Agenda |
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. OPENING ACTIVITIES
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2.A. Invocation
Presenter:
Michael Nix, Dolen Baptist Church
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2.B. Pledge - US / Texas
Presenter:
Shepherd ISD JROTC and Color Guard
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2.C. Student Recognition
Presenter:
Brooke Rhoden, Community and Parent Liaison
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2.D. Staff Recognition
Presenter:
Brooke Rhoden, Community and Parent Liaison
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2.E. Community Recognition
Presenter:
Brooke Rhoden, Community and Parent Liaison
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3. PUBLIC FORUM
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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.
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4. REPORTS AND INFORMATION
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4.A. Conservator Report
Presenter:
Vicki Mims, TEA Conservator
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4.B. Leadership Team Report
Presenter:
Jason Hewitt, ED.D., Superintendent
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4.C. Report on ESSER III and the Intent to Amend
Presenter:
Beth Klammer, Director of Secondary Teaching and Learning
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5. GENERAL CONSENT ITEMS
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5.A. Consider approval of minutes from December 16, 2021.
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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5.B. Ratification of DOI Certifications for staff hired 2021-2022
Presenter:
Jason Hewitt, Ed.D., Superintendent
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6. FINANCIAL CONSENT ITEMS
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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
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6.B. Accept Requests for Proposal/Qualification Responses
Presenter:
DeAnna Clavell, Assistant Superintendent for Business & Operations
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6.C. Approve Expenditures Greater Than $50,000
Presenter:
DeAnna Clavell, Assistant Superintendent for Business & Operations
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7. DISCUSSION AND POSSIBLE ACTION
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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
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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
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8. ANNOUNCEMENTS
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8.A. Next regularly scheduled meeting on February 17, 2022.
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8.B. District Activities: January 20, 2022-February 17, 2022
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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9. ADJOURN
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