December 21, 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:
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. Staff Recognition
Presenter:
Erin Goad, Director of Communications and Library Services
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2.D. Student Recognition
Presenter:
Erin Goad, Director of Communications and Library Services
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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. REPORTS AND INFORMATION
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4.A. Conservator Report
Presenter:
Trish Hanks, TEA Conservator
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4.B. Leadership Team Report
Presenter:
Jason Hewitt, ED.D., Superintendent
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4.C. Education Foundation of Shepherd ISD
Presenter:
Erin Goad, Director of Communications and Library Services
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5. GENERAL CONSENT ITEMS
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5.A. Consider approval of minutes from the regular meeting dated November 16, 2023 and the special meeting dated December 1, 2023.
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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5.B. Policy Update 122
Presenter:
Jason Hewitt, Ed.D., Superintendent
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6. FINANCIAL CONSENT ITEMS
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6.A. Budget Amendment
Presenter:
Sonya Fulgham, CFO
Description:
Amend 2023-2024 Budget
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7. CLOSED SESSION
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7.A. 551.074 Discussing personnel or to hear complaints against personnel
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8. DISCUSSION AND POSSIBLE ACTION
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8.A. Discussion and possible action regarding naming procedures for SISD buildings.
Presenter:
Jason Hewitt, Ed.D., Superintendent
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8.B. Discussion and possible action to rescind contract with U.S. Capital Advisors LLC and approve contract with PFM Financial Advisors LLC for Financial Advisory Services
Presenter:
Sonya Fulgham, CFO
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9. ANNOUNCEMENTS
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9.A. Next regularly scheduled meeting on January 18, 2024 at 6:00pm.
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9.B. District Activities
Presenter:
Kristie Reeves, Superintendent Secretary
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10. ADJOURN
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