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Meeting Agenda
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I. Call Meeting to Order
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II. Invocation
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III. Pledge of Allegiance
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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. 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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VI. 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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VI.A. February 09, 2015 Regular Board Meeting Minutes.
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VI.B. Statement of Impact Amendment of the following Charter School: KIPP San Antonio.
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VI.C. TASB Localized Policy Manual Update 99 policies BDD, BP, CK, and FFH.
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VI.D. Approval of the Assistance League's Operation School Bell Program.
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VI.E. Approval of the 2015-2016 Budget Planning Calendar.
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VI.F. Somerset ISD Investment Report.
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VI.G. Somerset ISD Financial Report.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation regarding the Somerset ISD Education Foundation Quarterly Report.
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VII.B. Discussion and possible action regarding the review and approval of the Budget Amendment #3 for 2014-2015 in the amount of $151,416.00.
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VII.C. Discussion and possible action regarding the review and approval of the 2015-2016 Somerset ISD District Academic Calendar.
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VIII. 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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VIII.A. Pursuant to Texas Government Code Section 551.074, consider and discuss Superintendent's compensation.
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IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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IX.A. Discussion and possible action regarding Superintendent's compensation.
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 2, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.
|
|
| Subject: |
IV.A. Superintendent’s Report
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
V. 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: |
VI. 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: |
VI.A. February 09, 2015 Regular Board Meeting Minutes.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.B. Statement of Impact Amendment of the following Charter School: KIPP San Antonio.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.C. TASB Localized Policy Manual Update 99 policies BDD, BP, CK, and FFH.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.D. Approval of the Assistance League's Operation School Bell Program.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.E. Approval of the 2015-2016 Budget Planning Calendar.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.F. Somerset ISD Investment Report.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI.G. Somerset ISD Financial Report.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Presentation regarding the Somerset ISD Education Foundation Quarterly Report.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII.B. Discussion and possible action regarding the review and approval of the Budget Amendment #3 for 2014-2015 in the amount of $151,416.00.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of the 2015-2016 Somerset ISD District Academic Calendar.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII. 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: |
VIII.A. Pursuant to Texas Government Code Section 551.074, consider and discuss Superintendent's compensation.
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| Subject: |
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Subject: |
IX.A. Discussion and possible action regarding Superintendent's compensation.
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| Subject: |
X. ADJOURNMENT:
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