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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Closed Session:
The Board will convene to a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider the following: |
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III.A. Discuss and consider New Hires
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III.B. Discuss and consider the Superintendent's Evaluation and Contract Renewal
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IV. Open Session:
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IV.A. Discussion and possible action regarding New Hires
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IV.B. Discussion and possible action regarding the Superintendent's Evaluation and Contract Renewal
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V. Communications:
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V.A. Student Recognitions
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V.B. Resolution of "Thanks" to the Superintendent from State Representative John Garza
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V.C. Somerset ISD Education Foundation "Friends of Somerset"
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V.D. Superintendent's Report
District Update |
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VI. Public Comment:
(30 minute total time for this item. Limit of five minutes per person. Only one person from each delegation will be heard on the same subject. No employee names can be mentioned) |
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VII. Consent Agenda:
Approval and possible discussion of the following items: (If any any of the items are pulled they will be subject to discussion and possible action) |
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VII.A. Minutes of the January 2, 2012 Special Meeting
Minutes of the January 9, 2012 Regular Meeting Minutes of the January 24, 2012 Special Meeting |
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VII.B. Impact of the following Charter Schools on Somerset ISD:
KIPP Inc. Charter 101-813 IDEA Public Schools 108-807 Texas College Preparatory Academies 221-801 Premier High Schools 072-801 Great Hearts Academy-San Antonio |
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VII.C. E-Rate Year 15 contract for Internal Connnections- New Junior High
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VII.D. Revision to the PDAS (Professional Development and Appraisal System) Certified Appraisers for the 2011-2012 School Year
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VII.E. 2011-2012 Elementary and District Improvement Plans (CIP'S) (DIP'S)
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VII.F. 2012-2013 Budget Planning Calendar
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VII.G. Somerset ISD Investment Report
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VII.H. Somerset ISD Financial Report
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VIII. Presentation, Discussion and/or Action Items:
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VIII.A. Discussion and possible action regarding the review and approval of the District's five year financial forecast and proposed budget reductions
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VIII.B. Discussion and possible action regarding the review of possible policies and procedures in the event of a fire in the District.
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VIII.C. Discussion and possible action regarding the March Regular Board meeting date due to Spring Break
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VIII.D. Discussion and possible action regarding the 2011-2012 request for Maximum Class Size Exemption
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Closed Session:
The Board will convene to a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider the following: |
|
| Subject: |
III.A. Discuss and consider New Hires
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
III.B. Discuss and consider the Superintendent's Evaluation and Contract Renewal
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| Subject: |
IV. Open Session:
|
|
| Subject: |
IV.A. Discussion and possible action regarding New Hires
|
|
| Subject: |
IV.B. Discussion and possible action regarding the Superintendent's Evaluation and Contract Renewal
|
|
| Subject: |
V. Communications:
|
|
| Subject: |
V.A. Student Recognitions
|
|
| Presenter: |
Mr. Steve Ayers
|
|
| Subject: |
V.B. Resolution of "Thanks" to the Superintendent from State Representative John Garza
|
|
| Presenter: |
State Representative John Garza
|
|
| Subject: |
V.C. Somerset ISD Education Foundation "Friends of Somerset"
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
V.D. Superintendent's Report
District Update |
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VI. Public Comment:
(30 minute total time for this item. Limit of five minutes per person. Only one person from each delegation will be heard on the same subject. No employee names can be mentioned) |
|
| Subject: |
VII. Consent Agenda:
Approval and possible discussion of the following items: (If any any of the items are pulled they will be subject to discussion and possible action) |
|
| Subject: |
VII.A. Minutes of the January 2, 2012 Special Meeting
Minutes of the January 9, 2012 Regular Meeting Minutes of the January 24, 2012 Special Meeting |
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.B. Impact of the following Charter Schools on Somerset ISD:
KIPP Inc. Charter 101-813 IDEA Public Schools 108-807 Texas College Preparatory Academies 221-801 Premier High Schools 072-801 Great Hearts Academy-San Antonio |
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.C. E-Rate Year 15 contract for Internal Connnections- New Junior High
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.D. Revision to the PDAS (Professional Development and Appraisal System) Certified Appraisers for the 2011-2012 School Year
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.E. 2011-2012 Elementary and District Improvement Plans (CIP'S) (DIP'S)
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.F. 2012-2013 Budget Planning Calendar
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.G. Somerset ISD Investment Report
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.H. Somerset ISD Financial Report
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VIII. Presentation, Discussion and/or Action Items:
|
|
| Subject: |
VIII.A. Discussion and possible action regarding the review and approval of the District's five year financial forecast and proposed budget reductions
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VIII.B. Discussion and possible action regarding the review of possible policies and procedures in the event of a fire in the District.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VIII.C. Discussion and possible action regarding the March Regular Board meeting date due to Spring Break
|
|
| Presenter: |
Mr. Hinojosa
|
|
| Subject: |
VIII.D. Discussion and possible action regarding the 2011-2012 request for Maximum Class Size Exemption
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
IX. ADJOURNMENT
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