| 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
|
|
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.
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.
|
|
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. Report on ESSER III and the Intent to Amend
Presenter:
Beth Klammer, Director of Secondary Teaching and Learning
|
|
5. GENERAL CONSENT ITEMS
|
|
5.A. Consider approval of minutes from December 16, 2021.
Presenter:
Kristie Reeves, Superintendent and Board Secretary
|
|
5.B. Ratification of DOI Certifications for staff hired 2021-2022
Presenter:
Jason Hewitt, Ed.D., Superintendent
|
|
6. FINANCIAL CONSENT ITEMS
|
|
6.A. Annual Investment Report, Policy Review and Adoption of Resolution Regarding Review of the Investment Program.
Presenter:
DeAnna Clavell, Assistant Superintendent for Business & Operations
|
|
6.B. Accept Requests for Proposal/Qualification Responses
Presenter:
DeAnna Clavell, Assistant Superintendent for Business & Operations
|
|
6.C. Approve Expenditures Greater Than $50,000
Presenter:
DeAnna Clavell, Assistant Superintendent for Business & Operations
|
|
7. DISCUSSION AND POSSIBLE ACTION
|
|
7.A. Discussion and possible action regarding Shepherd ISD Indoor Air Quality and Covid Transmission Mitigation Project Design-Build Firm Selection.
Presenter:
DeAnna Clavell, Assistant Superintendent for Business & Operations
|
|
7.B. Discussion and possible action of the Shepherd ISD Compensation plan, including amending the substitute pay rates to be competitive with area school districts. In addition, adding a teacher employment referral stipend of $1500
Presenter:
Jason Hewitt, Ed.D., Superintendent
|
|
8. ANNOUNCEMENTS
|
|
8.A. Next regularly scheduled meeting on February 17, 2022.
|
|
8.B. District Activities: January 20, 2022-February 17, 2022
Presenter:
Kristie Reeves, Superintendent and Board Secretary
|
|
9. ADJOURN
|
