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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 et.seq. to consider the following: |
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III.A. Discussion regarding new hires. Tex. Gov't Code 551.074.
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III.B. Attorney consultation regarding a Level III Student/Parent Hearing. Tex. Gov't Code 551.071.
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III.C. Conduct Level III Student/Parent Grievance Hearing and Deliberation of Grievance. Tex. Gov't Code 551.082 and 551.0821.
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III.D. Discussion regarding the recommended renewal for Somerset ISD administrator contracts.
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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.
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IV.B. Discussion and possible action regarding Level III Student/Parent Grievance.
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IV.C. Discussion and possible action regarding recommended renewal of Somerset ISD administrator contracts.
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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) |
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VII.A. Minutes of the February 11, 2013 Regular Meeting.
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VII.B. Somerset ISD Investment Report
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VII.C. 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 approve the Palo Alto College Memorandum of Understanding partnership with Somerset ISD at the former Somerset Junior High School Cafetorium to serve continuing adult education opportunities in ESL and GED courses.
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VIII.B. Discussion and possible action regarding the approval for the E-Rate Year 16 contract or service agreement for : Videoconferencing, Web Hosting, Long Distance, Telecommunications Services, Internal Connections, and Internet Access.
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VIII.C. Discussion and possible action to review and approve the Memorandum of Understanding with Palo Alto College-Gateway to College Program for the 2013-2014 with an automatic renewal for four successive one year terms.
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VIII.D. Discussion and possible action regarding the approval of a two year extension for the district's bank depository contract for the funds of Somerset ISD, under Texas Education Code, Chapter 45.201 through 45.209, Subchapter G, School District Depositories.
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VIII.E. Discussion and possible action regarding the approval for the use of the Texas Association of School Boards' model Dual-Assignment Probationary and Dual-Assignment Term Contract language beginning 2013-2014 school year for educators hired to fill dual assignments.
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 4, 2013 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 et.seq. to consider the following: |
|
| Subject: |
III.A. Discussion regarding new hires. Tex. Gov't Code 551.074.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
III.B. Attorney consultation regarding a Level III Student/Parent Hearing. Tex. Gov't Code 551.071.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
III.C. Conduct Level III Student/Parent Grievance Hearing and Deliberation of Grievance. Tex. Gov't Code 551.082 and 551.0821.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
III.D. Discussion regarding the recommended renewal for Somerset ISD administrator contracts.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IV. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IV.A. Discussion and possible action regarding new hires.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IV.B. Discussion and possible action regarding Level III Student/Parent Grievance.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IV.C. Discussion and possible action regarding recommended renewal of Somerset ISD administrator contracts.
|
|
| 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 February 11, 2013 Regular Meeting.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII.B. Somerset ISD Investment Report
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII.C. Somerset ISD Financial Report
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VIII.A. Discussion and possible action to approve the Palo Alto College Memorandum of Understanding partnership with Somerset ISD at the former Somerset Junior High School Cafetorium to serve continuing adult education opportunities in ESL and GED courses.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.B. Discussion and possible action regarding the approval for the E-Rate Year 16 contract or service agreement for : Videoconferencing, Web Hosting, Long Distance, Telecommunications Services, Internal Connections, and Internet Access.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.C. Discussion and possible action to review and approve the Memorandum of Understanding with Palo Alto College-Gateway to College Program for the 2013-2014 with an automatic renewal for four successive one year terms.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.D. Discussion and possible action regarding the approval of a two year extension for the district's bank depository contract for the funds of Somerset ISD, under Texas Education Code, Chapter 45.201 through 45.209, Subchapter G, School District Depositories.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.E. Discussion and possible action regarding the approval for the use of the Texas Association of School Boards' model Dual-Assignment Probationary and Dual-Assignment Term Contract language beginning 2013-2014 school year for educators hired to fill dual assignments.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX. ADJOURNMENT
|
|