June 17, 2025 at 7:00 PM - Regular Meeting
Agenda |
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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. Public Hearings
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4.A. Proposed Budget for 2025-2026
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5. Celebrations
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5.A. Sheldon Spotlights
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5.B. Latricia Archie-Bailey's Birthday - June 6th
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5.C. Sandra Matthieu's Birthday - June 8th
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6. Reports/Discussion
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6.A. Optional Flexible School Day
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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. Consent Agenda
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8.A. Minutes - May 20, 2025
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8.B. Minutes - June 3, 2025 - Board Workshop
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9. New Business
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9.A. Consider Budget for 2025-2026
Description:
It is recommended that the 2025-2026 budget be approved with a copy to be attached to and become a part of the minutes.
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9.B. Consider the Amended Budget for 2024-2025
Description:
It is recommended that the amended budget for 2024-2025 be approved with a copy to be attached to and become part of the minutes.
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9.C. Consider Property Insurance for 2025-2026
Description:
It is recommended that the property of Sheldon ISD be insured by AIG/Lexington lead insurance carriers with an annual estimated premium of $2,511,139.00 with a copy to be attached to and become a part of the minutes.
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9.D. Consider 2025-2026 Fundraisers
Description:
It is recommended that the Board approve the 2025-2026 fundraiser requests as submitted, with a copy to be attached to and become a part of the minutes.
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9.E. Consider General Office Supplies and Equipment Bid #25-001
Description:
It is recommended that the attached list of suppliers for General Office Supplies and Equipment be added to the approved vendor list for the 2025-2026 school year with a copy to be attached to and become a part of the minutes.
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9.F. Consider Band Repairs, Sheet Music, Equipment, and Supplies Bid #25-002
Description:
It is recommended that the attached list of suppliers for Band Repairs, Sheet Music, Equipment, and Supplies be added to the approved vendor list for the 2025-2026 school year with a copy to be attached to and become a part of the minutes.
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9.G. Consider Instructional Supplies and Equipment Bid #25-003
Description:
It is recommended that the attached list of suppliers for Instructional Supplies and Equipment be added to the approved vendor list for the 2025-2026 school year with a copy to be attached to and become a part of the minutes.
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9.H. Consider Library Books and Media Bid #25-004
Description:
It is recommended that the attached list of suppliers for Library Books and Media Supplier be added to the approved vendor list for the 2025-2026 school year with a copy to be attached to and become a part of the minutes.
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9.I. Consider Technology Supplies and Equipment Bid #25-005
Description:
It is recommended that the attached list of suppliers for Technology Supplies and Equipment be added to the approved vendor list for the 2025-2026 school year with a copy to be attached to and become a part of the minutes.
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9.J. Consider Maintenance Supplies and Equipment Bid #25-006
Description:
It is recommended that the attached list of suppliers for Maintenance Supplies and Equipment be added to the approved vendor list for the 2025-2026 school year with a copy to be attached to and become a part of the minutes.
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9.K. Consider Custodial Supplies and Equipment Bid #25-007
Description:
It is recommended that the attached list of suppliers for Custodial Supplies and Equipment be added to the approved vendor list for the 2025-2026 school year with a copy to be attached to and become a part of the minutes.
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9.L. Consider Waste Collection Services Bid #25-009
Description:
It is recommended that we award the bid for Waste Collection Services for the 2025-2026 school year to Republic Services of Houston, with a copy to be attached to and become a part of the minutes.
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9.M. Consider Bank Depository Services Bid #25-010
Description:
It is recommended that the District award the Bank Depository contract to Woodforest National Bank for a two-year term with an option to renew as allowed by state law, with a copy to be attached to and become a part of the minutes.
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9.N. Consider Student Athletic Insurance Renewal 2025-2026
Description:
It is recommended that we renew the bid for Student Athletic Insurance Services for the 2025-2026 school year with Texas Kids/Greater East Texas Insurance Associates, with a copy to be attached to and become a part of the minutes.
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9.O. Consider Fuel and Lubrication Services Renewal
Description:
It is recommended that we renew the bid for fuel and lubrication services for the 2025-2026 school year with Midtex Oil, with a copy to be attached to and become a part of the minutes.
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9.P. Consider Approval of IDG to provide Architectural Services for Replacement/Upgrade of existing HVAC controls to Automated Logic (ALC) WebCTRL Building Automated System (BAS) at C. E. King Middle School, C. E. King High School 9th Grade Campus/KASE, and C. E. King High School District HVAC Plant
Description:
It is recommended that the Board of Trustees approve IDG Architects, as a Vendor from the approved 5 short listed firms, to provide Architectural Design Services including a complete design/procurement package as required to provide Building Automation System Replacements at C. E. King High School 9th Grade Campus/KASE, C. E. King Middle School and the C. E. King High School shared Central Plant for a price not to exceed $240,000.00 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 which do not alter the contract cost or contract time and with a copy to be attached to and become part of the minutes. |
9.Q. Consider Engineered Air Balance for Testing, Adjusting, and Balancing (TAB) of HVAC for the C. E. King 9th and 10th Grade Campus
Description:
It is recommended that the Board of Trustees approve CMTA Commissioning, one of the approved Professional Services Consultants on an Indefinite Delivery, Indefinite Quantity (IDIQ) Basis per approved SISD RFQ #16-019, to provide MEP Commissioning Services during construction of the C. E. King 9th & 10th Grade Campus for a price not to exceed $475,000.00 which is the best value to the District with a copy to be attached to and become a part of the minutes.
