May 21, 2024 at 7:00 PM - Regular Meeting
Minutes |
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1. Open Meeting - Call to Order
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2. Prayer
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3. Roll Call
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4. Presentation of Colors
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5. Celebrations
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5.A. Sheldon Spotlights
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5.B. Fine Arts Update
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6. Reports/Discussion
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6.A. Tax Collection Services - Perdue Brandon Fielder Collins & Mott LLP
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6.B. Bond and Facilities
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6.C. Teacher Incentive Allotment Update
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6.D. Instructional Materials
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6.E. EF Educational Tours
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6.F. CTE Innovative Courses
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6.G. Special Education Contracted Services
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7. Consent Agenda
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7.A. Minutes - April 16, 2024
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8. New Business
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8.A. Consider Renewing contract for Delinquent Tax Collection
Description:
It is recommended that Sheldon ISD approve a contingent fee contract with Perdue, Brandon, Fielder, Collins & Mott LLP to enforce delinquent tax collection process on behalf of the District as per the attached contract for the period from July 1, 2024 through June 20, 2027 with a copy to be attached to and become part of the minutes.
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8.B. Consider Municipal Utility District 148 Annexation
Description:
It is recommended that the Sheldon ISD Board of Trustees approve the annexation agreement with Mud 148 for Garrett and Sheldon Lake Elementary, Null Middle School, the C. E. King High School Complex, and the Ney/NOC Administration Buildings with a copy to be attached to and become part of the minutes.
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8.C. Consider Approval of Piraino Consulting to provide Districtwide Installation of Classroom Interactive Monitors at all Campuses
Description:
It is recommended that the Board of Trustees approve Piraino Consulting as a member of a Cooperative Partnership, to provide the districtwide installation of new Mimio Pro Option Classroom Displays in all existing classrooms districtwide at a price not to exceed $2,470,604.87 as the best value to the district.
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 cost or contract time and with a copy to be attached to and become part of the minutes. |
8.D. Consider Approval of DataVox to provide WAPS and Switches required for the Districtwide Replacement/Upgrade for the Installation of Classroom Monitors at all Campuses
Description:
It is recommended that the Board of Trustees approve DataVox as a member of a Cooperative Partnership, to provide WAP's and Switches necessary for the districtwide installation of new Mimio Pro Option Classroom Displays in all existing classrooms of Cravens & Sheldon ECA's, Carroll, Garrett, Monahan, Royalwood, Sheldon and Sheldon Lake Elementaries. Null and C.E. King Middle School, Ninth Grade Center, and C. E. King High Schools at a price not to exceed $150,465.60 as the best value to the district.
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 cost or contract time and with a copy to be attached to and become part of the minutes. |
8.E. Consider 10-Year Detector Replacement
Description:
It is recommended that the Board of Trustees approve the quote prepared by Liberty Fire to purchase equipment in the amount of $50,307.94 with a copy to be attached to and become a part of the minutes.
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8.F. Consider Approval of Nash Industries to provide Construction Services for the Wall Prep required for the installation of Early Learning Interiors Classroom Murals by Exhibit Concepts at Sheldon ECA
Description:
It is recommended that the Board of Trustees approve Nash Industries, to provide wall prep necessary for the installation of wall murals provided by Exhibit Concepts, Inc. in 14 existing classrooms in the amount of $374,000.00 as the best value for the district.
Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designer authority to approve payments and authorize expenditures which do not alter the contract cost or contract time and with a copy to be attached to and become part of the minutes. |
8.G. Consider DAEP Contract with HCDE
Description:
It is recommended that the Board of Trustees approve the contract with Harris County Department of Education for nineteen seats for the 2024-2025 school year at a cost of $216,600.00 plus related services costs, with a copy to be attached to and become part of the minutes.
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8.H. Consider Fortis Academy Contract
Description:
It is recommended that the Board of Trustees approve the Harris County Department of Education contract for two seats at Fortis Academy for the 2024-2025 school year at the cost of $13,750.00, with a copy to be attached to and become part of the minutes.
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8.I. Consider JJAEP Memorandum of Understanding
Description:
It is recommended that the Board of Trustees approve the JJAEP Memorandum of Understanding for the 2024-2025 school year with a copy to be attached to and become part of the minutes.
