September 19, 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:
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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3. PUBLIC FORUM
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3.A. Open forum for comments from the public.
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4. REPORTS AND INFORMATION
Description:
Monthly Data Presentation
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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. Texas Strategic Compensation for ESCs Grant Review
Presenter:
Dr. Carolyn Fiaschetti, Regional Assistant Superintendent of Talent
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4.D. Monthly Data Presentation
Presenter:
Tammie Hewitt Director of Teaching and Learning
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4.E. Monthly Financial Report for August 2024
Presenter:
Sonya Fulgham, CFO
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5. GENERAL CONSENT ITEMS
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5.A. Consider approval of the Student Travel Form for students to attend the National FFA Convention in Indianapolis, Indiana from October 23-27, 2024.
Presenter:
Jason Hewitt, Ed.D., Superintendent
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5.B. Consider approval of minutes from the regular meeting dated August 15, 2024.
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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5.C. Ratification of DOI Certifications for staff hired 2024-2025
Presenter:
Kriste Davis, Director of Talent Management and Student Services
Description:
The following staff are hired under the DOI - Local Certification Process. ACP/Alternative Certification Program. NSpire is the SISD in-house degree & certification program. |
5.D. Consider approving the adjunct staff and extra-curricular events that qualify to receive extra-curricular days for the 2023-2024 school year.
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
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6.A.1. Nursing Science Program of Study Materials
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7. DISCUSSION AND POSSIBLE ACTION
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7.A. Adoption of the Tax Rate for the 2024-2025 Fiscal Year
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 October 17, 2024
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9.B. District Activities
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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10. ADJOURN
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