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9.R. Consider CMTA Commissioning for MEP Commissioning for the C. E. King 9th & 10th Grade Campus
Description:
It is recommended that the Board of Trustees approve CMTA Commissioning, one of the approved Professional Services Consultants on an Indefinite Delivery, Indefinite Quantity (IDIQ) Basis per approved SISD RFQ #16-019, to provide MEP Commissioning Services during construction of the C. E. King 9th & 10th Grade Campus for a price not to exceed $365,000.00 which is the best value to the District with a copy to be attached to and become part of the minutes.
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9.S. Consider ProMaxima for Weight Room Equipment to be used for the Outdoor Physical Education Facility located adjacent to the C. E. King 9th & 10th Grade Campus
Description:
It is recommended that the Board of Trustees approve Co-Op vendor ProMaxima to provide equipment for the weight room located in the outdoor Physical Education Building adjacent to the C. E. King High School 9th & 10th Grade Campus for a price not to exceed $520,466.29 as the best value to the District with a copy to be attached to and become part of the minutes.
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9.T. Consider Open Education Resources Transition Plan for Bluebonnet Learning Instructional Materials
Description:
It is recommended that the Board of Trustees approve the 2025-2026 Open Education Resource Transition Plan for Algebra 1 Bluebonnet Learning Instructional Materials with a copy to be attached to and become a part of the minutes.
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9.U. Consider Immigration Protest Waiver - February 3, 2025
Description:
It is recommended that the Board of Trustees approve the Low Attendance Waiver request for February 3, 2025, with a copy to be attached to and become part of the minutes.
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9.V. Consider Sheldon ISD Professional Development Days Waiver
Description:
It is recommended that the Board of Trustees approve the Professional Development Days Waiver request for September 16, 2024, November 5, 2024, January 6, 2025, January 7, 2025, February 10, 2025, and February 11, 2025, with a copy to be attached to and become part of the minutes.
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9.W. Consider Winter Storm Enzo Low Attendance Waiver - January 23, 2025
Description:
It is recommended that the Board of Trustees approve the Low Attendance Waiver request for January 23, 2025, with a copy to be attached to and become part of the minutes.
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9.X. Consider Optional Flexible School Day Program Application
Description:
It is recommended that the Board of Trustees approve the Optional Flexible School Day Program Application for 2025-2026 school year, with a copy to be attached to and become part of the minutes.
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9.Y. Consider Rescinding Action at the May 20th, 2025 Board Meeting (Agenda Item 9.J)
Description:
It is recommended that the Board rescind the action taken at the May 20, 2025 Board meeting (Item 9.J) approving salary raise and one-time retention stipend for 2025-2026 school year, with a copy to be attached to and become a part of the minutes.
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9.Z. Consider Pay Raise and Retention Incentive for Specific Categories of Employees
Description:
It is recommended that the Board approve the salary raise for all full-time employees, except classroom teachers with 3 or more years of experience (as those educators will receive long-term pay raises for $2,500-$5,000 under HB2) and approval of a one-time retention incentive for $750.00 for all full-time employees for the 2025-2026 school year, with a copy to be attached to and become a part of the minutes.
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10. Board Information
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10.A. Tax Collection Report - May 2025
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10.B. Investment Report - May 2025
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10.C. Sheldon ISD Expenditure & Revenue Report on General Operating Fund (GOF), Child Nutrition, and Debt Service - May 2025
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10.D. Monthly Bond Update
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10.E. Monthly Discipline Report
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10.F. Garrett Elementary School Intruder Detection Audit Findings
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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.
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11.A. Land
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11.B. Personnel
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11.C. Supplemental Pay
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11.D. Security Devices and Personnel
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11.E. Board Operating Procedures
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12. Reconvene to Open Session
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13. Action on Closed Session Items
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14. Personnel
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14.A. Consider TIA Supplemental Pay
Description:
It is recommended that the TIA supplemental pay, totaling $412,321.00 be approved with a copy to be attached to and become a part of the minutes.
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14.B. Consider Supplemental Pay
Description:
It is recommended that the supplemental pay, for the total of $2,000.00 be approved with a copy to be attached to and become a part of the minutes.
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14.C. Personnel Recommendations
Description:
It is recommended that the contract recommendations for the 2025-2026 school year be approved as submitted with a copy to be attached to and become part of the minutes.
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15. Policy
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15.A. Board Policy CDA (LOCAL) - for Adoption
Description:
It is recommended that the Sheldon ISD Board of Trustees adopt the revisions to Board Policy CDA (LOCAL) with a copy to be attached to and become part of the minutes.
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15.B. Policy Update 125 - for Adoption
Description:
It is recommended that the Sheldon ISD Board of Trustees adopt the Board policies (LOCAL) that are included in TASB Update 125 with a copy to be attached to and become part of the minutes.
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16. Other Necessary Business
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16.A. District Closed - Juneteenth Holiday - June 19, 2025
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16.B. District Closed - June 30, 2025-July 4, 2025
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16.C. No Board Workshop or Regular Board Meeting in July
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16.D. Board Workshop - August 5, 2025 at 6:30 p.m.
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17. Board Suggestions/Recommendations for Future Organizational Information Updates
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18. Adjournment
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