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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegience
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III. Invocation
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IV. COMMUNICATIONS: Employee Recognitions, Students, partnership, Grants, Etc.
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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. Approval of the October 19, 2015 Regular Board Meeting Minutes.
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VI.B. Approval of the 2015-2016 Transfer Students.
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VI.C. Approval of the Statement of Impact of the Charter School: Legacy Traditional School-San Antonio.
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VI.D. Approval of the 2015-2016 District Improvement Plan and the 2015-2016 Campus Improvement Plans for Savannah Heights Intermediate, Somerset Junior High, Shirleen Zacharias Early College Leadership Academy, and Somerset High School.
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VI.E. Approval of the Campus Behavior Coordinators at each campus.
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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 of the Somerset Independent School District 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 2015-2016 in the amount of $20,000.00.
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VII.C. Discussion and possible action regarding the review and approval of the Somerset ISD Board of Trustee candidate nomination to fill the interim position on the TASB Board of Directors, Region 20, Position A.
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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. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
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VIII.B. Pursuant to Texas Government Code Section 551.074, the Board will deliberate regarding the proposed mid-contract termination of a term contract employee.
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VIII.C. Pursuant to Texas Government Code Section 551.071, the Board will consult with its attorney regarding the proposed mid-contract termination of a term contract employee.
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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 new hires.
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IX.B. Consider and take possible action to propose mid-contract termination of Term contract employee.
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X. ADJOURNMENT
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XI. Call Meeting to Order
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XII. Pledge of Allegience
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XIII. Invocation
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XIV. COMMUNICATIONS: Employee Recognitions, Students, partnership, Grants, Etc.
|
|
XV. 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) |
|
XVI. 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) |
|
XVI.A. Approval of the October 19, 2015 Regular Board Meeting Minutes.
|
|
XVI.B. Approval of the 2015-2016 Transfer Students.
|
|
XVI.C. Approval of the Statement of Impact of the Charter School: Legacy Traditional School-San Antonio.
|
|
XVI.D. Approval of the 2015-2016 District Improvement Plan and the 2015-2016 Campus Improvement Plans for Savannah Heights Intermediate, Somerset Junior High, Shirleen Zacharias Early College Leadership Academy, and Somerset High School.
|
|
XVI.E. Approval of the Campus Behavior Coordinators at each campus.
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|
XVII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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XVII.A. Presentation of the Somerset Independent School District Education Foundation Quarterly Report.
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|
XVII.B. Discussion and possible action regarding the review and approval of the Budget Amendment #3 for 2015-2016 in the amount of $20,000.00.
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XVII.C. Discussion and possible action regarding the review and approval of the Somerset ISD Board of Trustee candidate nomination to fill the interim position on the TASB Board of Directors, Region 20, Position A.
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|
XVIII. 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: |
|
XVIII.A. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
|
|
XIX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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XIX.A. Discussion and possible action regarding new hires.
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XX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Pledge of Allegience
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. COMMUNICATIONS: Employee Recognitions, Students, partnership, Grants, Etc.
|
|
| Presenter: |
Dr. 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. Approval of the October 19, 2015 Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.B. Approval of the 2015-2016 Transfer Students.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.C. Approval of the Statement of Impact of the Charter School: Legacy Traditional School-San Antonio.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.D. Approval of the 2015-2016 District Improvement Plan and the 2015-2016 Campus Improvement Plans for Savannah Heights Intermediate, Somerset Junior High, Shirleen Zacharias Early College Leadership Academy, and Somerset High School.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.E. Approval of the Campus Behavior Coordinators at each campus.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.F. Somerset ISD Investment Report
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|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.G. Somerset ISD Financial Report
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|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Presentation of the Somerset Independent School District Education Foundation Quarterly Report.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.B. Discussion and possible action regarding the review and approval of the Budget Amendment #3 for 2015-2016 in the amount of $20,000.00.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of the Somerset ISD Board of Trustee candidate nomination to fill the interim position on the TASB Board of Directors, Region 20, Position A.
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| 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: |
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.A. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.B. Pursuant to Texas Government Code Section 551.074, the Board will deliberate regarding the proposed mid-contract termination of a term contract employee.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.C. Pursuant to Texas Government Code Section 551.071, the Board will consult with its attorney regarding the proposed mid-contract termination of a term contract employee.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Subject: |
IX.A. Discussion and possible action regarding new hires.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
IX.B. Consider and take possible action to propose mid-contract termination of Term contract employee.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
X. ADJOURNMENT
|
|
| Subject: |
XI. Call Meeting to Order
|
|
| Subject: |
XII. Pledge of Allegience
|
|
| Subject: |
XIII. Invocation
|
|
| Subject: |
XIV. COMMUNICATIONS: Employee Recognitions, Students, partnership, Grants, Etc.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XV. 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: |
XVI. 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: |
XVI.A. Approval of the October 19, 2015 Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVI.B. Approval of the 2015-2016 Transfer Students.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVI.C. Approval of the Statement of Impact of the Charter School: Legacy Traditional School-San Antonio.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVI.D. Approval of the 2015-2016 District Improvement Plan and the 2015-2016 Campus Improvement Plans for Savannah Heights Intermediate, Somerset Junior High, Shirleen Zacharias Early College Leadership Academy, and Somerset High School.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVI.E. Approval of the Campus Behavior Coordinators at each campus.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
XVII.A. Presentation of the Somerset Independent School District Education Foundation Quarterly Report.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVII.B. Discussion and possible action regarding the review and approval of the Budget Amendment #3 for 2015-2016 in the amount of $20,000.00.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVII.C. Discussion and possible action regarding the review and approval of the Somerset ISD Board of Trustee candidate nomination to fill the interim position on the TASB Board of Directors, Region 20, Position A.
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| Subject: |
XVIII. 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: |
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVIII.A. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XIX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Subject: |
XIX.A. Discussion and possible action regarding new hires.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XX. ADJOURNMENT
|
|