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September 7, 2021 at 6:30 PM - Board Workshop

Agenda
1. Open Meeting - Call to Order
2. Prayer
3. Roll Call
4. Reports/Discussion
4.A. Finance/Tax Update
4.B. Reopening Update
4.C. Bond and Facilities Update
5. New Business
5.A. Consider JOC Contractor for the C. E. King High School Storage Buildings
Description:  It is recommended that the Board of Trustees select Job Order Contractors (JOC) as the Delivery Method that is the best value to perform the construction of C. E. King High School Storage Buildings.

Further, it is recommended that the Board of Trustees authorize the Superintendent or his designee to publish selection criteria, prepare a request for proposals, receive and publicly open proposals, and to administer the District's request for proposals pursuant to TGC Chapter 2269, F, with a copy to be attached to and become part of the minutes.
5.B. Consider Board Room AV Upgrade
Description:  It is recommended that the Board of Trustees approve the proposal submitted for the Board Room AV upgrade as presented by i.e.SmartSystems at a price of $72,553.51 with a copy to be attached to and become part of the minutes.
5.C. Consider Possible Action Regarding Sheldon ISD's Response, Including Health and Safety Measures, Relating to the COVID-19 Pandemic
Description:  Recommendation forthcoming at upcoming Board meeting due to ongoing legal matters relating to Governor's Order GA-38, Harris County Judge's Order(s), etc.
6. 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.
7. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 deliberation regarding 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.
7.A. Land
7.B. Consultation with the Board's Attorney
7.C. Personnel
7.D. Supplemental Pay
7.E. Security Devices
7.F. Board Operating Procedures
8. Reconvene to Open Session
9. Action on Closed Session Items
10. Personnel
10.A. Supplemental Pay
Description:  It is recommended that the supplemental pay for a total of $4,290.00 be approved with a copy to be attached to and become a part of the minutes.
10.B. Job Abandonment, Melissa Camario
Description:  Based on Texas Education Code 21.205, it is recommended that the Board of Trustees find that good cause did not exist for Melissa Camario to abandon her probationary employment contract on August 19, 2021 and authorize our superintendent to file a written complaint on behalf of the Board to the State Board for Educator Certification.
10.C. Job Abandonment, Mariyah McNeil
Description:  Based on Texas Education Code 21.205, it is recommended that the Board of Trustees find that good cause did not exist for Mariyah McNeil to abandon her probationary employment contract on August 25, 2021 and authorize our superintendent to file a written complaint on behalf of the Board to the State Board for Educator Certification.
10.D. Job Abandonment, Jennifer Williams
Description:  Based on Texas Education Code 21.205, it is recommended that the Board of Trustees find that good cause did not exist for Jennifer Williams to abandon her probationary employment contract on August 30, 2021 and authorize our superintendent to file a written complaint on behalf of the Board to the State Board for Educator Certification.
11. Other Necessary Business
11.A. September Regular Meeting - September 21, 2021 at 7:00 p.m.
11.B. Required Board Training-Update and Orientation to the TEC 
12. Board Suggestions/Recommendations for Future Organizational Information Updates
13. Suggestions for Future Agenda Items
14. Adjournment

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