May 9, 2022 at 6:30 PM - Regular Meeting

I. Call Meeting to Order

II. Invocation

III. Pledge of Allegience

IV. PUBLIC COMMENT/PUBLIC INPUT:

V. COMMUNICATIONS:  Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, and Employee Recognitions.

VI. CONSENT AGENDA: 
Approval and possible discussion of the following items:  (If any of the items are pulled they will be subject to discussion and possible action)

VI.A. Approval of the 2022-2023 instructional Materials Allotment and TEKS Certification.

VI.B. Approval of the April 11, 2022, Regular Board Meeting Minutes.

VI.C. Approval of the College Board Readiness and Success System for Somerset High School and Somerset Junior High School for the 2022-2023 academic year.

VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:

VII.A. Status update on District Construction projects.

VII.B. Discussion and possible action regarding the review and approval of the acceptance of work and final payment for Carielo Facility Solutions on the construction of Shotput and Discus Fields at the Jr. High Athletic Complex.

VII.C. Discussion and possible action regarding the review and approval of the acceptance of work and final payment for CGC General Contractors on the Parking Improvements at Barrera Veternas Elementary Campus. 

VII.D. Discussion and possible action regarding the review and approval of the Gomez Floor Covering to install Vinyl Flooring in Somerset ISD's Human Resources office. 

VII.E. Discussion and possible action regarding the review and approval of the quote to replace 5 sets of all glass store front doors located at Central Office and Somerset Elementary School.

VII.F. Discussion and possible action regarding the review and approval of the services for the interior painting of SSG Michael P. Barrera Veterans Elementary School.

VII.G. Discussion and possible action regarding the review and approval of the replacement of our current Somerset High School bleachers.

VII.H. Discussion and possible action regarding the review and approval of the Memorandum of Agreement with the University of Texas at San Antonio and Texas A&M San Antonio.

VII.I. Discussion and possible action regarding the review and approval granting the Superintendent final hiring authority for contract teachers through August 31, 2022.

VII.J. Presentation of the Somerset Independent School District Finance Update

VIII. CLOSED SESSION:
The Board will convene to a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 et.seq. to consider the following:

VIII.A. Discussion Regarding New Hires Resignations and/or Retirements.  Texas Government Code 551.074.

VIII.B. Discussion of renewal of Somerset ISD Certified Educator, Certified Dual Assignment Educator and Non-Certified contracts for personnel listed for the FY 2022-2023.

VIII.C. Pursuant to Section 551.074, Tex Gov't Code, Discuss and consider proposed Non-Renewal of Term contract employees.

VIII.D. Pursuant to Section 551.074, Tex Gov't Code, Discuss and consider possible termination of Probationary contract employee.

IX. OPEN SESSION:  Return to Open Session to Take Action Deemed Necessary.

IX.A. Discussion and possible action regarding new hires.

IX.B. Discussion and possible action regarding the review and approval of the renewal of Somerset ISD Certified Educator, Certified Dual Assignment Educator and Non-Certified contracts for personnel listed for the FY 2022-2023.

IX.C. Discussion and possible action regarding the review and approval of the proposal of Non-Renewal of Term contract employees.

IX.D. Discussion and possible action regarding the review and approval to terminate Probationary contract employee.

X. ADJOURNMENT: