REGULAR BOARD MEETING SULPHUR SPRINGS INDEPENDENT SCHOOL DISTRICT
SULPHUR SPRINGS ELEMENTARY SCHOOL LIBRARY, MONDAY, OCTOBER 8, 2018 6:30 PM
I. CALL TO ORDER: Invocation Pledge to American Flag & Texas Flag- Bowie Primary Students
II. FIRST ORDER OF BUSINESS A. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. B. Approval of the minutes of the regular meeting of the Board of Trustees conducted on Monday, September 10, 2018 beginning at 6:00 p.m., held in the Board Room of the SSISD Administration Building. 7
III. PUBLIC FORUM: Public participation is limited to the designated open forum portion of a meeting per policy. A. Public hearing re: Sulphur Springs ISD Targeted Improvement Plan
IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS A. Bowie Primary highlight – Bowie Book Buddy reading program and Wildcat Compliment program. B. Report of Red Ribbon Week activities throughout the district. C. Elementary and Secondary program updates. D. Head Start items given to the Board under separate cover for information only: – Director’s Report for August/September – Policy Council Minutes for September
V. CONSENT AGENDA ITEMS: These items are considered to be routine by the board and will be enacted under one motion, unless a member of the board requests that an item be removed from the consent agenda and considered in its normal sequence on the agenda. A. Consider approval of Tax Credits and Supplements for September 2018 B. Consider approval of Delinquent Tax Collections for September 2018. C. Consider approval of Financial Statements and Bills Payable for September 2018. D. Consider approval of Head Start Policy Council bylaws.
VI. ACTION ITEMS A. Discuss and consider approval of appointing a school board representative to Head Start Policy Council. B. Discuss and consider approval of Sulphur Springs ISD Targeted Improvement Plan.
VII. EXECUTIVE SESSION: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.072), (.074) A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters. B. Discuss purchase, exchange, lease, or value of real property.
VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.