Meeting Agenda
|
---|
I. Call Meeting to Order
|
II. Innovation
|
III. Pledge of Allegiance
|
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: |
IV.A. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
|
IV.B. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.074.
|
V. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
V.A. Discussion and possible action regarding new hires.
|
V.B. Consider and take possible action regarding finding that good cause did not exist under Texas Education Code 21.105 (c)(2) and authorize the Superintendent to file a written complaint with State Board Educator Certification (SBEC) for contract abandonment.
|
VI. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.
|
VI.A. Superintendent’s Report
|
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)
|
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) |
VIII.A. August 11, 2014 Regular Board Meeting Minutes and August 25, 2014 Public Hearing & Special Board Meeting Minutes.
|
VIII.B. 2014-2015 Student Transfers
|
VIII.C. Teacher Advancement Program Certified Appraisers of the Skills, Knowledge and Refinement List
|
VIII.D. Statement of Impact of Charter Schools: Great Hearts Academy - San Antonio
|
VIII.E. Somerset ISD Investment Report
|
VIII.F. Somerset ISD Financial Report
|
IX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
IX.A. Presentation regarding the 2014 Performance-Based Monitoring Analysis System (PBMAS) Report.
|
IX.B. Presentation regarding the 2014 District and Campus State Accountability Results.
|
IX.C. Presentation regarding the Gifted and Talented Program Redesign.
|
IX.D. Discussion and possible action regarding the review and approval of the increase in the Scholastic Read 180 software licensing amount from $42,880.40, approved on July 14, 2014, to $45,679.80.
|
IX.E. Discussion and possible action regarding the review and approval of the purchase of Low Incident Disabilities (LID) Curriculum for the district's Life Skills units to support and supplement the district Adopted Curriculum, and to Address changes made to the State Assessments (STAAR-Alternate) for this student population the cost is not to exceed the amount of $18,000.00.
|
IX.F. Discussion and possible action regarding the review and approval of the 2014-2015 Unemployment Compensation Renewal with the TASB Risk Management Fund Agreement not to exceed the amount of $22,776.00.
|
IX.G. Discussion and possible action regarding the approval that the district continue to retain Walsh, Anderson, Gallegos, Green & Trevino, P.C. Attorneys at Law as the District's Firm for the 2014-2015 academic year for the retainer amount of $1,000.00.
|
IX.H. Discussion and possible action regarding the approval of the cancellation of the November 04, 2014, Board of Trustee Election for Single-Member District 1 (SMD) due to an uncontested race.
|
X. ADJOURNMENT
|
XI. Call Meeting to Order
|
XII. Innovation
|
XIII. Pledge of Allegiance
|
XIV. 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: |
XIV.A. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
|
XIV.B. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.074.
|
XV. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
XV.A. Discussion and possible action regarding new hires.
|
XV.B. Consider and take possible action regarding finding that good cause did not exist under Texas Education Code 21.105 (c)(2) and authorize the Superintendent to file a written complaint with State Board Educator Certification (SBEC) for contract abandonment.
|
XVI. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.
|
XVI.A. Superintendent’s Report
|
XVII. 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)
|
XVIII. 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) |
XVIII.A. August 11, 2014 Regular Board Meeting Minutes and August 25, 2014 Public Hearing & Special Board Meeting Minutes.
|
XVIII.B. 2014-2015 Student Transfers
|
XVIII.C. Teacher Advancement Program Certified Appraisers of the Skills, Knowledge and Refinement List
|
XVIII.D. Statement of Impact of Charter Schools: Great Hearts Academy - San Antonio
|
XVIII.E. Somerset ISD Investment Report
|
XVIII.F. Somerset ISD Financial Report
|
XIX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
XIX.A. Presentation regarding the 2014 Performance-Based Monitoring Analysis System (PBMAS) Report.
|
XIX.B. Presentation regarding the 2014 District and Campus State Accountability Results.
|
XIX.C. Presentation regarding the Gifted and Talented Program Redesign.
|
XIX.D. Discussion and possible action regarding the review and approval of the increase in the Scholastic Read 180 software licensing amount from $42,880.40, approved on July 14, 2014, to $45,679.80.
|
XIX.E. Discussion and possible action regarding the review and approval of the purchase of Low Incident Disabilities (LID) Curriculum for the district's Life Skills units to support and supplement the district Adopted Curriculum, and to Address changes made to the State Assessments (STAAR-Alternate) for this student population the cost is not to exceed the amount of $18,000.00.
|
XIX.F. Discussion and possible action regarding the review and approval of the 2014-2015 Unemployment Compensation Renewal with the TASB Risk Management Fund Agreement not to exceed the amount of $22,776.00.
|
XIX.G. Discussion and possible action regarding the approval that the district continue to retain Walsh, Anderson, Gallegos, Green & Trevino, P.C. Attorneys at Law as the District's Firm for the 2014-2015 academic year for the retainer amount of $1,000.00.
|
XIX.H. Discussion and possible action regarding the approval of the cancellation of the November 04, 2014, Board of Trustee Election for Single-Member District 1 (SMD) due to an uncontested race.
