July 6, 2023 at 6:30 PM - Board Workshop
Agenda |
---|
1. Open Meeting - Call to Order
|
2. Prayer
|
3. Roll Call
|
4. Reports/Discussion
|
4.A. Bond and Facilities Report
|
5. New Business
|
5.A. Consider Frost Construction Company, Inc for RFP #23-012 CSP for Construction of Cravens ECA Addition
Description:
It is the recommendation that the Board of Trustees approve Frost Construction Company for construction of the Cravens ECA Addition for a base proposal amount including Owner selected Alternates 1 thru 7 for a total cost not to exceed $5,492,000.00 which is the best value to the District.
Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designee to negotiate and execute a contract with the highest ranked proposer, to approve payments, and authorize expenditures that do not alter the contract cost or contract time and with a copy to be attached to and become part of the minutes. |
6. Board Information
|
6.A. 9th and 10th Grade Campus Updated Floor Plans
|
6.B. 2022 Bond Safety and Security Projects
|
6.C. 2022 Bond Facility Sustainment Projects
|
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.
|
8. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 Personnel matters, consider and discuss ending employment of L. E. Monahan Elementary School teacher, TEA Docket No. 057-LH-05-2023 and related matters and 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.
|
8.A. Land
|
8.B. Personnel
|
8.C. Teacher Resignation and Release Agreement
|
8.D. Security Devices
|
8.E. Board Operating Procedures
|
9. Reconvene to Open Session
|
10. Action on Closed Session Items
|
10.A. Consider, discuss and possible action regarding ending employment of L. E. Monahan Elementary School teacher, TEA Docket No. 057-LH-05-2023 and related matters.
|
11. Personnel
|
11.A. Personnel Recommendation, Resignation and Release Agreement
Description:
It is recommended that the Board accept the superintendent's recommendation to rescind the proposed suspension without pay and termination of teacher and approve the resignation and release agreement as discussed in closed session. I further move to authorize the superintendent to execute the agreement and carry out other administrative tasks to effectuate same with a copy to be attached to and become part of the minutes.
|
12. Policy
|
12.A. Policy Update 121 - For Adoption
Description:
It is recommended that the Sheldon ISD Board of Trustees adopt the Board policies (LOCAL) that are included in TASB Update 121 with a copy to be attached to and become part of the minutes.
|
13. Other Necessary Business
|
13.A. Board Meeting - July 18, 2023 at 7:00 p.m.
|
14. Board Suggestions/Recommendations for Future Organizational Information Updates
|
15. Suggestions for Future Agenda Items
|
16. Adjournment
|