II. Pledge of Allegiance

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:

III.A. Discussion regarding New Hires, Resignations and/or Retirements.  Texas Government Code 551.074.

III.B. Discussion regarding the recommended renewal of Somerset ISD administration contracts.

IV. OPEN SESSION:  Return to Open Session to Take Action Deemed Necessary.

IV.A. Discussion and possible action regarding new hires. 

IV.B. Discussion and possible action regarding the recommended renewal of Somerset ISD administration contracts.

V. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.

V.A. Superintendent’s Report

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)

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)

VII.A. Februay 10, 2014 Regular Board Meeting Minutes and February 17, 2014 Public Hearing & Special Board Meeting Minutes.

VII.B. Local Policy Update 98.

VII.C. Somerset ISD Investment Report

VII.D. Somerset ISD Financial Report

VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:

VIII.A. Discussion and possible action regarding the review and approval of the 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 foreclosed properties struck off in trust to Somerset ISD; 09-10-0791-CVA and Suit No. 99-05-0271-CVA and request that the post judgment taxes be waived for Suit No. 08-08-0672-CVA, Suit No. 08-07-0574-CVA, Suit No. 03-12-0683-CVA and Suit No. 01-01-0043-CVA.

VIII.B. Discussion and possible action regarding the review and approval of Computer Solutions as the service provider for the E-Rate contract or service agreement for Internal Connections for Year 17 July 01, 2014 to June 30, 2015.

VIII.C. Discussion and possible action regarding the review and approval of the College Board and Somerset ISD Memorandum of Understanding.

VIII.D. Discussion and possible action regarding the review and approval to hold grievances quarterly on the first Monday of the month during the board meeting.

VIII.E. Discussion & possible action regarding the review and approval of the Interlocal Agreement with the San Antonio River Authority not to exceed the cost of $15,000.00 for 2013-2014 school year.

IX. ADJOURNMENT