Board Workshop

Tuesday, August 4, 2020 6:30 PM

Ney Administration Boardroom, 11411 C. E. King Parkway, Houston, TX 77044

 

 

 

  1. Note to Public:  To advance the public health goal of limiting face-to-face meetings (also called "social distancing"), this meeting will be conducted via telephone conference or videoconference, which will be audible to the Board and public.  The Board President, presiding officer or trustees will not be physically present at one location but a quorum will be required for the meeting.

    Any member of the public who wishes to address the Board during the Public Comments section or on a particular action item must submit written comments to the following email box, sandramatthieu@sheldonisd.com no later than 6:00 p.m. on August 4th.  Subject to limitations that may become necessary, your comments will be read to the board prior to action on the agenda item.

 

  1. Open Meeting - Call to Order

Discussion: Called to Order at 6:33 p.m.

 

  1. Prayer

Discussion: Led by Trustee Rivas

 

  1. Roll Call

Discussion: Present: Trustees Archie, Cormier, Martinez, and Rivas
Absent: Trustees Palmer, Coleman, and Myles

 

  1. Reports

 

  1. Plan for Reopening of Schools Update

 

  1. Early Learning Center Update

 

  1. Special Education Report

 

  1. Community Partnerships Update

 

  1. Bond Projects Update

 

  1. New Business

 

  1. Consider JOC Contractor for the Installation T-Building at Null Middle School

Discussion: Item Tabled

 

  1. Consider the Operation Connectiviity Interlocal Acquisition Agreement

Discussion: Motion by Trustee Rivas, seconded by Trustee Cormier to approve New Business item 6 "B".

Motion passed unanimously 4-0.

 

  1. Board Information

 

  1. 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.

Discussion: No comments from the Public

 

  1. 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.

Discussion: No closed session held.

 

  1. Land

 

  1. Personnel

 

  1. Security Devices

 

  1. Board Operating Procedures

 

  1. Reconvene to Open Session

 

  1. Action on Closed Session Items

 

  1. Other Necessary Business

 

  1. August Board Meeting - August 18, 2020 at 7:00 p.m.

 

  1. Virtual TASA/TASB Convention-September 30-October 2, 2020

 

  1. Board Suggestions/Recommendations for Future Organizational Information Updates

 

  1. Suggestions for Future Agenda Items

 

  1. Adjournment

Discussion: Adjourned at 7:57 p.m.

 

 

 

 

 

_____________________________________

Board Secretary