SPECIAL BOARD MEETING
SULPHUR SPRINGS INDEPENDENT SCHOOL DISTRICT
BOARD ROOM, ADMINISTRATION BUILDING
FRIDAY, AUGUST 23, 2019
I. CALL TO ORDER: Invocation
II. FIRST ORDER OF BUSINESS
A. An 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
IV. INFORMATION ITEM
A. For the 2020 school year, as amended by HB 3, 86th legislature provides for
using the current, rather than preceding taxable value of property in calculating a
district’s local share of the FSP (Foundation School Program). [Sherry McGraw] V. ACTION ITEMS
A. Consider approval of budget amendments for the fiscal year ending August 31,
2019. (Budget amendments will be available at the meeting) [Sherry McGraw] VI. 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 assigned,
acknowledge and accept resignations of personnel, and other personnel matters.
B. Discuss purchase, exchange, lease, or value of a real property.
VII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO
ITEMS COVERED DURING EXECUTIVE SESSION.