May 15, 2025 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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2.C. Student Recognition
Presenter:
Erin Goad, District Librarian and Communication Specialist
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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 2025-2026.
Presenter:
Kriste Davis, Regional Assistant Superintendent of Talent
Description:
Annually, contracts are recommended and approved by the Superintendent. Previously the Board voted to give the Superintendent the hiring authority over these employees.
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4.D. Monthly Financial Reports
Presenter:
J.W. Kirkham, CFO
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4.E. Budget Update
Presenter:
J.W. Kirkham, CFO
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5. GENERAL CONSENT ITEMS
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5.A. Consider approval of minutes from the board workshop and the regular meeting dated April 23, 2025.
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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5.B. Consider approval of Interlocal Agreement for certain Special Education Services at Academic Behavior School (ABS) East
Presenter:
Amy Carney, Director of Special Programs
Description:
Shepherd ISD contracts with Harris County Department of Education/Academic Behavior School to provide services for students access to education that we may be unable to provide. HCDE serves students with severe emotional or physical disabilities individualized learning through small group instruction in highly structured classes.
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6. FINANCIAL CONSENT ITEMS
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6.A. Consider, Discuss, and Take Appropriate Action Regarding Selection of a District Depository for the 2025-2027 Fiscal Year and Potential Renewals
Presenter:
J.W. Kirkham, CFO
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6.B. Consider approval of expenditures over $50,000
Presenter:
J.W. Kirkham, CFO
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6.B.1. Capturing Kids' Hearts
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6.C. Consider approval of the Amendment for District Expenditures Projects
Presenter:
J.W. Kirkham, CFO
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7. DISCUSSION AND POSSIBLE ACTION
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7.A. Discussion and possible action 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 on the Resolution Approving HVAC system at Shepherd Intermediate
Presenter:
J.W. Kirkham, CFO
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7.C. Discussion and Possible Action on the Resolution Approving installation of Generator system at Shepherd Administration
Presenter:
J.W. Kirkham, CFO
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7.D. Discussion and possible action to approve the revisions to the existing 2024-2025 Compensation Plan.
Presenter:
Kriste Davis, Regional Assistant Superintendent of Talent
Description:
All changes are highlighted in YELLOW. |
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 on June 19, 2025 at 6:00pm.
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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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