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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. 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 and possible action regarding the Assessment of the Superintendent.
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IV.B. Pursuant to Section 551.071, Texas Government Code, consultation with the District's attorney concerning legal issues and procedural issues related to termination of term contract employee.
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IV.C. Pursuant to Section 551.074, Texas Government code, consider and discuss recommendation to terminate term contract employee.
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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 the Assessment of the Superintendent.
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V.B. Consider and take possible action regarding termination of term contract employee.
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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. November 17, 2014 Public Hearing and Regular Board Meeting Minutes and November 20, 2014 Regular Board Meeting Minutes.
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VIII.B. 2014-2015 Student Transfers
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VIII.C. Approval of the inter-local agreement between Somerset ISD and the Choice Partners Cooperative.
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IX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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IX.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 District; Suit No. 11-09-1022-CVA, Suit No. 08-08-0672-CVA, Suit No. 02-06-0393-CVA, Suit No. 01-01-0043-CVA, Suit No. 98-08-0433-CVA, Suit No. 11-09-1022-CVA, Suit No. 08-08-0672-CVA, Suit No. 04-09-0703-CVA, and Suit No. 03-12-0683-CVA.
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IX.B. Discussion and possible action regarding the announcement of Board Members' Continuing Education Hours.
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IX.C. Discussion and possible action regarding the review and approval of the Budget Amendment #2 for 2014-2015 in the amount of $14,120.00.
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IX.D. Discussion and possible action regarding the review and approval of the Somerset ISD Campus Improvement Plans for Savannah Heights Intermediate, Somerset Junior High, Somerset High School and Early College Leadership Academy.
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IX.E. Discussion and approval of the Monthly Financial Reports, Monthly and Quarterly Investment Reports.
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 8, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Invocation
|
|
| 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 and possible action regarding the Assessment of the Superintendent.
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| Subject: |
IV.B. Pursuant to Section 551.071, Texas Government Code, consultation with the District's attorney concerning legal issues and procedural issues related to termination of term contract employee.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IV.C. Pursuant to Section 551.074, Texas Government code, consider and discuss recommendation to terminate term contract employee.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
V. OPEN SESSION:
Return to Open Session to Take Action Deemed Necessary. |
|
| Subject: |
V.A. Discussion and possible action regarding the Assessment of the Superintendent.
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| Subject: |
V.B. Consider and take possible action regarding termination of term contract employee.
|
|
| 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. November 17, 2014 Public Hearing and Regular Board Meeting Minutes and November 20, 2014 Regular Board Meeting Minutes.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.B. 2014-2015 Student Transfers
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
VIII.C. Approval of the inter-local agreement between Somerset ISD and the Choice Partners Cooperative.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
IX.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 District; Suit No. 11-09-1022-CVA, Suit No. 08-08-0672-CVA, Suit No. 02-06-0393-CVA, Suit No. 01-01-0043-CVA, Suit No. 98-08-0433-CVA, Suit No. 11-09-1022-CVA, Suit No. 08-08-0672-CVA, Suit No. 04-09-0703-CVA, and Suit No. 03-12-0683-CVA.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX.B. Discussion and possible action regarding the announcement of Board Members' Continuing Education Hours.
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| Subject: |
IX.C. Discussion and possible action regarding the review and approval of the Budget Amendment #2 for 2014-2015 in the amount of $14,120.00.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX.D. Discussion and possible action regarding the review and approval of the Somerset ISD Campus Improvement Plans for Savannah Heights Intermediate, Somerset Junior High, Somerset High School and Early College Leadership Academy.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
IX.E. Discussion and approval of the Monthly Financial Reports, Monthly and Quarterly Investment Reports.
|
|
| Presenter: |
Saul Hinojosa
|
|
| Subject: |
X. ADJOURNMENT:
|
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