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: |
III.A. Discussion and possible action regarding new hires.
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III.B. Discussion and possible action regarding the Assessment of the Superintendent.
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IV. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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V. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.
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V.A. 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) |
VII.A. Minutes of the October 08, 2012 Regular Meeting
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VII.B. Canvass of the September 15, 2012 Tax Ratification Elections Results.
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VII.C. Proposed Form 470 applications for E-rate Year 16.
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VII.D. Modified eligibility requirements under the FMLA for payout under the TIF/TAP grant.
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VII.E. Somerset ISD Investment Report
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VII.F. 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 to review and approve the Budget Amendment #4 for 2012-2013.
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VIII.B. Discussion and possible action to approve the Dual Credit Academic Agreement between Somerset ISD and Alamo Community College.
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VIII.C. Discussion and possible action regarding the approval of the 2012-2013 TEA required Improvement Plans for State Accountability Academically Unacceptable campuses.
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VIII.D. Presentation of the preliminary findings of the energy conservation study conducted by Schneider Electric.
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VIII.E. Discussion and possible action regarding the Somerset ISD Master Plan and the status of ongoing and future construction items..
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 5, 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. Discussion and possible action regarding new hires.
|
|
Presenter: |
Mr. Saul Hinojosa
|
|
Subject: |
III.B. Discussion and possible action regarding the Assessment of the Superintendent.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IV. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
V. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.
|
|
Subject: |
V.A. Superintendent’s Report
|
|
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 of the items are pulled they will be subject to discussion and possible action) |
|
Subject: |
VII.A. Minutes of the October 08, 2012 Regular Meeting
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VII.B. Canvass of the September 15, 2012 Tax Ratification Elections Results.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VII.C. Proposed Form 470 applications for E-rate Year 16.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VII.D. Modified eligibility requirements under the FMLA for payout under the TIF/TAP grant.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VII.E. Somerset ISD Investment Report
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VII.F. Somerset ISD Financial Report
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
Subject: |
VIII.A. Discussion and possible action to review and approve the Budget Amendment #4 for 2012-2013.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.B. Discussion and possible action to approve the Dual Credit Academic Agreement between Somerset ISD and Alamo Community College.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.C. Discussion and possible action regarding the approval of the 2012-2013 TEA required Improvement Plans for State Accountability Academically Unacceptable campuses.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.D. Presentation of the preliminary findings of the energy conservation study conducted by Schneider Electric.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.E. Discussion and possible action regarding the Somerset ISD Master Plan and the status of ongoing and future construction items..
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IX. ADJOURNMENT
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