May 16, 2024 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
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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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. Report Only of Contract Renewals for 2024-2025 Teachers, Nurses, Librarians, Counselors, and Administrators.
Presenter:
Kriste Davis, Director of Talent Management and Student Services
Description:
Annually, teacher contracts are recommended by the principals and department leads to the Superintendent for approval. |
5. GENERAL CONSENT ITEMS
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5.A. Consider approval of the minutes from the regular meeting dated April 18 2024, and the special meeting (Board Budget Workshop) dated March 28, 2024.
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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5.B. Consider approval of the TEKS Certification 2024-2025
Presenter:
Tammie Hewitt Director of Teaching and Learning
Description:
In accordance with Texas Education Code (TEC), §31.1011 local educational agencies (LEAs) are required to certify annually to the State Board of Education (SBOE) and the commissioner that students have access to instructional materials covering all Texas Essential Knowledge and Skills (TEKS) for all required subjects, except physical education.
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5.C. Consider approval of continuation with Conroe ISD as Regional Day School for Deaf Shared Service Arrangement
Presenter:
Amy Carney, Director of Special Programs
Description:
Shepherd ISD students with Deaf/Hard of Hearing impairments may require services unable to be provided by our district. Conroe ISD provides a Shared Services Arrangement for surrounding districts as a Regional Day School for the Deaf. This contract continues the arrangement previously provided to Shepherd ISD and requires signature of Board President, Superintendent, and Director of Special Education.
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5.D. Consider approval of Interlocal Agreement for Specialized Services at Academic Behavior School (ABS) East.
Presenter:
Amy Carney, Director of Special Programs
Description:
Shepherd ISD contacts with Harris County Department of Education/Academic Behavior School to provide services for students access to education we may unable to provide. HCDE serves students with severe emotional or physical disabilities individualized learing through small group instruction in highly structured classes. |
5.E. Consider approval of Interlocal Agreement for certain Special Education Services between Shepherd ISD and Cleveland ISD.
Presenter:
Amy Carney, Director of Special Programs
Description:
Shepherd ISD has successfully entered into an Interlocal Agreement with Cleveland ISD for Occupational Therapy services. This agreement allows our certified staff member to provide services to Cleveland ISD. Contracting with Cleveland allows Shepherd ISD to employ a full time staff member while billing for services provided to Cleveland ISD for 3 out of 5 days per week.
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5.F. Consider Resolution of Compensation of Employees Due to School Emergency Closure regarding Flooding that occurred on May 2, 2024, and May 3, 2024
Presenter:
Jason Hewitt, Ed.D., Superintendent
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5.G. Consider Waiver to TEA for May 3, 2024, due to flooding.
Presenter:
Jason Hewitt, Ed.D., Superintendent
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5.H. Consider applying for a low attendance waiver due to attendance on the day of the solar eclipse on April 8, 2024, and April 29, 2024, due to inclement weather.
Presenter:
Jason Hewitt, Ed.D., Superintendent
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6. FINANCIAL CONSENT ITEMS
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6.A. Approve Expenditure(s) Greater than $50,000
Presenter:
Sonya Fulgham, CFO
Description:
The HVAC chiller coils at Shepherd ISD Middle School must be repaired/replaced. The current estimate is approximately $60,000. The HVAC chiller coils are damaged beyond repair. The York chiller was manufactured in approximately 2010 and placed into service. The coils are brittle and break off when attempting to service and repair. This chiller services approximately one-half of the Shepherd Middle School building. The District has received estimates, replacement service will have a lead time of up to 6 weeks once approved.
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6.A.1. HVAC Chiller Coils
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6.B. Consider to approve the Budget Amendment as presented.
Presenter:
Sonya Fulgham, CFO
Description:
The TEA Financial Accountability System Resource Guide sets forth guidelines on budget amendments. Budget amendments are required by the State to reclassify appropriations at the level at which the budget is adopted. Shepherd ISD adopts the budget for the required funds at the functional level. Amendments which reclassify appropriations from one functional level to another require Board approval. The budget may also be amended by the Board of Trustees for changes in the level of its Revenue and Expenditures, CE(Legal/Local). Amendments are recorded in the District’s Board minutes. It is required by TEA and Audit guidelines that as of June 30, 2024, no function within the budget can record deficit funding.
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7. DISCUSSION AND POSSIBLE ACTION
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7.A. Consider approval of the Sanitary Control Easement for the well located at 1 Pirate Lane, Shepherd, Texas.
Presenter:
Jason Hewitt, Ed.D., Superintendent
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7.B. Discussion and possible action to rescind contract with PFM Financial Advisors, LLC and approve contract with Frost Bank for Financial Advisory Services
Presenter:
Sonya Fulgham, CFO
Description:
Frost Bank has presented a contract for consideration to become the financial advisor of record related to financial planning, budget and strategic advice and planning, policy development and services related to debt issuance.
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7.C. Discuss and Consider the Potential Increase of Compensation for Employees for the 2025 Fiscal Year.
Presenter:
Sonya Fulgham, CFO
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7.D. Discussion and possible action to approve the 2024-2025 TRS Active-Care contribution.
Presenter:
Sonya Fulgham, CFO
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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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9. ANNOUNCEMENTS
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9.A. Next regularly scheduled meeting is on June 20, 2024.
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9.B. District Activities
Presenter:
Kristie Reeves, Superintendent Secretary
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10. ADJOURN
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