skip to main content
 

View Options:

Show Everything
Hide Everything

June 7, 2022 at 6:30 PM - Board Workshop

Agenda
1. Open Meeting - Call to Order
2. Prayer
3. Roll Call
4. Reports/Discussion
4.A. Discussion regarding Application for Value Limitation Agreement from Equistar Chemical LP pursuant to Chapter 313 of the Texas Property Tax Code
4.B. District Update
4.C. Budget Workshop
4.D. Facilities and Bond Update
5. New Business
5.A. Consider DAEP Contract with HCDE
Description:  It is recommended that the Board of Trustees approve the contract with Harris County Department of Education for nineteen seats for the 2022-2023 school year at a cost of $196,650.00 plus related services costs, with a copy to be attached to and become part of the minutes.  This is a cost increase of $5,719.00 from the 2021-2022 school year.
5.B. Consider Fortis Academy Contract
Description:  It is recommended that the Board of Trustees approve the Harris County Department of Education contract for one seat at Fortis Academy for the 2022-2023 school year at the cost of $6,250, with a copy to be attached to and become part of the minutes.  There is no cost increase from the 2021-2022 school year.
5.C. Consider Calendar Waiver Due to Severe Weather District Closures - Teachers and Librarians
Description:  It is recommended that the Board of Trustees approve a waiver for all employees who were scheduled to work on Tuesday, September 14, 2021, and February 4, 2022, with a copy to be attached to and become part of the minutes.
5.D. Consider Employee Calendar Waiver Due to Severe Weather District Closures - All Employees
Description:  It is recommended that the Board of Trustees approve a waiver for all employees who were scheduled to work on September 14, 2021 and February 4, 2022, with a copy to be attached to and become part of the minutes.
6. Board Information
6.A. Public Hearing on Budget and Tax Rate
7. 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.
8. Adjournment to closed session pursuant to Texas Government Code Section: 551.071 consultation with legal counsel regarding an Application for Value Limitation Agreement from Equistar Chemical LP pursuant to Chapter 313 of the Texas Property Tax Code and regarding all matters authorized by law, including, without limitation, Board governance, 551.072 to deliberate and obtain legal advice regarding the purchase, exchange, lease, or value of real property, 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of  public officers, superintendent, and employees, 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.
8.A. Consultation with the Board's Attorney
8.B. Land
8.C. Personnel
8.D. Supplemental Pay
8.E. Security Devices
8.F. Board Operating Procedures
9. Reconvene to Open Session
10. Action on Closed Session Items
11. Personnel
11.A. Consider the Attached Supplemental Pay
Description:  It is recommended that the supplemental pay for a total of $9,700.00 be approved with a copy to be attached to and become part of the minutes.
11.B. Consider Summer School 2022 Staff Members
Description:  It is recommended that the Board of Trustees approve the Summer School 2022 list of staff members with a copy to be attached to and become a part of the minutes.
12. Other Necessary Business
12.A. Summer Leadership Institute - June 15-18, 2022 in San Antonio
12.B. June Board Meeting - June 21, 2022 at 7:00 p.m.
13. Board Suggestions/Recommendations for Future Organizational Information Updates
14. Suggestions for Future Agenda Items
15. Adjournment

<< Back to the Public Page for Sheldon ISD