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1. Open Meeting - Call to Order
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2. Prayer
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3. Roll Call
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4. Presentation of Colors
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5. Celebrations
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5.A. Student/Staff Spotlights
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5.B. Trustee Ken Coleman's Birthday - April 8th
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6. Reports/Discussion
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6.A. District Update
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6.B. Bond and Facilities Update
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7. Consent Agenda
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7.A. Minutes - March 22, 2022
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7.B. Minutes - April 5, 2022 - Workshop
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8. New Business
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8.A. Consider MOU with Harris County Sherriff's Office
Description:
It is recommended that the Board of Trustees approve the Memorandum of Understanding with Harris County Sherriff's Office a contract with a copy to be attached to and become part of the minutes.
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8.B. Consider the Salary Raise Proposal for 2022-23 Fiscal Year
Description:
It is recommended that the Board of Trustees approve the 2022-2023 Salary Raise Proposal as explained on the attachment, with an estimated cost of $2.33 million with a copy to be attached to and become a part of the minutes.
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8.C. Consider Review of Investment Policies of the District
Description:
It is recommended that the Investment Policies set forth above and the Investment Officers be approved with a copy to be attached to and become a part of the minutes.
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8.D. Consider Athletic Supplies for the Ninth Grade Center
Description:
It is recommended that the Board of Trustees approve the purchase of athletic supplies from Athletic Supplies, Inc, at a cost not to exceed $106,941.21 with a copy to be attached to and become part of the minutes.
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8.E. Consider Intent to Renew District of Innovation Plan
Description:
It is recommended that the Board of Trustees submit to the Commissioner of Education its intent to renew the District of Innovation Plan as submitted with a copy to be attached to and become a part of the minutes.
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9. Board Information
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9.A. Tax Collection Report for - March 2022
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9.B. Investment Report - March 2022
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9.C. Sheldon ISD - Expenditure & Revenue Report on General Operating Fund (GOF), Child Nutrition, and Debt Service
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9.D. Enrollment - April 1, 2022
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9.E. Monthly Discipline Evaluation Report
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9.F. Monthly Bond Update
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9.G. Tax Office Closure - May 19, 2022
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9.H. Quarterly Major Expense Report
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10. 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.
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11. 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.
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11.A. Land
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11.B. Personnel
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11.C. Supplemental Pay
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11.D. Security Devices
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11.E. Board Operating Procedures
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12. Reconvene to Open Session
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13. Action on Closed Session Items
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14. Personnel
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14.A. Personnel Recommendations
Description:
It is recommended that the contract recommendations for the 2021-2022 school year be approved as submitted with a copy to be attached to and become part of the minutes.
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14.B. Consider the attached Supplemental Pay
Description:
It is recommended that the supplemental pay for a total of $89,035.00 be approved with a copy to be attached to and become a part of the minutes.
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14.C. 2022-2023 Contract Recommendations - Non-Chapter 21 Contracts
Description:
It is recommended that the Board of Trustees approve the Non-Chapter 21 Contract personnel with a copy to be attached to and become part of the minutes.
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14.D. 2022-2023 Contract Recommendations - Chapter 21 Contract 1 Year Term
Description:
It is recommended that the Board of Trustees approve the contract recommendations for Chapter 21 Contract 1 Year Term personnel with a copy to be attached to and become part of the minutes.
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14.E. 2022-2023 Contract Recommendations - Chapter 21 Contract 2 Year Term
Description:
It is recommended that the Board of Trustees approve the Chapter 21 Contract 2 Year Term personnel with a copy to be attached to and become part of the minutes.
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14.F. 2022-2023 Contract Recommendation - Chapter 21 Probationary
Description:
It is recommended that the Board of Trustees approve the contract recommendations for Chapter 21 Probationary personnel with a copy to be attached to and become part of the minutes.
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15. Other Necessary Business
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15.A. May Board Workshop - May 3, 2022 at 6:30 p.m.
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15.B. Bond Election Day - May 7, 2022
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15.C. May Regular Meeting - May 17, 2022 at 7:00 p.m.
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15.D. Class of 2022 Graduation - May 27, 2022 at KHS Panther Stadium - 7:00 p.m.
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15.E. Summer Leadership Institute - June 15-18, 2022 in San Antonio, Texas
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16. Board Suggestions/Recommendations for Future Organizational Information Updates
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17. Suggestions for Future Agenda Items
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18. Adjournment
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