May 18, 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:
Brooke Rhoden, Community and Parent Liaison
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2.C.1. Special Guest Presentation
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2.D. Student 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. Board Meeting Dates for 2023-2024
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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4.D. Report of the 2024 Proposed Budget and Tax Rate
Presenter:
DeAnna Clavell, Assistant Superintendent
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4.E. TEKS Certification 2023-2024
Presenter:
Tammie Hewitt
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5. GENERAL CONSENT ITEMS
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5.A. Consider approval of minutes from the Board workshop dated March 9, 2023 and from the regular meeting dated April 20, 2023.
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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5.B. Approval of new SHAC (Shepherd Health Advisory Council) member Katelin Nelson.
Presenter:
Ashley Thurston, District Nurse
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5.C. Consider Approval to add a Drug Detection K-9 to the Shepherd ISD Police Department via Lease.
Presenter:
DeAnna Clavell, Assistant Superintendent
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6. FINANCIAL CONSENT ITEMS
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6.A. Approve Revised Board Policy CE(LOCAL)
Presenter:
DeAnna Clavell, Assistant Superintendent
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6.B. Consider Approval of the Resolution to Extend the District Depository Contract with Peoples State Bank
Presenter:
DeAnna Clavell, Assistant Superintendent
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7. DISCUSSION AND POSSIBLE ACTION
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7.A. Discussion and Possible Action to Approve the 2024 Compensation Plan
Presenter:
DeAnna Clavell, Assistant Superintendent
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7.B. Discussion and Possible Action to approve the Exploration of a School Based Health Clinic Partnership with Health Centers of Southeast Texas.
Presenter:
DeAnna Clavell, Assistant Superintendent
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7.C. Discussion and Possible Action to Consider Approval of the Shepherd ISD Day Care Name.
Presenter:
DeAnna Clavell, Assistant Superintendent
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8. CLOSED SESSION
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8.A. 551.074 Discussing personnel or to hear complaints against personnel
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8.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security
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9. ANNOUNCEMENTS
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9.A. Next regularly scheduled meeting on June 15, 2023.
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9.B. District Activities
Presenter:
Kristie Reeves, Superintendent Secretary
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10. ADJOURN
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