I. CALL TO ORDER:

I.A. Invocation and Pledges to the Flags

I.B. Establish a Quorum

II. RECOGNITION

II.A. Sulphur Springs High School Band

II.B. Career and Technical Education Month

II.C. UIL Congressional Debate

II.D. Cross Country State Qualifier

II.E. Sulphur Springs High School Cheerleaders

III. PUBLIC FORUM

III.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)

IV. REPORTS

IV.A. Maintenace updates [Dan Froneberger]

IV.B. Curriculum updates [Amanda Fenton]

IV.C. Campus updates [Jeremy Lopez & Justin Cowart]

IV.D. Superintendent Report [Dr. Deana Steeber]

IV.E. Headstart Items are given to the Board for information purposes.
Director’s Report, Financial Report, and Policy Council Minutes for December 14, 2023 & January 18, 2024

IV.F. Required Racial Profiling Report [Pat Leber]

V. CONSENT AGENDA ITEMS:

V.A. Monday, January 22, 2024, 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 approval to purchase two serving lines at SSHS [Veronica Arnold]

VI.B. Consider an order calling a special bond election on May 4, 2024

VI.C. Consider an order calling a school board election for May 4, 2024 [Sandra Gibby]

VI.D. Consider approval of Resolution related to SB 763 {Dr. Deana Steeber]

VI.E. Consider Approval of Policy Update 122 [Justin Cowart]

VI.F. Consider approval of the 2024-2025 Instructional Calendar [Dr. Deana Steeber]

VI.G. Consider Approval of Staff Development Minutes Waiver [Dr. Deana Steeber]

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)

VII.A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters.

VII.B. Discuss purchase, exchange, lease, or value of real property.

VII.C. Consultation with attorney regarding election legal matters. (Texas Government Code 551.071)

VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.

IX. ADJOURNMENT