April 14, 2025 at 6:30 PM - Regular Meeting
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I. Call Meeting to Order
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II. Invocation
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III. Pledge of Allegience
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IV. PUBLIC COMMENT/PUBLIC INPUT:
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V. COMMUNICATIONS: Student Recognitions, Employee Recognitions and Superintendent's District-wide Updates and Announcements.
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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) |
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VI.A. Approval of the March 17, 2025, Regular Board Meeting Minutes.
Presenter:
Dr. Jose H. Moreno, Superintendent
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VI.B. Approval of the 2025-2026 Somerset ISD Regular Board of Trustees Meeting Schedule.
Presenter:
Dr. Jose H. Moreno, Superintendent
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VI.C. Approval of the 2025-2030 District of Innovation Plan.
Presenter:
Tracy Padilla, Executive Director of Human Capital and Administrative Service
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation of Somerset ISD Education Foundation Quarterly Report.
Presenter:
Susie Pool, SISDEF Executive Director & Dawn White, SISDEF President
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VII.B. Presentation regarding updated status report on the Energy Savings Performance Contract by E3 Entegral Solutions Inc.
Presenter:
Michael Sanchez, Chief Facilities and Operations Officer
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VII.C. Discussion and possible action regarding approval of the release of final payment to E3 Entregal Solutions for work completed under the Somerset ISD 2023 Energy Conservation Project.
Presenter:
Michael Sanchez, Chief Facilities and Operations Officer
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VII.D. Discussion and possible action regarding approval of the RFP 24-005, District Operations and District-Wide Supplies, Materials, and Services to provide the needed materials, supplies, and services from additional vendors who are not members of cooperatives.
Presenter:
Luis Gomez, Chief Financial Officer
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VII.E. Discussion and possible action regarding the review and approval of Budget Amendment #1 for the 2024-2025 General Operating Budget.
Presenter:
Luis Gomez, Chief Financial Officer
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VII.F. Presentation of the Somerset Independent School District Finance Update.
Presenter:
Luis Gomez, Chief Financial Officer
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VIII. CLOSED SESSION:
The Board will convene in Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code 551, et. seq. (TGC 551.071, TGC 551.072, TGC 551.073, TGC 551.74, TGC 551.076, TGC 551.082, TGC 551.083, and TGC 551.084) to consider the following. |
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VIII.A. Pursuant to Texas Government Code 551.074, deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee.
Presenter:
Dr. Jose H. Moreno, Superintendent
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VIII.B. Discussion regarding the Superintendent evaluation process.
Presenter:
Tim Segura, Board President
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IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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IX.A. Consider and take possible action on the appointment, employment, evaluation, reassignment duties, or dismissal of a public officer or employee.
Presenter:
Dr. Jose H. Moreno, Superintendent
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X. ADJOURNMENT:
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