II. Pledge of Allegiance

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:

III.A. Consultation with School District's legal counsel on legal procedural issues related to termination of a probationary contract employee(s). 

III.B. Consider and discuss the proposed termination of probationary contract employees(s).

III.C. Consultation with the School District's legal counsel concerning legal issues involving issues concerning program changes.

III.D. Consultation with the School District's legal counsel on legal and procedural issues related to a non-renewal hearing regarding term contract employee (s).

III.E. Consider and discuss proposed termination of term contract employee(s).

III.F. Consultation with the District's legal counsel concerning procedural issues concerning non-renewal hearing, including selection of counsel to advise the Board in any non-renewal hearing.

III.G. Discussion regarding new hires and resignations.

III.H. Discussion regarding Teacher Contracts.

IV. Open Session:

IV.A. Consider and take possible action regarding the termination of probationary contract employee(s) at the end of the 2011-2012 school year. 

IV.B. Consider and take possible action to declare that the necessity of program changes exist requiring the non-renewal of district employee(s).

IV.C. Consider and take possible action to determine the employment areas to be affected as a result of the program changes requiring the non-renewal of district employee(s).

IV.D. Consider and take possible action regarding proposed non-renewal of term contract employee at the end of the 2011-2012 school year.

IV.E. Consider and take possible action regarding the selection of legal counsel to advise the board in any non-renewal hearing during the current school year.

V. Communications:

V.A. Superintendent's Report
District Update

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)

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)

VII.A. Minutes of the March 5, 2012 Special Meeting and Minutes of the March 19, 2012 Regular Meeting

VII.B. 2011-2012 Transfer Students

VII.C. Local Policy Update 93

VII.D. 2011-2012 Summer School Calendar

VII.E. 2012-2013 Somerset ISD District Calendar

VII.F. 2012-2015 Dual Credit Academic Agreement between Somerset ISD and Alamo Community College District

VII.G. Partnership between Somerset ISD and UT Health Science Center

VII.H. Revision to Policy EIA (LOCAL) and Deletion of EIAB (LOCAL)

VII.I. Adopt Resolution to suspend portions of Policy EI (LOCAL) and EIA (LOCAL)

VIII. Presentation, Discussion and/or Action Items:

VIII.A. Discussion and possible action regarding Professional Development 360.

VIII.B. Discussion and possible action regarding the approval to change school start times for the 2012-2013 School Year.

VIII.C. Discussion and possible action regarding the implementation of a Trimester Schedule at the High School Campus.

VIII.D. Discussion and possible action regarding the renewal of 52 concurrent Education 2020 software licenses for usage from August 1, 2012 through July 31, 2013.

VIII.E. Discussion and possible action regarding the purchase of a Camera System for the New Junior High School.

VIII.F. Discussion and possible action regarding the purchase of a Security System for the New Junior High School.

VIII.G. Discussion and possible action regarding the Investment and Financial Reports.

IX. ADJOURNMENT