August 5, 2025 at 6:30 PM - Board Workshop
| Agenda |
|---|
|
1. Open Meeting - Call to Order
|
|
2. Prayer
|
|
3. Roll Call
|
|
4. Public Hearings
|
|
4.A. Public Hearing regarding an application for a limitation value of property for maintenance and operations ad valorem tax purposes filed by Eli Lilly and Company, pursuant to the Jobs, Energy, Technology and Innovation Act (JETI) (Texas Comptroller of Public Accounts Application J0016).
|
|
4.A.1. Notice of Public Hearing - Eli Lilly
|
|
5. Reports/Discussion
|
|
5.A. UIL Participation - Homeschool Students
|
|
5.B. Eli Lilly Partnership Update
|
|
5.C. Sheldon Education Foundation Resolution
|
|
6. 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.
|
|
7. New Business
|
|
7.A. Consider JETI Application J0016
Description:
It is recommended that the District act to notify the Office of the Governor that the Board is agreeable to enter into an agreement for a limitation on the taxable value of property for maintenance and operations ad valorem tax purposes pursuant to the application filed by Eli Lilly and Company, and authorize the Superintendent and District's authorized representatives, Leon | Alcala, PLLC to negotiate such an agreement, and present it to the Board for final approval with a copy to be attached to and become a part of the minutes.
|
|
7.B. Special Services Contracted Services 2025-2026 - Jeremiah Speech Solutions, PLLC
Description:
It is recommended that the Board of Trustees approve the Jeremiah Speech Solutions, PLLC contract agreement for 2025-2026 school year. Per the service agreement, the cost should not exceed the amount of $146,300.00 for 2025-2026 starting on August 27, 2025. Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designee authority to approve payments and authorize expenditures which do not alter the contract or contract time, with a copy to be attached to and become a part of the minutes.
|
|
8. Board Information
|
|
8.A. Davis Center Furniture-PPG Furnishings/Mooreco for Furniture Fixtures and Equipment (FF&E) for the Dr. King R. Davis Educational Support Center
|
|
8.B. Deputy Contracts for October 1, 2025 through September 30, 2026 - 6 Deputies
|
|
8.C. Deputy Contracts for October 1, 2025 through September 30, 2026 - 11 Deputies
|
|
8.D. Contract Renewal with ESS South Central LLC for Substitute Services
|
|
9. 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 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.
|
|
9.A. Land
|
|
9.B. Superintendent's Annual Review - Discussion regarding Superintendent's evaluation and employment contract and obtain legal advice regarding same.
|
|
9.C. Personnel
|
|
9.D. Security Devices and Personnel
|
|
9.E. Board Operating Procedures
|
|
10. Reconvene to Open Session
|
|
11. Action on Closed Session Items
|
|
12. Policy
|
|
12.A. Board Policy FD and FM (LOCAL) - For Adoption
Description:
It is recommended that the Sheldon ISD Board of Trustees adopt the revisions to Board Policy FD and FM (LOCAL), with a copy to be attached to and become part of the minutes.
|
|
12.B. Board Policy FNCE (LOCAL) Revision - For Adoption
Description:
It is recommended that the Sheldon ISD Board of Trustees revise FNCE (LOCAL) in accordance with the proposed changes from TASB, with a copy to be attached to and become part of the minutes.
|
|
12.C. Board Policy EFB (LOCAL) Changes - For Review Only
|
|
12.D. Board Policy EHBE (LOCAL) Correction - For Review Only
|
|
13. Other Necessary Business
|
|
13.A. First Day of School 2025/2026 - August 12, 2025
|
|
13.B. Board Meeting - August 19, 2025 at 7:00 p.m.
|
|
13.C. Labor Day Holiday - September 1, 2025
|
|
13.D. Evaluating and Improving Student Outcomes - August 21, 2025 at 6:00 p.m.-9:00 p.m. or August 27, 2025 at 9:00 a.m.-12:00 p.m. at Region 4 ESC
|
|
13.E. Gulf Coast Area Association of School Boards Meeting - September 3, 2025 at 6:30 p.m.-8:30 p.m. at Region 4 ESC (Special Legislative Update Session)
|
|
13.F. TASA/TASB Convention - September 11-14, 2025 at the George R. Brown Convention Center in Houston, Texas
|
|
14. Board Suggestions/Recommendations for Future Organizational Information Updates
|
|
15. Adjournment
|