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May 17, 2022 at 7:00 PM - Regular Meeting

Agenda
1. Open Meeting - Call to Order
2. Prayer
3. Roll Call
4. Public Hearings
4.A. Optional Flexible School Day
5. Presentation of Colors
6. Celebrations
6.A. Student/Staff Spotlights
7. Reports/Discussion
7.A. District Update
7.B. Bond and Facilities Update
7.C. Dual Language Update
8. Consent Agenda
8.A. Minutes - April 19, 2022
8.B. Minutes - May 3, 2022 - Board Workshop
9. New Business
9.A. Consider the Renewal of District of Innovation Plan
Description:  It is recommended that the Board of Trustees adopt the renewed District of Innovation Plan as submitted with a copy to be attached to and become a part of the minutes.



 
9.B. Consider Optional Flexible School Day Program Application
Description:  It is recommended that the Board of Trustees approve the Optional Flexible School Day Program Application with a copy to be attached to and become part of the minutes.
9.C. Consider Contract for Community Youth Services
Description:  It is recommended that the Board of Trustees approve a contract with Harris County Community Youth Services in the amount of $42,088.00 with a copy to be attached to and become part of the minutes.
9.D. Consider Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
Description:  It is recommended that the Board of Trustees approve the JJAEP Memorandum of Understanding for the 2022-2023 school year with a copy to be attached to and become part of the minutes.
9.E. Consider and Approve order Canvassing Bond Election Returns
Description:  It is recommended that the Board approve the election canvass results given above with a copy to be attached to and become a part of the minutes.
9.F. Consider Campus Allocation from 2022-2023 Budget
Description:  It is recommended that a maximum of $350,000 be authorized for the campuses to obligate against 2022-2023 for supplies, materials, and staff development with a copy to be attached to and become a part of the minutes.
9.G. Consider Budget Amendments for 2021-2022
Description:  It is recommended that the above amendments to the 2021-2022 budget be approved with a copy to be attached to and become a part of the minutes.
9.H. Consider the Approval of Compensation Schedules for 2022-2023
Description:  It is recommended that the Board of Trustees approve the compensation schedules submitted for 2022-2023 with a copy to be attached to and become part of the minutes.
10. Board Information
10.A. Tax Collection Report - April 2022
10.B. Investment Report - April 2022
10.C. Sheldon ISD-Expenditure & Revenue Report on General Operating Fund (GOF), Child Nutrition, and Debt Service
10.D. Enrollment - May 2, 2022
10.E. Monthly Discipline Evaluation Report
10.F. Monthly Bond Update
10.G. 2022-2023 Fundraisers - Review Only
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.
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.
12.A. Land
12.B. Personnel
12.C. Security Devices
12.D. 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 contract recommendations for the 2022-2023 school year be approved as submitted with a copy to be attached to and become part of the minutes.
15.B. Summer Hiring Authority
Description:  It is recommended that the Board of Trustees delegate to the Superintendent the authority to hire contract personnel during the summer months from May 20, 2022 through September 20, 2022, with a copy to be attached to and become part of the minutes.
16. Other Necessary Business
16.A. KHS Class of 2022 Graduation - May 27, 2022 - KHS Panther Stadium at 7:00 p.m.
16.B. Board Workshop - June 7, 2022 at 6:30 p.m.
16.C. Summer Leadership Institute - June 15-18, 2022 in San Antonio
16.D. June Regular Meeting - June 21, 2022 at 7:00 p.m.
17. Board Suggestions/Recommendations for Future Organizational Information Updates
18. Suggestions for Future Agenda Items
19. Adjournment

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