Agenda

I. CALL TO ORDER:

I.A. Invocation and Pledges to the Flags

I.B. Establish a Quorum

II. PUBLIC FORUM

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

III. RECOGNITION

III.A. Sulphur Springs ISD Board of Trustees

IV. Swearing in of Pat Leber as Sulphur Springs ISD Police Chief

V. Public hearing on Sulphur Springs ISD Texas Academic Performance Report [Hannah Garrett]

V.A. 2022-2023 Annual Hearing Presentation

V.B. 2022-2023 SSISD TAPR

VI. REPORTS

VI.A. SSISD Bond Planning Committee Presentation

VII. CONSENT AGENDA ITEMS:

VII.A. Monday, January 8, 2024, Board Meeting Minutes

VII.B. Tax Credits and Supplements for December 2023.

VII.C. Delinquent Tax Collections for December 2023.

VII.D. Financial Statements and Bills Payable for December 2023.

VIII. ACTION ITEMS

VIII.A. Consider approval of TASB Policy Update 122. [Justin Cowart]

IX. EXECUTIVE SESSION as authorized by Government Code, Chapter 551, Subchapters D and E:

IX.A. Real Property:

IX.A.I. Deliberate the purchase, exchange, or lease of real property if deliberation in an open meeting would harm the Board’s position in negotiations with a third person. (Texas Government Code 551.072)

IX.B. Personnel:

IX.B.I. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, Superintendent’s Contract, dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Texas Government Code 551.074

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

XI. ADJOURNMENT