A regular meeting of the Sulphur Springs ISD school board was on Monday, September 14, 2020.
PUBLIC FORUM
No one from the public requested to address the Board.
Superintendent Michael Lamb reported on attendance for the first two weeks of school.
ADMINISTRATIVE REPORTS
The Board received a summary report of SHAC activities for 2019-2020.
Head Start Financial Report for August was given to the Board for information only.
ACTION ITEMS
Along with routine matters, the Board approved the following:
Quarterly Investment Report for the three months ended August 31, 2020.
Organizational Flow Chart for the SSISD Head Start Program and the Douglass Early Childhood Learning Center
Head Start Mission Statement & Statement of Philosophy
Head Start Personnel Policy Summary
Acknowledgment of Conflict of Interest Policy BBFA(LEGAL) and (LOCAL) concerning an Appraised Value Limitation on Qualified Property from Bright Arrow Solar, LLC. All six board members attending the meeting have no conflicts of interest in re: to this project. Member Craig Roberts was absent.
Agreement to retain attorneys and consultants to assist the District in the review and processing of the Application for Appraised Value Limitation on Qualified Property from Bright Arrow Solar, LLC, under Texas Tax Code 313
Application for Appraised Value Limitation on Qualified Property from Bright Arrow Solar, LLC, according to Texas Tax Code 313; authorize Superintendent of Schools to review the Application for completeness. It also allows the submission of the Application to the Texas Comptroller of Public Accounts. It permits the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period that may be required.
SHAC members for 2020-2021.
Resolution 7-20 regarding Extracurricular Status of 4-H Organization
Adjunct Faculty appointments for Johanna Hicks and Dr. Mario Villarino with the local Texas Cooperation Extension Office
The Superintendent to execute a letter indicating no objections from SSISD to closing or abandoning the last 407’ of County Road 3602 per petitioner’s request.
TASB Localized Policy Manual Update 115.
Personnel
Resignation
Morgan Mayers Title I Aide Barbara Bush
New Personnel
Corban Jenkins SpEd Aide High School