|
XX. ADJOURNMENT
|
XXI. Call Meeting to Order
|
XXII. Innovation
|
XXIII. Pledge of Allegiance
|
XXIV. 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: |
XXIV.A. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
|
XXIV.B. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.074.
|
XXV. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
XXVI. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.
|
XXVII. 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)
|
XXVIII. 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) |
XXVIII.A. August 11, 2014 Regular Board Meeting Minutes and August 25, 2014 Public Hearing & Special Board Meeting Minutes.
|
XXVIII.B. 2014-2015 Student Transfers
|
XXVIII.C. Teacher Advancement Program Certified Appraisers of the Skills, Knowledge and Refinement List
|
XXVIII.D. Statement of Impact of Charter Schools: Great Hearts Academy - San Antonio
|
XXVIII.E. Somerset ISD Investment Report
|
XXVIII.F. Somerset ISD Financial Report
|
XXIX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
XXIX.A. Presentation regarding the 2014 Performance-Based Monitoring Analysis System (PBMAS) Report.
|
XXIX.B. Presentation regarding the 2014 District and Campus State Accountability Results.
|
XXIX.C. Presentation regarding the Gifted and Talented Program Redesign.
|
XXIX.D. Discussion and possible action regarding the review and approval of the increase in the Scholastic Read 180 software licensing amount from $42,880.40, approved on July 14, 2014, to $45,679.80.
|
XXIX.E. Discussion and possible action regarding the review and approval of the purchase of Low Incident Disabilities (LID) Curriculum for the district's Life Skills units to support and supplement the district Adopted Curriculum, and to Address changes made to the State Assessments (STAAR-Alternate) for this student population the cost is not to exceed the amount of $18,000.00.
|
XXIX.F. Discussion and possible action regarding the review and approval of the 2014-2015 Unemployment Compensation Renewal with the TASB Risk Management Fund Agreement not to exceed the amount of $22,776.00.
|
XXIX.G. Discussion and possible action regarding the approval that the district continue to retain Walsh, Anderson, Gallegos, Green & Trevino, P.C. Attorneys at Law as the District's Firm for the 2014-2015 academic year for the retainer amount of $1,000.00.
|
XXIX.H. Discussion and possible action regarding the approval of the cancellation of the November 04, 2014, Board of Trustee Election for Single-Member District 1 (SMD) due to an uncontested race.
|
XXX. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 8, 2014 at 6:30 PM - Regular Meeting | |
Subject: |
I. Call Meeting to Order
|
|
Subject: |
II. Innovation
|
|
Subject: |
III. Pledge of Allegiance
|
|
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. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.074.
|
|
Presenter: |
Saul Hinojosa
|
|
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: |
V.B. Consider and take possible action regarding finding that good cause did not exist under Texas Education Code 21.105 (c)(2) and authorize the Superintendent to file a written complaint with State Board Educator Certification (SBEC) for contract abandonment.
|
|
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. August 11, 2014 Regular Board Meeting Minutes and August 25, 2014 Public Hearing & Special Board Meeting Minutes.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.B. 2014-2015 Student Transfers
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.C. Teacher Advancement Program Certified Appraisers of the Skills, Knowledge and Refinement List
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.D. Statement of Impact of Charter Schools: Great Hearts Academy - San Antonio
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.E. Somerset ISD Investment Report
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.F. Somerset ISD Financial Report
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
Subject: |
IX.A. Presentation regarding the 2014 Performance-Based Monitoring Analysis System (PBMAS) Report.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IX.B. Presentation regarding the 2014 District and Campus State Accountability Results.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IX.C. Presentation regarding the Gifted and Talented Program Redesign.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IX.D. Discussion and possible action regarding the review and approval of the increase in the Scholastic Read 180 software licensing amount from $42,880.40, approved on July 14, 2014, to $45,679.80.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IX.E. Discussion and possible action regarding the review and approval of the purchase of Low Incident Disabilities (LID) Curriculum for the district's Life Skills units to support and supplement the district Adopted Curriculum, and to Address changes made to the State Assessments (STAAR-Alternate) for this student population the cost is not to exceed the amount of $18,000.00.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IX.F. Discussion and possible action regarding the review and approval of the 2014-2015 Unemployment Compensation Renewal with the TASB Risk Management Fund Agreement not to exceed the amount of $22,776.00.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IX.G. Discussion and possible action regarding the approval that the district continue to retain Walsh, Anderson, Gallegos, Green & Trevino, P.C. Attorneys at Law as the District's Firm for the 2014-2015 academic year for the retainer amount of $1,000.00.
|
|
Presenter: |
Dr. Omar Pachecano
|
|
Subject: |
IX.H. Discussion and possible action regarding the approval of the cancellation of the November 04, 2014, Board of Trustee Election for Single-Member District 1 (SMD) due to an uncontested race.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
X. ADJOURNMENT
|
|
Subject: |
XI. Call Meeting to Order
|
|
Subject: |
XII. Innovation
|
|
Subject: |
XIII. Pledge of Allegiance
|
|
Subject: |
XIV. 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: |
XIV.A. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XIV.B. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.074.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XV. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XV.A. Discussion and possible action regarding new hires.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XV.B. Consider and take possible action regarding finding that good cause did not exist under Texas Education Code 21.105 (c)(2) and authorize the Superintendent to file a written complaint with State Board Educator Certification (SBEC) for contract abandonment.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XVI. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.