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8.J. Consider C. E. King High School Extermination
Description:
It is recommended that the Sheldon ISD Board of Trustees contract Holder's Pest Solutions, as a member of a purchasing cooperative, to provide extermination services at a cost not to exceed $73,625.00 with a copy to be attached to and become part of the minutes.
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8.K. Consider Campus Allocation from 2024-2025 Budget
Description:
It is recommended that a maximum of $350,000.00 be authorized for the campuses to obligate against 2024-2025 budget for supplies, materials, and staff development with a copy to be attached to and become part of the minutes.
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8.L. Consider Interlocal Agreement with Harris County Department of Education Purchasing Cooperative
Description:
It is recommended that the Board approve the Interlocal Agreement with Harris County Department of Education Purchasing Cooperative with a copy to be attached to and become a part of the minutes.
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8.M. Consider Appointing Bank of Texas as Bond Paying Agent
Description:
It is recommended that Sheldon ISD contract with Bank of Texas for paying agent and calculation agent services for the Unlimited Tax Qualified School Construction Bond, Series 2010 with a copy to be attached to and become part of the minutes.
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8.N. Consider Interlocal Agreement with The Local Government Purchasing Cooperative (Buy Board)
Description:
It is recommended that the Board approve the Interlocal Agreement with The Local Government Purchasing Cooperative (Buy Board) with a copy to be attached to and become a part of the minutes.
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8.O. Consider Instructional Resources, K-12 Science
Description:
Based on the instructional materials process, it is recommended that the Board of Trustees approve the purchase of science instructional resources from SAVVAS, McGraw Hill, Cengage and Summit K-12 in the amount of $1,179,274.06 with a copy to be attached to and become part of the minutes.
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8.P. Consider Proclamation 24 Adoption of CTE Materials
Description:
Based on the instructional Materials adoption processes, it is recommended that the Board of Trustees approve the agreement with ICEV for the 2024-2028 school years at a cost of $516,909.00 for the purchase of CTE instructional materials with a copy to be attached and become part of the minutes
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8.Q. Consider Instructional Resources, McGraw-Hill, K-12 Reading Language Arts
Description:
It is recommended that the Board of Trustees approve the purchase of McGraw Hill Reading Language Arts instructional resources in the amount of $219,315.82 with a copy to be attached to and become part of the minutes.
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8.R. Consider Instructional Resources, K-8 Screener and K-8 Mathematics
Description:
It is recommended that the Board of Trustees approve the purchase of Curriculum Associates instructional resources for K-8 mathematics and reading language arts in the amount of $486,270.25 with a copy to be attached to and become part of the minutes.
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8.S. Consider Instructional Resources, 6-11 Social Studies
Description:
It is recommended that the Board of Trustees approve the purchase of Exploros in the amount of $61,737.00 with a copy to be attached to and become part of the minutes.
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8.T. Consider Special Services Contracted Services 2024-2025 - BlazerWorks
Description:
It is the recommendation that the Board of Trustees approve BlazerWorks contracted agreement. Per the service agreement, the cost should not exceed $120,000.00 for the 2024-2025 school year. 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 part of the minutes.
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8.U. Consider Special Services Contracted Services 2024-2025 - Olive Branch Project Services, LLC (#1)
Description:
It is the recommendation that the Board of Trustees approve Olive Branch Project Services, LLC contracted Agreement. Per the service agreement, the cost should not exceed $74,800.00 for the 2024-2025 school year. 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 part of the minutes.
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8.V. Consider Special Services Contracted Services - Olive Branch Project Services, LLC (#2)
Description:
It is the recommendation that the Board of Trustees approve Olive Branch Project Service, LLC contracted Agreement. Per the service agreement, the cost should not exceed $48,400.00 for the 2024-2025 school year. 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 part of the minutes.
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8.W. Consider Special Services Contracted Services 2024-2025 - Mickey Special Education Assessment, Advocacy & Consulting, PLLC
Description:
It is the recommendation that the Board of Trustees approve Mickey Special Education Assessment, Advocacy and Consulting, PLLC contracted agreement. Per the service agreement, the cost should not exceed $279,000.00 for the 2024-2025 school year. 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 part of the minutes.
