval of agreement with Dynamic Engineering to perform materials testing for the new construction of Sulphur Springs Elementary School [Dr. Deana Steeber]
|
|
Subject: |
VII. EXECUTIVE SESSION as authorized by Government Code, Chapter 551, Subchapters D and E:
|
|
Subject: |
VII.A. Pursuant to Texas Government Code Sections 551.071, private consultation with the board’s attorney.
|
|
Subject: |
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)
|
|
Subject: |
VII.C. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. (Texas Government Code 551.074)
|
|
Subject: |
VII.C.I. Discuss 2025-2026 professional employment contracts
|
|
Subject: |
VII.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
|
|
Subject: |
VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
|
|
Subject: |
IX. ADJOURNMENT
|