September 3, 2024 at 6:30 PM - Board Workshop
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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. Reports/Discussion
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4.A. Bond and Facilities
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4.B. Accountability Update
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4.C. Skyward Renewal
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4.D. 2024-2025 Calendar Adjustment
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4.E. C. E. King High School Graduation
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5. New Business
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5.A. Consider Null Middle School - Carpet Replacement
Description:
It is recommended that the Sheldon ISD Board of Trustees ratify the contract with Millenium Project Solutions, a member of Choice Partners Cooperative, for carpet replacement at Null Middle School in an amount not to exceed $124,092.85 with a copy to be attached to and become part of the minutes.
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5.B. Consider Surplus Real Estate
Description:
It is recommended that the Board of Trustees approve a Resolution declaring certain real estate holdings of Sheldon Independent School District as surplus and no longer necessary for the operation of the school district with a copy to be attached to and become part of the minutes.
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5.C. Consider Revised 2024-2025 Calendar
Description:
It is recommended that the revised 2024-2025 instructional calendar be approved as submitted with a copy to be attached to and become part of the minutes.
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6. Board Information
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6.A. Consider HTS, Inc. Consultants for Construction Material Testing (CMT) for the C. E. King 9th and 10th Grade Campus
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6.B. Solid Border/Palo Alto Firewall (EOL) Replacement
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6.C. Solid Border/Palo Alto Disaster Recovery (DR) Firewall
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6.D. District-wide Chromebook Rotation
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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.
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8. 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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8.A. Land
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8.B. Personnel
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8.C. Security Devices
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8.D. Board Operating Procedures
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9. Reconvene to Open Session
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10. Action on Closed Session Items
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11. Other Necessary Business
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11.A. Gulf Coast Area Association of School Boards Meeting - Region 4 - September 11, 2024, at 6:30 p.m.
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11.B. Board Meeting - September 17, 2024 at 7:00 p.m.
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11.C. TASA/TASB Convention - September 27-29, 2024 in San Antonio, Texas
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12. Board Suggestions/Recommendations for Future Organizational Information Updates
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13. Suggestions for Future Agenda Items
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14. Adjournment
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