SULPHUR BLUFF ISD

REGULAR BOARD MEETING

AGENDA

Thursday,June15, 2017 School Board Room 6:00 p.m.

  1. CALL TO ORDER
  2. Invocation
  3. Pledge to American Flag
  4. 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.
  5. 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.

  1. DISCUSSION ITEMS

A.EOC and STAAR Results

B.Budget Update

C.Report on 45 Day Contract Releases

D.Legislative Session Summary

  1. ACTION ITEMS
  1. Consider Approval of Financial Statements, Bills, and JV#______
  2. Consider Agreement with Arnold, Walker, and Arnold & Co., and P.C.
  3. ConsiderTREA Legal Services Arrangement with Powell & Leon
  4. Consider The Faulk Company Contract for July 1, 2017 – June 30, 2019
  5. Consider Technology Contract – Jarret Wilson
  6. Consider School Board Nominee for Region 8 - TASB Board of Directors

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

  1. 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.