August 10, 2026 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Invocation
|
|
III. Pledge of Allegiance
|
|
IV. PUBLIC COMMENT/PUBLIC INPUT:
|
|
V. COMMUNICATIONS: Superintendent's District-wide Updates and Announcements.
|
|
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 July 27, 2026 — Public Hearing & Regular Board Meeting Minutes and July 27, 2026 — Special Meeting & Budget Workshop #2 Board Meeting Minutes.
Presenter:
Jose H. Moreno, Superintendent
|
|
VI.B. Approval of the 2026-2027 Communities in Schools Service Delivery Agreement.
Presenter:
Tracy Padilla, Deputy Superintendent
|
|
VI.C. Approval of the District's Investment Policy, CDA (Local) as required by the Public Funds Investment Act section 2256.005(e).
Presenter:
Luis Gomez, Chief Financial Officer
|
|
VI.D. Approval of the Bexar County Texas 4-H Organization for recognition and eligibility for extracurricular status Resolution.
Presenter:
Tracy Padilla, Deputy Superintendent
|
|
VI.E. Approval of the TASB Policy Update 127.
Presenter:
Tracy Padilla, Deputy Superintendent
|
|
VI.F. Approval of the participation between Somerset ISD and the attached Purchasing Cooperatives for 2026-2027.
Presenter:
Luis Gomez, Chief Financial Officer
|
|
VI.G. Approval of the renewal RFP 24-003, Integrated Pest Management Services, with Frontrunner Pest Control, Inc. to continue providing integrated pest management services throughout the District.
Presenter:
Luis Gomez, Chief Financial Officer
|
|
VI.H. Approval of the renewal RFP 24-004, Wastewater Plant Maintenance and Repair, with Waste Water Solutions for the maintenance, repair, and operation of the District's wastewater treatment plants.
Presenter:
Luis Gomez, Chief Financial Officer
|
|
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
VII.A. Discussion and possible action regarding the review and approval of the contract between Bexar County and Somerset ISD for providing election services for the November 03, 2026, Somerset ISD Board of Trustees General Election.
Presenter:
Jose H. Moreno, Superintendent
|
|
VII.B. Discussion and possible action regarding the review and approval of the contract between the Atascosa County and Somerset ISD for providing election services for the November 03, 2026, Somerset ISD Board of Trustees General Election.
Presenter:
Jose H. Moreno, Superintendent
|
|
VII.C. Discussion and possible action regarding the review and approval of the Order/Notice of Election for the Board of Trustees Election on November 03, 2026.
Presenter:
Jose H. Moreno, Superintendent
|
|
VII.D. Discussion and possible action regarding the review and approval of the purchase of one (1) Special Education School Bus from Thomas Bus Texas through the BuyBoard Cooperative Purchasing Program.
Presenter:
Michael Sanchez, Chief Facilities and Operations Officer
|
|
VII.E. Discussion and possible action regarding the review and approval of employee compensation increases for the 2026-2027 school year.
Presenter:
Luis Gomez, Chief Financial Officer
|
|
VII.F. Presentation of the Somerset Independent School District Finance Update.
Presenter:
Luis Gomez, Chief Financial Officer
|
|
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 551.074, TGC 551.076, TGC 551.082, TGC 551.083, and TGC 551.084) to consider the following: |
|
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:
Jose H. Moreno, Superintendent
|
|
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
IX.A. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Presenter:
Jose H. Moreno, Superintendent
|
|
X. ADJOURNMENT:
|