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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. PUBLIC HEARING
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III.A. Somerset ISD will hold a Public Hearing at 6:00 P.M., on Monday, August 25, 2014 for the purpose of discussing the school district's 2014-2015 Budget.
Public Participation in the discussion is invited. The Board will convene into a Close Session Agenda immediately following the Public Hearing. |
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IV. 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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IV.A. Discussion regarding new hires. Texas Government Code 551.074.
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IV.B. Discussion and consideration regarding the attendance waiver request of SISD students living outside the district. Texas Government Code 551.0821
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V. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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V.A. Discussion regarding new hires.
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V.B. Discussion regarding the attendance waiver request of SISD students living outside the district.
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VI. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VI.A. Discussion and possible action regarding the approval of the Final Budget Amendment for 2013-2014 school year.
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VI.B. Discussion and possible action regarding the approval of the RFP 14-011, proposal to be awarded to Game Court Services for the purchase and installation of telescopic bleachers, scoreboards, backboards and other equipment as outlined in the tabulation sheet. Equipment and installation cost is not to exceed $123,482.00.
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VI.C. Discussion and possible action regarding the approval of the Certified Atascosa and Bexar Appraisal Rolls for Somerset Independent School District.
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VI.D. Discussion and possible action regarding the approval of the Legal Budget for the 2014-2015 school year.
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VI.E. Discussion and possible action regarding the approval of the Ordinance and Order adopting Tax Rate of School Year 2014-2015.
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VI.F. Discussion and possible action regarding the approval of the contract between the State of Texas County of Bexar services and Somerset ISD for conducting the November 04, 2014, Somerset ISD Board of Trustees General Election.
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VI.G. Discussion and possible action regarding the approval of the contract between the State of Texas County of Atascosa services and Someset ISD for conducting the November 04, 2014, Somerset ISD Board of Trustees General Election.
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VI.H. Discussion and possible action regarding the approval of the Order/Notice of Election for the Board of Trustees Election November 04, 2014.
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 2014 at 6:00 PM - Public Hearing and Special Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. PUBLIC HEARING
|
|
| Subject: |
III.A. Somerset ISD will hold a Public Hearing at 6:00 P.M., on Monday, August 25, 2014 for the purpose of discussing the school district's 2014-2015 Budget.
Public Participation in the discussion is invited. The Board will convene into a Close Session Agenda immediately following the Public Hearing. |
|
| Subject: |
IV. 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: |
IV.A. Discussion regarding new hires. Texas Government Code 551.074.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IV.B. Discussion and consideration regarding the attendance waiver request of SISD students living outside the district. Texas Government Code 551.0821
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
V. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Subject: |
V.A. Discussion regarding new hires.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
V.B. Discussion regarding the attendance waiver request of SISD students living outside the district.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VI.A. Discussion and possible action regarding the approval of the Final Budget Amendment for 2013-2014 school year.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.B. Discussion and possible action regarding the approval of the RFP 14-011, proposal to be awarded to Game Court Services for the purchase and installation of telescopic bleachers, scoreboards, backboards and other equipment as outlined in the tabulation sheet. Equipment and installation cost is not to exceed $123,482.00.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.C. Discussion and possible action regarding the approval of the Certified Atascosa and Bexar Appraisal Rolls for Somerset Independent School District.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.D. Discussion and possible action regarding the approval of the Legal Budget for the 2014-2015 school year.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.E. Discussion and possible action regarding the approval of the Ordinance and Order adopting Tax Rate of School Year 2014-2015.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.F. Discussion and possible action regarding the approval of the contract between the State of Texas County of Bexar services and Somerset ISD for conducting the November 04, 2014, Somerset ISD Board of Trustees General Election.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.G. Discussion and possible action regarding the approval of the contract between the State of Texas County of Atascosa services and Someset ISD for conducting the November 04, 2014, Somerset ISD Board of Trustees General Election.
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| Presenter: |
Saul Hinojosa
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| Subject: |
VI.H. Discussion and possible action regarding the approval of the Order/Notice of Election for the Board of Trustees Election November 04, 2014.
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| Presenter: |
Saul Hinojosa
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| Subject: |
VII. ADJOURNMENT
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