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December 16, 2021 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH A QUORUM
2. OPENING ACTIVITIES
2.A. Invocation
Presenter:  Michael Nix, Dolen Baptist Church
2.B. Pledge - US / Texas
Presenter:  Shepherd ISD JROTC and Color Guard
Description:  All persons who address the Board at this time must complete a registration form before the meeting begins. Each speaker is limited to 5 minutes each. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
2.C. Student Recognition
Presenter:  Brooke Rhoden, Community and Parent Liaison
2.D. Staff Recognition
Presenter:  Brooke Rhoden, Community and Parent Liaison
2.E. Community Recognition
Presenter:  Brooke Rhoden, Community and Parent Liaison
3. PUBLIC FORUM
3.A. Open forum for comments from the public.
4. REPORTS AND INFORMATION
4.A. Conservator Report
Presenter:  Vicki Mims, TEA Conservator
4.B. Leadership Team Report
Presenter:  Jason Hewitt, ED.D., Superintendent
4.C. Shepherd ISD: Teacher Incentive Allotment Board Presentation
Presenter:  Jason Hewitt, Ed.D., Superintendent
4.D. Delinquent Tax Collections Report
Presenter:  DeAnna Clavell, Assistant Superintendent for Business & Operations
5. GENERAL CONSENT ITEMS
5.A. Consider approval of minutes from November 18, 2021.
Presenter:  Kristie Reeves, Superintendent and Board Secretary
6. FINANCIAL CONSENT ITEMS
6.A. Approve the 2021 Certified Tax Roll
Presenter:  DeAnna Clavell, Assistant Superintendent for Business & Operations
7. CLOSED SESSION
7.A. 551.074 Discussing personnel or to hear complaints against personnel
8. DISCUSSION AND POSSIBLE ACTION

8.A. Discussion and possible action regarding the approval of the Performance Pay Matrix for 2021-2022

Presenter:  Jason Hewitt, Ed.D., Superintendent
8.B. Discussion and Possible Action to Approve the Annual Financial Report
Presenter:  DeAnna Clavell, Assistant Superintendent for Business & Operations
9. ANNOUNCEMENTS
9.A. The next regularly scheduled meeting is on January 20, 2022 at 6:00pm.
9.B. District Activities
Presenter:  Kristie Reeves, Superintendent Secretary
10. ADJOURN

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