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Meeting Agenda
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1. Open Meeting - Call to Order
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2. Prayer
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3. Roll Call
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4. Reports/Discussion
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4.A. Bond and Facilities
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4.B. Proposed Budget 2024-2025
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5. New Business
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5.A. Consider Contract for Community Youth Services
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6. Board Information
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6.A. Satterfield & Pontikes for RFP #2023 - 019 CSP for Construction of C. E. King School 9th and 10th Grade Campus
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6.B. Retention Pond Maintenance and Annual Inspections
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6.C. Increase in Owner Betterment Allowance for Division One Change Orders Construction of Null Middle School Expansion
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7. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
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8. Adjournment to closed session pursuant to Texas Government Code Section: 551.071 Private consultation with the Board's attorney, 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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8.A. Consultation with the Board's attorney
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8.B. Land
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8.C. Personnel
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8.D. Security Devices
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8.E. Board Operating Procedures
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9. Reconvene to Open Session
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10. Action on Closed Session Items
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10.A. Consider Municipal Utility District 148 Annexation (MUD)
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11. Policy
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11.A. CDC (LOCAL) - Review only
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12. Other Necessary Business
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12.A. June Board Meeting - June 18, 2024 at 7:00 p.m.
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13. Board Suggestions/Recommendations for Future Organizational Information Updates
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14. Suggestions for Future Agenda Items
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 4, 2024 at 6:30 PM - Board Workshop | |
| Subject: |
1. Open Meeting - Call to Order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Reports/Discussion
|
|
| Subject: |
4.A. Bond and Facilities
|
|
| Subject: |
4.B. Proposed Budget 2024-2025
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Consider Contract for Community Youth Services
|
|
|
Description:
It is recommended that the Board of Trustees approve a contract with Harris County Community Youth Services in the amount of $43,353.00 with a copy to be attached to and become part of the minutes.
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| Subject: |
6. Board Information
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|
| Subject: |
6.A. Satterfield & Pontikes for RFP #2023 - 019 CSP for Construction of C. E. King School 9th and 10th Grade Campus
|
|
| Subject: |
6.B. Retention Pond Maintenance and Annual Inspections
|
|
| Subject: |
6.C. Increase in Owner Betterment Allowance for Division One Change Orders Construction of Null Middle School Expansion
|
|
| Subject: |
7. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
|
|
| Subject: |
8. Adjournment to closed session pursuant to Texas Government Code Section: 551.071 Private consultation with the Board's attorney, 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
8.A. Consultation with the Board's attorney
|
|
| Subject: |
8.B. Land
|
|
| Subject: |
8.C. Personnel
|
|
| Subject: |
8.D. Security Devices
|
|
| Subject: |
8.E. Board Operating Procedures
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|
| Subject: |
9. Reconvene to Open Session
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|
| Subject: |
10. Action on Closed Session Items
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|
| Subject: |
10.A. Consider Municipal Utility District 148 Annexation (MUD)
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Description:
It is recommended that the Sheldon ISD Board of Trustees approve the annexation agreement with MUD 148 for Garrett and Sheldon Lake Elementary, Null Middle School, the C. E. King High School Complex, and the Ney/NOC Administration Buildings with a copy to be attached to and become part of the minutes.
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| Subject: |
11. Policy
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|
| Subject: |
11.A. CDC (LOCAL) - Review only
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|
| Subject: |
12. Other Necessary Business
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|
| Subject: |
12.A. June Board Meeting - June 18, 2024 at 7:00 p.m.
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|
| Subject: |
13. Board Suggestions/Recommendations for Future Organizational Information Updates
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|
| Subject: |
14. Suggestions for Future Agenda Items
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| Subject: |
15. Adjournment
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