March 19, 2024 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. Sheldon Spotlights
|
|
6. Reports/Discussion
|
|
6.A. KNIT Program
|
|
7. Consent Agenda
|
|
7.A. Minutes - February 20, 2024
|
|
7.B. Minutes - March 5, 2024
|
|
8. New Business
|
|
8.A. Consider Staff Development Minutes Waiver Request
Description:
It is recommended that the Board of Trustees approve the Staff Development Minutes Waiver request as presented with copies to be attached to and become part of the minutes.
|
|
8.B. Consider 2024-2025 School Calendar
Description:
It is recommended that the Board of Trustees approve the 2024-2025 school calendar as submitted with a copy to be attached to and become a part of the minutes.
|
|
8.C. Consider Chapter 313 Tax Credit for FMC Technologies, Inc.
Description:
It is recommended that the Board approve the request for additional state aid in the amount of the ad valorem tax credits granted to FMC Technologies, Inc. Comptroller Agreement #385 pursuant to Chapter 313 of the Texas Tax Code for the 2023-2024 school year with a copy to be attached to and become a part of the minutes.
|
|
8.D. Consider Chapter 313 Tax Credit for Equistar Chemicals, LP
Description:
It is recommended that the Board approve the request for additional state aid in the amount of the ad valorem tax credits granted to Equistar Chemicals, LP. Comptroller Agreement #385 pursuant to Chapter 313 of the Texas Tax Code for the 2023-2024 school year with a copy to be attached to and become a part of the minutes.
|
|
8.E. Consider E-Rate Category I (Core network equipment)
Description:
It is recommended that the Board of Trustees approve the Statement of Work put forth by DataVox to replace outdated core network equipment for $105,680.49 with a copy to be attached to and become part of the minutes.
|
|
8.F. Consider E-Rate Category II (Campus network equipment)
Description:
It is recommended that the Board of Trustees approve the quote put forth by DataVox to replace outdated campus network equipment for $279,766.96 with a copy to be attached to and become part of the minutes.
|
|
8.G. Consider Campus Rotation Equipment
Description:
It is recommended that the Board of Trustees approve the quote put forth by Compucycle to replace outdated laptops for $120,780.00 with a copy to be attached to and become part of the minutes.
|
|
8.H. Consider Registered Apprenticeship Program for K-12 Teachers (RAP)
Description:
It is recommended that the Registered Apprenticeship Program be approved for the 2024-2025 school year by the Board of Trustees with a copy to be attached to and become part of the minutes.
|
|
9. Board Information
|
|
9.A. Tax Collection Report - February 2024
|
|
9.B. Investment Report - February 2024
|
|
9.C. Sheldon ISD - Expenditure & Revenue Report on General Operating Fund (GOF), Child Nutrition, and Debt Service
|
|
9.D. Enrollment - March 2024
|
|
9.E. AG Barn Site Plan
|
|
9.F. 2022 Bond Projects Update
|
|
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. Security Devices
|
|
11.D. 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 2023-2024 school year be approved as submitted with a copy to be attached to and become part of the minutes.
|
|
15. Policy
|
|
15.A. GKD (LOCAL) - For Approval
Description:
It is recommended that the Board of Trustees approve the updates to GKD (LOCAL) Policy: Non-school use of school facilities with a copy to be attached to and become part of the minutes.
|
|
16. Other Necessary Business
|
|
16.A. Good Friday Holiday - March 29, 2024
|
|
16.B. Board Workshop - April 2, 2024 at 6:30 p.m.
|
|
16.C. Gulf Coast Area Association of School Boards Workshop - Legacy Stadium, Katy ISD - April 10, 2024 at 6:30 p.m.
|
|
16.D. Board Meeting - April 16, 2024 at 7:00 p.m.
|
|
17. Board Suggestions/Recommendations for Future Organizational Information Updates
|
|
18. Suggestions for Future Agenda Items
|
|
19. Adjournment
|