November 19, 2024 at 7:00 PM - Regular Meeting

Description:  It is recommended that the Board accept the official results from Harris County for our School Board Election on November 5, 2024, with a copy to be attached to and become part of the minutes.

Description:  It is recommended that the Board approve the resolution regarding House Bill 3033 Implementation/Designation of Dates relating to Texas Public Information Act with a copy to be attached to and become part of the minutes.

Description:  It is recommended that the Board of Trustees name the facility previously known as Holy Trinity Episcopal School the Dr. King R. Davis, Jr. Educational Support Center, with a copy to be attached to and become part of the minutes.

Description:  It is the recommendation that the Board of Trustees move forward with the selection of GPD as Architect of Record (AOR) to provide Architectural Services for the Holy Trinity Episcopal School Renovations as a part of Facility Sustainment Projects based on the selected firm's demonstrated competence and qualifications and delegate authority to the Superintendent or his designee to negotiate a fair and reasonable price for those services and to finalize and execute the contract(s) with the selected firm with a copy to be attached to and become part of the minutes..

Description:  It is recommended that the Board of Trustees approve IDG Architects to provide Architectural Design Services including a complete design/procurement package as required to provide Roof Replacement at C. E. King Middle School for a price not to exceed $180,00.00 as the best value to the district.
Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designee authority to approve payments and authorize expenditures that do not alter the contract cost or contract time, with a copy to be attached to and become part of the minutes.

Description:  It is the recommendation that the Board of Trustees approve Winning Way Services to provide Code Compliance Plan review per TEA Chapter 61 Standards as a sole source provider prior to construction of the C. E. King 9th &10th Grade Campus for a price not to exceed $137,525.00 which is the best value to the District with a copy to be attached to and become part of the minutes.

Description:  It is the recommendation that the Board of Trustees approve Winning Way Services as a sole source provider to provide TEA Chapter 61.1040 Inspections during construction of the C. E. King 9th & 10th Grade Campus for a price not to exceed $64,350.00 which is the best value to the District with a copy to be attached to and become part of the minutes.

Description:  It is recommended that the 2023-2024 Financial Statement and Audit Report be approved with a copy to be attached to and become a part of the minutes.

Description:  It is recommended that the Sheldon ISD Board of Trustees approve the resolution, casting the votes to serve on the Board of Harris Central Appraisal District with a copy to be attached to and become a part of the minutes.

Description:  It is recommended that the Board of Trustees approve the 2024-2025 District and Campus Improvement Plans with a copy to be attached to and become a part of the minutes.

Description:  It is recommended that the contract recommendations for the 2024-2025 school year be approved as submitted with a copy to be attached to and become part of the minutes.

Description:  It is recommended that the supplemental pay for a total of $733,050.00 be approved with a copy to be attached to and become a part of the minutes.