September 21, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. OPENING ACTIVITIES

2.A. Invocation

2.B. Pledge - US / Texas

2.C. Staff Recognition

2.D. Student Recognition

3. PUBLIC FORUM

3.A. Open forum for comments from the public.

4. REPORTS AND INFORMATION

4.A. Conservator Report

4.B. Leadership Team Report

5. GENERAL CONSENT ITEMS

5.A. Consider approval of the continuation of the Interlocal Agreement For Certain Special Education Services Between Shepherd ISD and Cleveland ISD.

5.B. Ratification of DOI Certifications for staff hired 2023-2024

5.C. Consider approval of minutes from the regular meeting dated August 17, 2023.

5.D. Consider approving the adjunct staff and extra-curricular events that qualify to receive extra-curricular days for the 2023-2024 school year.

6. FINANCIAL CONSENT ITEMS

6.A. Consider approval regarding adoption of the resolution designating signatories for LOGIC Local Government Investment Cooperative.

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 to Adopt the Tax Rate for the 2023-2024 Year

8.B. Discuss and consider board approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly.

9. ANNOUNCEMENTS

9.A. Next regularly scheduled meeting on October 19, 2023 at 6:00pm.

9.B. District Activities

10. ADJOURN