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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. Recognize the School Board of Trustees in honor of School Board Recognition Month.
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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, Resignations and/or Retirements. Texas Government Code 551.074.
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IV.B. Annual Evaluation of the Superintendent.
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V. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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V.A. Discussion and possible action regarding new hires.
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VI. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.
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VI.A. Superintendent’s Report
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VII. 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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VIII. 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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VIII.A. December 09, 2013 Regular Board Meeting Minutes.
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VIII.B. 2013-2014 Student Transfer List.
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IX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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IX.A. Presentation of the Go Public Campaign.
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IX.B. Discussion and possible action regarding the review and approval of the additional repairs to the track/field Asphalt Pavement Remediation in the amount of $164,790.00.
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IX.C. Presentation of Somerset ISD Education Foundation Quarterly Report.
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IX.D. Discussion and possible action regarding the review and approval of the Budget Amendment #4 for 2013-2014 in the amount of $135,000.00.
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IX.E. Discussion and possible action regarding the review and approval of the new Junior High and High School courses for the STEM labs at both campuses required through Texas Education Code and board policy to implement new PEIMS (Public Education Information Management System) courses.
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IX.F. Discussion and possible action regarding the review and approval of a one-time disbursement of the remaining balance of the $1,500.00 supplement for teachers.
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IX.G. Discussion and possible action regarding the Strategies which support Parental Involvement on Campus Improvement Plans.
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IX.H. Discussion and possible action regarding the review and approval of the Campus Improvement Plans for Somerset Early Childhood Elementary School.
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IX.I. Discussion and possible action regarding the review and approval of the Monthly Financial Reports, Monthly Investment Report and the Quarterly Investment Report.
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Recognize the School Board of Trustees in honor of School Board Recognition Month.
|
|
| Presenter: |
Saul Hinojosa
|
|
| 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, Resignations and/or Retirements. Texas Government Code 551.074.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IV.B. Annual Evaluation of the Superintendent.
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| Subject: |
V. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
V.A. Discussion and possible action regarding new hires.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VI. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.
|
|
| Subject: |
VI.A. Superintendent’s Report
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VII. 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: |
VIII. 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: |
VIII.A. December 09, 2013 Regular Board Meeting Minutes.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.B. 2013-2014 Student Transfer List.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
IX.A. Presentation of the Go Public Campaign.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX.B. Discussion and possible action regarding the review and approval of the additional repairs to the track/field Asphalt Pavement Remediation in the amount of $164,790.00.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX.C. Presentation of Somerset ISD Education Foundation Quarterly Report.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX.D. Discussion and possible action regarding the review and approval of the Budget Amendment #4 for 2013-2014 in the amount of $135,000.00.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX.E. Discussion and possible action regarding the review and approval of the new Junior High and High School courses for the STEM labs at both campuses required through Texas Education Code and board policy to implement new PEIMS (Public Education Information Management System) courses.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX.F. Discussion and possible action regarding the review and approval of a one-time disbursement of the remaining balance of the $1,500.00 supplement for teachers.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX.G. Discussion and possible action regarding the Strategies which support Parental Involvement on Campus Improvement Plans.
|
|
| Presenter: |
Don Green
|
|
| Subject: |
IX.H. Discussion and possible action regarding the review and approval of the Campus Improvement Plans for Somerset Early Childhood Elementary School.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX.I. Discussion and possible action regarding the review and approval of the Monthly Financial Reports, Monthly Investment Report and the Quarterly Investment Report.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
X. ADJOURNMENT
|
|