SULPHUR BLUFF ISD
REGULAR BOARD MEETING
AGENDA
Thursday, June 18, 2015 School Board Room 6:00 p.m.
I. CALL TO ORDER
A. Invocation
B. Pledge to American Flag
C. 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 for the time and manner required by law.
D. Approval of the minutes of the Regular Meeting of the Board of Trustees conducted at previous meeting.
II. PUBLIC FORUM: (Public participation is limited to the designated open forum portion of the meeting per policy BED.)
Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on: (1) If 5 or more people wish to address the same topic, choose a spokesperson. (2) Number of speakers per meeting. (3) Limited from 3-5 minutes per speaker. (4) Frequency.
III. DISCUSSION ITEMS
A. EOC and STAAR Results
B. Discuss New TEA Salary Schedule
C. Budget Update
D. Report on 45 Day Contract Releases
IV. ACTION ITEMS
A. Consider Approval of Financial Statements, Bills, and JV#______
B. Consider Agreement with Arnold, Walker, and Arnold & Co., and P.C.
C. Consider Technology Contract with Jarret Wilson for 2015-2016
D. Consider Adopt Proposed Hopkins County Appraisal District’s Budget for 2015-2016
E. Consider Textbook Committee Recommendation Regarding Adoption of Textbooks
F. Consider TREA Legal Services Arrangement with Powell & Leon
V. EXECUTIVE SESSION
A. Consider Personnel Matters
a. Employment
b. Resignations
c. Other
VI. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS
RECOVERED DURING EXECUTIVE SESSION
VII. ADJOURN
If, during the course of the meeting, any discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.