November 16, 2023 at 6:00 PM - Regular Meeting
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:
Chester Holloway, First Baptist Church Shepherd
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2.B. Pledge - US / Texas
Presenter:
Shepherd ISD JROTC and Color Guard
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2.C. Staff Recognition
Presenter:
Erin Goad, District Librarian and Communication Specialist
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2.D. Student Recognition
Presenter:
Erin Goad, District Librarian and Communication Specialist
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3. PUBLIC FORUM
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3.A. Open forum for comments from the public.
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4. PUBLIC HEARING
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4.A. Public Hearing of the 2022-2023 Financial Integrity Rating System of Texas
Presenter:
Jason Hewitt, Ed.D., Superintendent
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5. REPORTS AND INFORMATION
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5.A. Conservator Report
Presenter:
Trish Hanks, TEA Conservator
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5.B. Leadership Team Report
Presenter:
Jason Hewitt, ED.D., Superintendent
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5.C. Report of Delinquent Tax Collections
Presenter:
Jason Hewitt, Ed.D., Superintendent
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6. GENERAL CONSENT ITEMS
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6.A. Consider approval of minutes from regular meeting dated October 19, 2023.
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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7. FINANCIAL CONSENT ITEMS
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7.A. Consider approval of the Quarterly Unaudited Investment Report in compliance with CDA(LEGAL).
Presenter:
Sonya Fulgham, CFO
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7.B. Consider approval of the Summary of the 2023 Tax Roll for Shepherd ISD.
Presenter:
Sonya Fulgham, CFO
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8. DISCUSSION AND POSSIBLE ACTION
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8.A. Discussion and possible action to approve the 2023/2024 Compensation Plan with revisions November 2023.
Presenter:
Kriste Davis, Director of Student Services and Talent Management
Description:
Deletion of the Performance Incentive section of the 23/24 SISD compensation plan. Due to the indefinite suspension of the Texas accountability ratings, it is impossible to calculate scores to determine Performance Incentive recipients. |
8.B. Discussion and possible action to approve the Shepherd ISD Comfort Canine Guidelines for the 23-24 school year.
Presenter:
Kriste Davis, Director of Student Services and Talent Management
Description:
Shepherd ISD will implement a limited Comfort Canine Program to determine whether the presence of a trained "therapy" dog on campus results in any educational and/or socio-emotional benefit to our students. During this limited program, Rebecca Endtricht and her canine Duke will serve as the designated Handler and Comfort Canine for the District.
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8.C. Canvass the 2023 Shepherd ISD Board of Trustee Election results.
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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9. CLOSED SESSION
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9.A. 551.074 Discussing personnel or to hear complaints against personnel
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10. ANNOUNCEMENTS
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10.A. Next regularly scheduled meeting on December 21, 2023.
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10.B. District Activities
Presenter:
Kristie Reeves, Superintendent Secretary
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11. ADJOURN
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