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8.X. Consider Special Services Contracted Services 2024-2025 - First Choice Educational Solutions, LLC
Description:
It is the recommendation that the Board of Trustees approve First Choice Educational Solutions contracted agreement. Per the service agreement, the cost should not exceed $83,000.00 for the 2024-2025 school year. Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designer authority to approve payments and authorize the superintendent or designer 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 part of the minutes.
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8.Y. Consider Innovative Course - Barbering I
Description:
It is recommended that the Board of Trustees approve implementation of the Barbering I innovative course for grades 11-12, with a copy to be attached to and become a part of the minutes.
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8.Z. Consider Innovative Course - Barbering II
Description:
It is recommended that the Board of Trustees approve implementation of the Barbering II innovative course for grades 11-12, with a copy to be attached to and become a part of the minutes.
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8.AA. Consider Innovative Course - Advanced Legal Skills & Professions
Description:
It is recommended that the Board of Trustees approve implementation of the Advanced Legal Skills & Professions innovative course for grades 11-12, with a copy to be attached to and become a part of the minutes.
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8.AB. Consider Innovative Course - Engineering Design & Development (PLTW)
Description:
It is recommended that the Board of Trustees approve implementation of the Engineering Design & Development (PLTW) innovative course for grades 11-12, with a copy to be attached to and become a part of the minutes.
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9. Board Information
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9.A. Tax Collection Report - April 2024
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9.B. Investment Report - April 2024
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9.C. Sheldon ISD - Expenditure & Revenue Report on General Operating Fund (GOF), Child Nutrition and Debt Service
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9.D. Increase in Constable Rates for the 2024-2025 school year
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9.E. Enrollment - May 2024
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9.F. 2022 Monthly Bond Update
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9.G. Fundraisers 2024-2025 - Review
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9.H. Summer 2024 Projects
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9.I. Monthly Discipline Report
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10. 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.
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11. Adjournment to closed session pursuant to Texas Government Code Section: 551.071 Private consultation with the board's attorney, 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.
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11.A. Consultation with the Board's attorney
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11.B. Land
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11.C. Personnel
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11.D. Supplemental Pay
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11.E. Security Devices
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11.F. Board Operating Procedures
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12. Reconvene to Open Session
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13. Action on Closed Session Items
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14. Personnel
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14.A. Personnel Recommendations - Non-renewal
Description:
It is recommended that the contract for employee Elle Wynn for 2024-2025 be non-renewed and be approved as submitted with a copy to be attached to and become part of the minutes.
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14.B. Personnel Recommendation - King 9th Grade Principal
Description:
It is recommended that Jeralan Kannady II receive a Probationary Contract for the 2024-2025 school year to be approved as submitted with a copy to be attached to and become part of the minutes.
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14.C. Personnel Recommendations
Description:
It is recommended that the contract recommendations for the 2023-2024 school year be approved as submitted with a copy attached to and become part of the minutes.
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14.D. Contract Recommendations, Non-Certified
Description:
It is recommended that the contract recommendations for the 2024-2025 school year be approved as submitted with a copy to be attached to and become part of the minutes.
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14.E. Contract Recommendations, Chapter 21
Description:
It is recommended that the contract recommendations for the 2024-2025 school year be approved as submitted with a copy to be attached to and become part of the minutes.
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14.F. Supplemental Pay
Description:
It is recommended that the supplemental pay for a total of $20,100.00 be approved with a copy to be attached to and become a part of the minutes.
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14.G. Summer Hiring Authority
Description:
It is recommended that the Board of Trustees delegate to the Superintendent the authority to hire contract personnel, which includes Administrators, Teachers, and Certified Professionals, during the summer months from May 22, 2024, through September 17, 2024, with a copy to be attached to and become part of the minutes.
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15. Other Necessary Business
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15.A. Memorial Day Holiday - May 27, 2024
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15.B. Class of 2024 Graduation - May 31, 2024 at 7:00 p.m. at Panther Stadium
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15.C. Board Workshop - June 4, 2024 at 6:30 p.m.
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15.D. Summer Leadership Institute - June 12-15, 2024 in San Antonio
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15.E. Board Meeting - June 18, 2024 at 7:00 p.m.
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15.F. TASB Board of Directors - Positions A & C - Invited to nominate a trustee from our Board-Nominations due no later than July 1, 2024
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16. Board Suggestions/Recommendations for Future Organizational Information Updates
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17. Suggestions for Future Agenda Items
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18. Adjournment
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