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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. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary
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III.A. Discussion and possible action regarding new hires.
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IV. Communications: Employee Recognitions, Students, Partnership, Grants, Etc.
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IV.A. Superintendent’s Report
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V. CLOSED SESSION:
The Board will convene to a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551. to consider the following: |
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V.A. 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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V.A.1. Minutes of the August 6, 2012 Special Meeting
Minutes of the August 13, 2012 Regular Meeting Minutes of the August 27, 2012 Public Hearing & Special Meeting |
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V.A.2. District and Campus Adequate Yearly Progress Results
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V.A.3. Revision to Board Policy EIC (Local)
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V.A.4. District Alternative Education Program Student Handbook
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V.A.5. Special Education Operating Guidelines
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V.A.6. Texas English Language Proficiency Assessment System Results
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V.A.7. Eligibility requirements for performance-based compensation for the SHS faculty and staff eligible under Texas Teacher Advacement Program. Teacher Incentive Fund (TIF) MOU
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V.A.8. Investment Report
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V.A.9. Financial Report
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V.B. Discussion and possible action regarding new hires. 551.074 Tex. Govt. Code
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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. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Discussion and possible action to approve the contract between Cynthia Stone and Somerset ISD.
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VII.B. Discussion and possible action to approve the contract between Peterson School Services and Somerset ISD.
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VII.C. Discussion and possible action regarding the approval of ESC Region 20 CSCOPE Curriculum System Cooperative 2012-2013 Commitment Form.
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VII.D. Discussion and possible action regarding the approval of the TANGO Software Annual Services for the handheld and web computing solutions for the PK to 2nd grade benchmark and progress monitoring.
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VII.E. Discussion of presentation of the Spring 2012 STAAR EOC Results for 9th graders.
Information only, no funding sources needed. |
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VII.F. Discussion and presentation of the Spring 2012 TAKS Exit Level Results for Somerset High School.
Information only, no funding sources needed. |
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VII.G. Discussion and possible action to approve the contract between Atascosa County Services and Somerset ISD.
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VII.H. Discusstion and possible action to approve the contract between Bexar County Services and Somerset ISD.
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VII.I. The Board will discuss and may take appropriate action regarding appointing a Delegate and Alternate to the TASB Delegate Assembly.
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 10, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary
|
|
| Subject: |
III.A. Discussion and possible action regarding new hires.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
IV. Communications: Employee Recognitions, Students, Partnership, Grants, Etc.
|
|
| Subject: |
IV.A. Superintendent’s Report
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
V. CLOSED SESSION:
The Board will convene to a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551. to consider the following: |
|
| Subject: |
V.A. 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: |
V.A.1. Minutes of the August 6, 2012 Special Meeting
Minutes of the August 13, 2012 Regular Meeting Minutes of the August 27, 2012 Public Hearing & Special Meeting |
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
V.A.2. District and Campus Adequate Yearly Progress Results
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
V.A.3. Revision to Board Policy EIC (Local)
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
V.A.4. District Alternative Education Program Student Handbook
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
V.A.5. Special Education Operating Guidelines
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
V.A.6. Texas English Language Proficiency Assessment System Results
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
V.A.7. Eligibility requirements for performance-based compensation for the SHS faculty and staff eligible under Texas Teacher Advacement Program. Teacher Incentive Fund (TIF) MOU
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
V.A.8. Investment Report
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
V.A.9. Financial Report
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
V.B. Discussion and possible action regarding new hires. 551.074 Tex. Govt. Code
|
|
| 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. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Discussion and possible action to approve the contract between Cynthia Stone and Somerset ISD.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.B. Discussion and possible action to approve the contract between Peterson School Services and Somerset ISD.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.C. Discussion and possible action regarding the approval of ESC Region 20 CSCOPE Curriculum System Cooperative 2012-2013 Commitment Form.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.D. Discussion and possible action regarding the approval of the TANGO Software Annual Services for the handheld and web computing solutions for the PK to 2nd grade benchmark and progress monitoring.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.E. Discussion of presentation of the Spring 2012 STAAR EOC Results for 9th graders.
Information only, no funding sources needed. |
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.F. Discussion and presentation of the Spring 2012 TAKS Exit Level Results for Somerset High School.
Information only, no funding sources needed. |
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.G. Discussion and possible action to approve the contract between Atascosa County Services and Somerset ISD.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.H. Discusstion and possible action to approve the contract between Bexar County Services and Somerset ISD.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VII.I. The Board will discuss and may take appropriate action regarding appointing a Delegate and Alternate to the TASB Delegate Assembly.
|
|
| Presenter: |
Mr. Saul Hinojosa
|
|
| Subject: |
VIII. ADJOURNMENT
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