In special session of the Sulphur Springs Independent School District set for Wednesday, May 30, 2018, 11:30 a.m. in board room of the administration building, board members will discuss and take action on re-naming the current ECLC campus. The campus will become a Primary School with the start of the 2018-2019 school year. They will also consider approving a 3-year lease plan for laptops for students.
I. CALL TO ORDER: Invocation
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,
III. PUBLIC FORUM:
Public participation is limited to the designated open forum portion of a meeting per policy BED(LOCAL).
IV. ACTION ITEMS
A. Discuss and consider approval of 3-yr lease plan for laptops. (Exhibit to board under separate cover) [Rodney White]
B. Discuss and consider approval of re-naming the current ECLC campus. [Michael Lamb]
V. 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 (.074), (.072).
A. Discuss and consider personnel to be employed, personnel to be assigned, acknowledge and accept resignations of personnel, and other personnel matters.
B. Discuss purchase, exchange, lease, or value of real property.
VI. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.