June 22, 2026 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER:
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1.A. Invocation and Pledges to the Flags
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1.B. Establish a Quorum: A meeting has been duly called, and the notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Government Code 551
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2. Install Elected Trustees - Administer Oath of Office
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3. RECOGNITION
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3.A. Board Recognition of Class of 2026 honor grads:
Valedictorian - Justin Chen Salutatorian — Anthony Small |
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4. PUBLIC FORUM
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4.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
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5. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
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5.A. Construction update from Hill & Wilkinson General Contractors
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5.B. Maintenance updates [Dan Froneberger]
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5.C. Curriculum updates [Amanda Fenton]
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5.D. Special Education Updates [Lyndsay Anderson]
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5.E. Superintendent Report [Dr. Deana Steeber]
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6. CONSENT AGENDA ITEMS:
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6.A. May 11, 2026, and May 21, 2026, Board Meeting Minutes
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6.B. Tax Credits and Supplements for April & May 2026
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6.C. Delinquent Tax Collections for April & May 2026
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6.D. Financial Statements and Bills Payable for April & May 2026
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7. BUDGET WORK SESSION
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8. ACTION ITEMS
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8.A. Consider an action to approve the resolution of the Board to designate an investment officer [Sherry McGraw]
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8.B. Discuss and consider approval of Credit by Exam testing dates. [Amanda Fenton]
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8.C. Consider approval for the purchase of staff laptops from CDW-G at a cost not to exceed $395,000 to be paid from the general budget. [Ben Scott]
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8.D. Consider the approval of the Certification and Compliance with certain laws under Texas Education Code 39.008, as enacted by Senate Bill 12 (89th Texas Legislative Session) [Dr. Deana Steeber]
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8.E. Discuss and consider the approval of a resolution of the Sulphur Springs ISD Board of Trustees designating certain days as non-business days for the purposes of the Texas Public Information Act for the 2026-2027 school year [Dr. Deana Steeber]
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8.F. Discuss and consider the approval of the ESC 8 Services Agreement for the 2026-2027 school year, not to exceed $130,000 [Dr. Deana Steeber]
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9. EXECUTIVE SESSION as authorized by Government Code, Chapter 551, Subchapters D and E:
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9.A. Pursuant to Texas Government Code Sections 551.071, private consultation with the District’s attorney, in person or by phone.
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9.B. Pursuant to Texas Government Code 551.072, deliberate the purchase, exchange, or lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.
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9.C. Pursuant to Texas Government Code Sections 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
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10. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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11. ADJOURNMENT
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