|
|
Subject: |
XVI.A. Superintendent’s Report
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XVII. 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: |
XVIII. 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: |
XVIII.A. August 11, 2014 Regular Board Meeting Minutes and August 25, 2014 Public Hearing & Special Board Meeting Minutes.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XVIII.B. 2014-2015 Student Transfers
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XVIII.C. Teacher Advancement Program Certified Appraisers of the Skills, Knowledge and Refinement List
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XVIII.D. Statement of Impact of Charter Schools: Great Hearts Academy - San Antonio
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XVIII.E. Somerset ISD Investment Report
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XVIII.F. Somerset ISD Financial Report
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XIX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
Subject: |
XIX.A. Presentation regarding the 2014 Performance-Based Monitoring Analysis System (PBMAS) Report.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XIX.B. Presentation regarding the 2014 District and Campus State Accountability Results.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XIX.C. Presentation regarding the Gifted and Talented Program Redesign.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XIX.D. Discussion and possible action regarding the review and approval of the increase in the Scholastic Read 180 software licensing amount from $42,880.40, approved on July 14, 2014, to $45,679.80.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XIX.E. Discussion and possible action regarding the review and approval of the purchase of Low Incident Disabilities (LID) Curriculum for the district's Life Skills units to support and supplement the district Adopted Curriculum, and to Address changes made to the State Assessments (STAAR-Alternate) for this student population the cost is not to exceed the amount of $18,000.00.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XIX.F. Discussion and possible action regarding the review and approval of the 2014-2015 Unemployment Compensation Renewal with the TASB Risk Management Fund Agreement not to exceed the amount of $22,776.00.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XIX.G. Discussion and possible action regarding the approval that the district continue to retain Walsh, Anderson, Gallegos, Green & Trevino, P.C. Attorneys at Law as the District's Firm for the 2014-2015 academic year for the retainer amount of $1,000.00.
|
|
Presenter: |
Dr. Omar Pachecano
|
|
Subject: |
XIX.H. Discussion and possible action regarding the approval of the cancellation of the November 04, 2014, Board of Trustee Election for Single-Member District 1 (SMD) due to an uncontested race.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XX. ADJOURNMENT
|
|
Subject: |
XXI. Call Meeting to Order
|
|
Subject: |
XXII. Innovation
|
|
Subject: |
XXIII. Pledge of Allegiance
|
|
Subject: |
XXIV. 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: |
XXIV.A. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXIV.B. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.074.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXV. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXVI. COMMUNICATIONS: Employee Recognitions, Students, Partnership, Grants, Etc.
|
|
Subject: |
XXVII. 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: |
XXVIII. 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: |
XXVIII.A. August 11, 2014 Regular Board Meeting Minutes and August 25, 2014 Public Hearing & Special Board Meeting Minutes.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXVIII.B. 2014-2015 Student Transfers
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXVIII.C. Teacher Advancement Program Certified Appraisers of the Skills, Knowledge and Refinement List
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXVIII.D. Statement of Impact of Charter Schools: Great Hearts Academy - San Antonio
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXVIII.E. Somerset ISD Investment Report
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXVIII.F. Somerset ISD Financial Report
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXIX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
Subject: |
XXIX.A. Presentation regarding the 2014 Performance-Based Monitoring Analysis System (PBMAS) Report.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXIX.B. Presentation regarding the 2014 District and Campus State Accountability Results.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXIX.C. Presentation regarding the Gifted and Talented Program Redesign.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXIX.D. Discussion and possible action regarding the review and approval of the increase in the Scholastic Read 180 software licensing amount from $42,880.40, approved on July 14, 2014, to $45,679.80.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXIX.E. Discussion and possible action regarding the review and approval of the purchase of Low Incident Disabilities (LID) Curriculum for the district's Life Skills units to support and supplement the district Adopted Curriculum, and to Address changes made to the State Assessments (STAAR-Alternate) for this student population the cost is not to exceed the amount of $18,000.00.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXIX.F. Discussion and possible action regarding the review and approval of the 2014-2015 Unemployment Compensation Renewal with the TASB Risk Management Fund Agreement not to exceed the amount of $22,776.00.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXIX.G. Discussion and possible action regarding the approval that the district continue to retain Walsh, Anderson, Gallegos, Green & Trevino, P.C. Attorneys at Law as the District's Firm for the 2014-2015 academic year for the retainer amount of $1,000.00.
|
|
Presenter: |
Dr. Omar Pachecano
|
|
Subject: |
XXIX.H. Discussion and possible action regarding the approval of the cancellation of the November 04, 2014, Board of Trustee Election for Single-Member District 1 (SMD) due to an uncontested race.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
XXX. ADJOURNMENT
|