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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, 551.072 and 551.074 to consider the following: |
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III.A. Discussion and possible action regarding new hires and resignations.
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III.B. Discussion and possible action regarding Somerset ISD Teacher Contracts.
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III.C. Discussion and possible action regarding the Assessment of the Superintendent.
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III.D. Consultation with the District's attorney concerning legal issues and procedural issues related to non-renewal of the term contract of a term contract employee.
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III.E. Consider and discuss non-renewal of a term contract employee.
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III.F. Consider and take possible action to adopt a Resolution authorizing the use of eminent domain to condemn a fourteen-foot (14') wide drainage easement on the following tracts of land:
1. The West 75 feet of a 1.00 acre tract, more or less, fronting on the North side of Dixon Road, and on the East side of Somerset, and being out of the Original Survey #55, Section 2, in Bexar County, Texas, said 1.00 agree tract being more particularly described in Deed dated October 3, 1951, from Pedro Casias, et ux for Frederico Flores, filed of record in Volume 3219, Page 482, Deed Records of Bexar County, Texas. 2. The East 75 feet of a 1.00 acre tract, more or less, fronting on the North side of Dixon Road, and on the East side of Somerset, and being out of the Original Survey #55, Section 2, in Bexar County, Texas, said 1.00 agree tract being more particularly described in Deed dated October 3, 1951, from Pedro Casias, et ux for Frederico Flores, filed of record in Volume 3219, Page 482, Deed Records of Bexar County, Texas. 3. Two (2) tracts of land each containing 0.25 acres of land, more or less, described by field notes as Tract 3 and Tract 4, both out of a 1.00 acre tract of land in the City of Somerset out of the John Christopher Survey No. 55, Abstract No. 164, County Block 4230, Bexar County, Texas, being the land described in a conveyance to Eduardo L. Arguello, Jr. in a Deed recorded in Volume 13845, Page 1761, Deed Records of Bexar County, Texas. |
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IV. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary
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IV.A. Discussion and possible action regarding new hires and resignations.
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IV.B. Discussion and possible action regarding Somerset ISD Teacher Contracts.
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IV.C. Discussion and possible action regarding the Assessment of the Superintendent.
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IV.D. Consider and take possible action regarding non-renewal of the term contract of James Goslin.
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IV.E. Consider and take possible action to adopt a Resolution authorizing the use of eminent domain to condemn a fourteen-foot (14') wide drainage easement on the following tracts of land: 1. The West 75 feet of a 1.00 acre tract, more or less, fronting on the North side of Dixon Road, and on the East side of Somerset, and being out of the Original Survey #55, Section 2, in Bexar County, Texas, said 1.00 agree tract being more particularly described in Deed dated October 3, 1951, from Pedro Casias, et ux for Frederico Flores, filed of record in Volume 3219, Page 482, Deed Records of Bexar County, Texas. 2. The East 75 feet of a 1.00 acre tract, more or less, fronting on the North side of Dixon Road, and on the East side of Somerset, and being out of the Original Survey #55, Section 2, in Bexar County, Texas, said 1.00 agree tract being more particularly described in Deed dated October 3, 1951, from Pedro Casias, et ux for Frederico Flores, filed of record in Volume 3219, Page 482, Deed Records of Bexar County, Texas. 3. Two (2) tracts of land each containing 0.25 acres of land, more or less, described by field notes as Tract 3 and Tract 4, both out of a 1.00 acre tract of land in the City of Somerset out of the John Christopher Survey No. 55, Abstract No. 164, County Block 4230, Bexar County, Texas, being the land described in a conveyance to Eduardo L. Arguello, Jr. in a Deed recorded in Volume 13845, Page 1761, Deed Records of Bexar County, Texas. |
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V. Communications: Employee Recognitions, Students, Partnership, Grants, Etc.
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V.A. Somerset High School JROTC Student Recognitions
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V.B. Superintendent’s Report
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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 of the items are pulled they will be subject to discussion and possible action) |
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VII.A. Approval of the April 2, 2012 Special meeting and April 9, 2012 Regular meeting minutes
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VII.B. 2012-2013 School District Calendar
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VII.C. Somerset ISD Investment Report
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VII.D. Somerset ISD Financial Report
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VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VIII.A. Consideration and possible action regarding changes to single-member trustee election systems, including revision of single-member district boundaries after the 2010 Census.
(Consideracion y posible acción respecto a los cambios en los sistemas para la elección de miembros directivos únicos, incluyendo el repaso de los limites de los distritos de miembros únicos después del Censo 2010) |
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VIII.B. Discussion and possible action to approve the awarding of a contract for the supply of furniture, fixtures and equipment for the new junior high.
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VIII.C. Presentation regarding the upcoming Tax Ratification Election (TRE).
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 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, 551.072 and 551.074 to consider the following: |
|
| Subject: |
III.A. Discussion and possible action regarding new hires and resignations.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
III.B. Discussion and possible action regarding Somerset ISD Teacher Contracts.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
III.C. Discussion and possible action regarding the Assessment of the Superintendent.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
III.D. Consultation with the District's attorney concerning legal issues and procedural issues related to non-renewal of the term contract of a term contract employee.
|
|
| Presenter: |
Mr. Saul Hinojosa
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| Subject: |
III.E. Consider and discuss non-renewal of a term contract employee.
