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1. Open Meeting - Call to Order - Called to order at 7:04 p.m.
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2. Prayer - led by Trustee Rivas
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3. Roll Call - Present: Trustees Archie, Cormier, Martinez, Myles (arrived at 7:51 p.m.), and Rivas
Absent: Trustees Palmer and Coleman |
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4. Presentation of Colors
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5. Public Hearings
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5.A. School FIRST Rating - Public Hearing
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6. Celebrations
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6.A. TASA Inspiring Leader - Dr. King Davis
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6.B. Stadium PA Announcer - Jim Parker
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6.C. Student/Staff Spotlights
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7. Reports/Discussion
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7.A. Reopening Update
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7.B. Bond Projects Update
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8. Consent Agenda
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8.A. Minutes - October 20, 2020
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8.B. Minutes - November 10, 2020 - Workshop
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8.C. Consider the Agreement with HCDE for After-School Educational Programs
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8.D. Consider the Agreement with HCDE for CASE Debate Program
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9. New Business
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9.A. Consider the Approval of 2019-2020 Annual Financial Statement and Audit Report
Description:
It is recommended that the 2019-2020 Financial Statement and Audit Report be approved with a copy to be attached to and become a part of the minutes.
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9.B. Consider approval of the 2020-2021 District Improvement Plan, Campus Improvement Plans, & Campus Targeted Improvement Plans
Description:
It is recommended that the Board of Trustees approve the 2020-2021 District Improvement Plan, Campus Improvement Plans, and Campus Targeted Plans as submitted with a copy to be attached to and become part of the minutes.
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9.C. Netscout Arbor Edge Defense Security Appliance
Description:
It is recommended that the Board of Trustees approve the proposal submitted for Netscout Arbor Edge Defense as presented by Solid Border at a price of $131,825.00 with a copy to be attached to and become part of the minutes.
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10. Board Information
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10.A. Tax Collection Report
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10.B. Investment Report
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10.C. Sheldon ISD-Expenditure and Revenue Report on General Operating Fund (GOF), Child Nutrition, and Debt Service
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10.D. Enrollment - November 2020
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10.E. Monthly Bond Update
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11. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight. Comments from the public-Shonda Below, Texas AFT
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12. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices. No closed session held.
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12.A. Land
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12.B. Personnel
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12.C. Supplemental Pay
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12.D. Security Devices
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12.E. Board Operating Procedures
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13.
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14.
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15. Personnel
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15.A. Personnel Recommendations
Description:
It is recommended that the attached personnel recommendations be approved with a copy to be attached to and become part of the minutes.
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15.B. Consider the attached Supplemental Pay
Description:
It is recommended that the supplemental pay for a total of $472,700.00 be approved with a copy to be attached to and become a part of the minutes.
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16. Policy
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16.A. GKDA (Local) - For review and discussion only
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17. Other Necessary Business
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17.A. Thanksgiving Holidays - November 23-27, 2020
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17.B. Football Game vs West Brook at Panther Stadium - November 27, 2020
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17.C. Team Building - December 1, 2020 at 6:30 pm.
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17.D. December Regular Meeting - December 15, 2020 at 7:00 pm.
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17.E. Reorganization of the Board - December 15, 2020 Board Meeting
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18. Board Suggestions/Recommendations for Future Organizational Information Updates
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19. Suggestions for Future Agenda Items
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20. Adjournment - Adjourned at 8:08 p.m.
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