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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. Consultation with school district's attorney regarding EEOC Charge of Discrimination No. 451-2011-01208, Department of Justice No. 205-76-0, filed by Frances Navarro. Tex. Gov't Code section 551.071.
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III.C. Consultation with school district's attorney regarding Carmen Lambeck vs. Somerset Independent School District, In the District Court, 288th Judicaial District, Bexar County, Texas, Cause No. 2012-CI-10977. Tex. Gov't Code section 551.071.
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III.D. Discussion regarding the recommended renewal for Somerset ISD Certified Educator and Dual Certified Educator/Coach contracts for 2013-2014.
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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. Tex. Gov't. Code 551.074.
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IV.B. Consider and take possible action regarding EEOC Charge of Discrimination No. 451-2011-01208, Department of Justice No. 205-76-0, filed by Frances Navarro.
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IV.C. Consider and take possible action regarding Carmen Lambeck vs. Somerset Independent School District, In the District Court, 288th Judicial District, Bexar county, Texas, Cause No. 2012-CI-10977.
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IV.D. Discussion and possible action regarding recommended renewal of Somerset ISD Certified Educator and Dual Certified Educator/Coach contracts for 2013-2014.
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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 March 04, 2013, Regular Meeting.
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VII.B. Local Policy Update 96
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VII.C. 2013-2014 Instructional Materials Allotment and TEKS Certification
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VII.D. 2012-2013 Somerset ISD Summer School Calendar
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VII.E. 2013-2014 Somerset ISD District Calendar
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VII.F. Somerset ISD Investment Report
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VII.G. 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 regarding the approval of the recommendation of Saul Hinojosa, Superintendent of Somerset Schools to be nomintated for the Superintendent of the Year award program underwritten by Balfour and coordinated by TASB.
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VIII.B. Discussion and possible action regarding Professional Development 360 for the 2013-2014 school year for the amount of $29,899.98.
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VIII.C. Discussion and possible action regarding the approval of ESC, Region 20 CSCOPE Curriculum System Cooperative throughout 2013-2014 school year for the amount of $26,462.00.
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VIII.D. Discussion and possible action to review and approve the 2013-2016 School Dual Credit Academic Course Articulation Agreements between Somerset ISD and Alamo Community College District in the amount of $18,000.
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VIII.E. Discussion and possible action regarding the contracted service between Somerset ISD and Laurie Ann Brown, Physical Therapist, for the 2013-2014 school year not to exceed in the amount of $24,000.00.
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VIII.F. Discussion and possible action regarding the approval of contracted services between Somerset ISD and Thomas W. Hill, Ph. D, Licensed school Psychologist for the 2013-2014 school year for 46 days at $600.00 per day. The total amount not to exceed $27,600.00 from August 30,2013 through July 19, 2014.
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VIII.G. Discussion and possible action regarding the approval service agreement between Somerset ISD and esped.com, Inc. for the e-Sped IEP Appication Service to continue for three years beginning with the 2013-2014 school year and ending with the 2015-2016 school year. The maximum amount not to exceed $12,000.00 per year.
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VIII.H. Discussion and possible action regarding the purchase of the iBoss Web Filtering product for a cost of $31,379.90 for a three year subscription.
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VIII.I. Discussion and possible action regarding the purchase of the School Messenger software and notification service for the remainder of the 2012-2013 at no cost and for the 2013-2014 school year in the amount of $10,000.00.
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VIII.J. Discussion and possible action regarding the purchase of 70 ActivSlates and 70 ActivHubs for a cost of $26,467.00.
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VIII.K. Consideration and possible action regarding resolution to designate and authorize the conveyance of title to the highest bidder per section 34.05(i) of the Texas Property Tax Code for tax foreclosure properties struck off in trust to Somerset ISD.
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 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. Consultation with school district's attorney regarding EEOC Charge of Discrimination No. 451-2011-01208, Department of Justice No. 205-76-0, filed by Frances Navarro. Tex. Gov't Code section 551.071.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
III.C. Consultation with school district's attorney regarding Carmen Lambeck vs. Somerset Independent School District, In the District Court, 288th Judicaial District, Bexar County, Texas, Cause No. 2012-CI-10977. Tex. Gov't Code section 551.071.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
III.D. Discussion regarding the recommended renewal for Somerset ISD Certified Educator and Dual Certified Educator/Coach contracts for 2013-2014.
|
|
| 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. Tex. Gov't. Code 551.074.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IV.B. Consider and take possible action regarding EEOC Charge of Discrimination No. 451-2011-01208, Department of Justice No. 205-76-0, filed by Frances Navarro.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IV.C. Consider and take possible action regarding Carmen Lambeck vs. Somerset Independent School District, In the District Court, 288th Judicial District, Bexar county, Texas, Cause No. 2012-CI-10977.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IV.D. Discussion and possible action regarding recommended renewal of Somerset ISD Certified Educator and Dual Certified Educator/Coach contracts for 2013-2014.
|
|
| 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 March 04, 2013, Regular Meeting.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII.B. Local Policy Update 96
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII.C. 2013-2014 Instructional Materials Allotment and TEKS Certification
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII.D. 2012-2013 Somerset ISD Summer School Calendar
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII.E. 2013-2014 Somerset ISD District Calendar
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII.F. Somerset ISD Investment Report
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII.G. Somerset ISD Financial Report
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VIII.A. Discussion and possible action regarding the approval of the recommendation of Saul Hinojosa, Superintendent of Somerset Schools to be nomintated for the Superintendent of the Year award program underwritten by Balfour and coordinated by TASB.
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| Subject: |
VIII.B. Discussion and possible action regarding Professional Development 360 for the 2013-2014 school year for the amount of $29,899.98.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.C. Discussion and possible action regarding the approval of ESC, Region 20 CSCOPE Curriculum System Cooperative throughout 2013-2014 school year for the amount of $26,462.00.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.D. Discussion and possible action to review and approve the 2013-2016 School Dual Credit Academic Course Articulation Agreements between Somerset ISD and Alamo Community College District in the amount of $18,000.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.E. Discussion and possible action regarding the contracted service between Somerset ISD and Laurie Ann Brown, Physical Therapist, for the 2013-2014 school year not to exceed in the amount of $24,000.00.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.F. Discussion and possible action regarding the approval of contracted services between Somerset ISD and Thomas W. Hill, Ph. D, Licensed school Psychologist for the 2013-2014 school year for 46 days at $600.00 per day. The total amount not to exceed $27,600.00 from August 30,2013 through July 19, 2014.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.G. Discussion and possible action regarding the approval service agreement between Somerset ISD and esped.com, Inc. for the e-Sped IEP Appication Service to continue for three years beginning with the 2013-2014 school year and ending with the 2015-2016 school year. The maximum amount not to exceed $12,000.00 per year.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.H. Discussion and possible action regarding the purchase of the iBoss Web Filtering product for a cost of $31,379.90 for a three year subscription.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.I. Discussion and possible action regarding the purchase of the School Messenger software and notification service for the remainder of the 2012-2013 at no cost and for the 2013-2014 school year in the amount of $10,000.00.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.J. Discussion and possible action regarding the purchase of 70 ActivSlates and 70 ActivHubs for a cost of $26,467.00.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.K. Consideration and possible action regarding resolution to designate and authorize the conveyance of title to the highest bidder per section 34.05(i) of the Texas Property Tax Code for tax foreclosure properties struck off in trust to Somerset ISD.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX. ADJOURNMENT
|
|