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| Presenter: |
Mr. Saul Hinojosa
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| Subject: |
III.F. Consider and take possible action to adopt a Resolution authorizing the use of eminent domain to condemn a fourteen-foot (14') wide drainage easement on the following tracts of land:
1. The West 75 feet of a 1.00 acre tract, more or less, fronting on the North side of Dixon Road, and on the East side of Somerset, and being out of the Original Survey #55, Section 2, in Bexar County, Texas, said 1.00 agree tract being more particularly described in Deed dated October 3, 1951, from Pedro Casias, et ux for Frederico Flores, filed of record in Volume 3219, Page 482, Deed Records of Bexar County, Texas. 2. The East 75 feet of a 1.00 acre tract, more or less, fronting on the North side of Dixon Road, and on the East side of Somerset, and being out of the Original Survey #55, Section 2, in Bexar County, Texas, said 1.00 agree tract being more particularly described in Deed dated October 3, 1951, from Pedro Casias, et ux for Frederico Flores, filed of record in Volume 3219, Page 482, Deed Records of Bexar County, Texas. 3. Two (2) tracts of land each containing 0.25 acres of land, more or less, described by field notes as Tract 3 and Tract 4, both out of a 1.00 acre tract of land in the City of Somerset out of the John Christopher Survey No. 55, Abstract No. 164, County Block 4230, Bexar County, Texas, being the land described in a conveyance to Eduardo L. Arguello, Jr. in a Deed recorded in Volume 13845, Page 1761, Deed Records of Bexar County, Texas. |
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| Presenter: |
Mr. Saul Hinojosa
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| Subject: |
IV. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary
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| Subject: |
IV.A. Discussion and possible action regarding new hires and resignations.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
IV.B. Discussion and possible action regarding Somerset ISD Teacher Contracts.
|
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| Presenter: |
Mr. Saul Hinojosa
|
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| Subject: |
IV.C. Discussion and possible action regarding the Assessment of the Superintendent.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
IV.D. Consider and take possible action regarding non-renewal of the term contract of James Goslin.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
IV.E. Consider and take possible action to adopt a Resolution authorizing the use of eminent domain to condemn a fourteen-foot (14') wide drainage easement on the following tracts of land: 1. The West 75 feet of a 1.00 acre tract, more or less, fronting on the North side of Dixon Road, and on the East side of Somerset, and being out of the Original Survey #55, Section 2, in Bexar County, Texas, said 1.00 agree tract being more particularly described in Deed dated October 3, 1951, from Pedro Casias, et ux for Frederico Flores, filed of record in Volume 3219, Page 482, Deed Records of Bexar County, Texas. 2. The East 75 feet of a 1.00 acre tract, more or less, fronting on the North side of Dixon Road, and on the East side of Somerset, and being out of the Original Survey #55, Section 2, in Bexar County, Texas, said 1.00 agree tract being more particularly described in Deed dated October 3, 1951, from Pedro Casias, et ux for Frederico Flores, filed of record in Volume 3219, Page 482, Deed Records of Bexar County, Texas. 3. Two (2) tracts of land each containing 0.25 acres of land, more or less, described by field notes as Tract 3 and Tract 4, both out of a 1.00 acre tract of land in the City of Somerset out of the John Christopher Survey No. 55, Abstract No. 164, County Block 4230, Bexar County, Texas, being the land described in a conveyance to Eduardo L. Arguello, Jr. in a Deed recorded in Volume 13845, Page 1761, Deed Records of Bexar County, Texas. |
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| Presenter: |
Mr. Saul Hinojosa
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| Subject: |
V. Communications: Employee Recognitions, Students, Partnership, Grants, Etc.
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|
| Subject: |
V.A. Somerset High School JROTC Student Recognitions
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| Presenter: |
Mr. Steve Ayers
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| Subject: |
V.B. Superintendent’s Report
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| Presenter: |
Mr. Saul Hinojosa
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| 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 of the items are pulled they will be subject to discussion and possible action) |
|
| Subject: |
VII.A. Approval of the April 2, 2012 Special meeting and April 9, 2012 Regular meeting minutes
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| Presenter: |
Ms. Andrea De La Cruz
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| Subject: |
VII.B. 2012-2013 School District Calendar
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| Presenter: |
Mr. Saul Hinojosa
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| Subject: |
VII.C. Somerset ISD Investment Report
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| Presenter: |
Mr. Saul Hinojosa
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| Subject: |
VII.D. Somerset ISD Financial Report
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| Presenter: |
Mr. Saul Hinojosa
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| Subject: |
VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VIII.A. Consideration and possible action regarding changes to single-member trustee election systems, including revision of single-member district boundaries after the 2010 Census.
(Consideracion y posible acción respecto a los cambios en los sistemas para la elección de miembros directivos únicos, incluyendo el repaso de los limites de los distritos de miembros únicos después del Censo 2010) |
|
| Presenter: |
Mr. Saul Hinojosa
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|
| Subject: |
VIII.B. Discussion and possible action to approve the awarding of a contract for the supply of furniture, fixtures and equipment for the new junior high.
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|
| Presenter: |
Mr. Saul Hinojosa
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|
| Subject: |
VIII.C. Presentation regarding the upcoming Tax Ratification Election (TRE).
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| Presenter: |
Mr. Saul Hinojosa
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| Subject: |
IX. ADJOURNMENT
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