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November 17, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Open Meeting - Call to Order - Called to order at 7:04 p.m.
2. Prayer - led by Trustee Rivas
3. Roll Call - Present:  Trustees Archie, Cormier, Martinez, Myles (arrived at 7:51 p.m.), and Rivas
Absent:  Trustees Palmer and Coleman
4. Presentation of Colors
5. Public Hearings
5.A. School FIRST Rating - Public Hearing
6. Celebrations
6.A. TASA Inspiring Leader - Dr. King Davis
6.B. Stadium PA Announcer - Jim Parker
6.C. Student/Staff Spotlights
7. Reports/Discussion
7.A. Reopening Update
7.B. Bond Projects Update
8. Consent Agenda
8.A. Minutes - October 20, 2020
8.B. Minutes - November 10, 2020 - Workshop
8.C. Consider the Agreement with HCDE for After-School Educational Programs
8.D. Consider the Agreement with HCDE for CASE Debate Program
9. New Business
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.
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.
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.
10. Board Information
10.A. Tax Collection Report
10.B. Investment Report
10.C. Sheldon ISD-Expenditure and Revenue Report on General Operating Fund (GOF), Child Nutrition, and Debt Service
10.D. Enrollment - November 2020
10.E. Monthly Bond Update
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
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.
12.A. Land
12.B. Personnel
12.C. Supplemental Pay
12.D. Security Devices
12.E. Board Operating Procedures
13. Reconvene to Open Session
14. Action on Closed Session Items
15. Personnel
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.
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.
16. Policy
16.A. GKDA (Local) - For review and discussion only
17. Other Necessary Business
17.A. Thanksgiving Holidays - November 23-27, 2020
17.B. Football Game vs West Brook at Panther Stadium - November 27, 2020
17.C. Team Building - December 1, 2020 at 6:30 pm.
17.D. December Regular Meeting - December 15, 2020 at 7:00 pm.
17.E. Reorganization of the Board - December 15, 2020 Board Meeting
18. Board Suggestions/Recommendations for Future Organizational Information Updates
19. Suggestions for Future Agenda Items
20. Adjournment - Adjourned at 8:08 p.m.
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