August 20, 2024 at 7:00 PM - Regular Meeting
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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. Sheldon Spotlights
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5.B. Trustee Angela Cormier's Birthday - July 11th
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5.C. Trustee Kristin Williams-White's Birthday - August 12th
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6. Consent Agenda
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6.A. Minutes - June 18, 2024
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6.B. Minutes - July 10, 2024 - Workshop
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6.C. Minutes - August 6, 2024 - Workshop
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7. New Business
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7.A. Consider Employee Waiver Due to Severe Weather Closure
Description:
It is recommended that the Board of Trustees approve a waiver for all employees who were scheduled to work on Monday, July 8 to Friday, July 12, 2024 with a copy to be attached to and become part of the minutes.
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7.B. Consider Meal Prices 2024-2025
Description:
It is recommended that the above meal prices for 2024-2025 school year be approved with a copy to be attached to and become a part of the minutes.
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7.C. Consider Budget Amendments for 2024-2025
Description:
It is recommended that the above amendments, totaling $3,076,336.00 to the 2024-2025 budget be approved with a copy to be attached to and become a part of the minutes.
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7.D. Consider Literacy Now
Description:
It is recommended that the Sheldon ISD Board of Trustees approve the Memorandum of Services for $178,000. with Making It Better, dba Literacy Now, with a copy to be attached to and become part of the minutes.
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8. Board Information
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8.A. Tax Collection Report-June/July 2024
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8.B. Investment Report - June/July 2024
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8.C. Sheldon ISD - Expenditure & Revenue Report on General Operating Fund (GOF), Child Nutrition and Debt Service - June/July 2024
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8.D. 2024-2025 Student Handbook Update
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8.E. Enrollment
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8.F. 2022 Monthly Bond Update
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8.G. Quarterly Major Expense Report
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9. 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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10. 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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10.A. Land
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10.B. Superintendent's Contract
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10.C. Personnel
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10.D. Security Devices
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10.E. Board Operating Procedures
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11. Reconvene to Open Session
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12. Action on Closed Session Items
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12.A. Superintendent's Contract
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13. Other Necessary Business
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13.A. Ballot Drawing - August 26, 2024 at 4:00 p.m.
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13.B. Labor Day Holiday - September 2, 2024
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13.C. Board Workshop - September 3, 2024 at 6:30 p.m.
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13.D. Board Meeting - September 17, 2024 at 7:00 p.m.
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13.E. TASA/TASB Conference - September 27-29, 2024 in San Antonio
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14. Board Suggestions/Recommendations for Future Organizational Information Updates
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15. Suggestions for Future Agenda Items
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16. Adjournment
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