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April 19, 2022 at 7:00 PM - Regular Meeting

Agenda
1. Open Meeting - Call to Order
2. Prayer
3. Roll Call
4. Presentation of Colors
5. Celebrations
5.A. Student/Staff Spotlights
5.B. Trustee Ken Coleman's Birthday - April 8th
6. Reports/Discussion
6.A. District Update
6.B. Bond and Facilities Update
7. Consent Agenda
7.A. Minutes - March 22, 2022
7.B. Minutes - April 5, 2022 - Workshop
8. New Business
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.
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.
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.
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.
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.
9. Board Information
9.A. Tax Collection Report for - March 2022
9.B. Investment Report - March 2022
9.C. Sheldon ISD - Expenditure & Revenue Report on General Operating Fund (GOF), Child Nutrition, and Debt Service
9.D. Enrollment - April 1, 2022
9.E. Monthly Discipline Evaluation Report
9.F. Monthly Bond Update
9.G. Tax Office Closure - May 19, 2022
9.H. Quarterly Major Expense Report
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.
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.
11.A. Land
11.B. Personnel
11.C. Supplemental Pay
11.D. Security Devices
11.E. Board Operating Procedures
12. Reconvene to Open Session
13. Action on Closed Session Items
14. Personnel
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.
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.
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.
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.
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.
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.
15. Other Necessary Business
15.A. May Board Workshop - May 3, 2022 at 6:30 p.m.
15.B. Bond Election Day - May 7, 2022
15.C. May Regular Meeting - May 17, 2022 at 7:00 p.m.
15.D. Class of 2022 Graduation - May 27, 2022 at KHS Panther Stadium - 7:00 p.m.
15.E. Summer Leadership Institute - June 15-18, 2022 in San Antonio, Texas
16. Board Suggestions/Recommendations for Future Organizational Information Updates
17. Suggestions for Future Agenda Items
18. Adjournment

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