|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order
|
|
II. Invocation
|
|
III. Pledge of Allegience
|
|
IV. COMMUNICATIONS: Employee Recognitions, Students, partnership, Grants, Etc.
|
|
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) |
|
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) |
|
VI.A. Approval of the February 13, 2017 Regular Board Meeting Minutes.
|
|
VI.B. Approval of the Statement of Impact of the following Charter Schools: Texans Can, Great Hearts Texas, Heritage Academy, Brooks Academy of Science and Engineering, and University of Texas-University
Charter School.. |
|
VI.C. Approval of the 2017-2019 extension with Texas Community Bank as the Bank Depository for Somerset ISD.
|
|
VI.D. Approval of the renewal of the Linebarger Goggan Blair & Sampson, LLP contract extension dated June 05, 2002.
|
|
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
VII.A. Presentation regarding the Somerset ISD Education Foundation Quarterly Report.
|
|
VII.B. Presentation regarding the Performance Report on Delinquent Ad Valorem Tax Collection Report.
|
|
VII.C. Discussion and possible action regarding the review and approval of the Food Service Budget Amendment #1 and the General Fund Budget Amendment #4 not to exceed the total amount of $35,500.00.
|
|
VII.D. Discussion and possible action regarding the review and approval of the additional consulting hours for Naviance for the new GEAR UP coordinator and Counseling department chair not to exceed the total cost of $5,000.00.
|
|
VII.E. Presentation regarding the Somerset Independent School District Financial Reports.
|
|
VII.F. Discussion and possible action regarding the Summer School District Calendar.
|
|
VII.G. Discussion and possible action regarding the pending summer projects, constructions/repairs updates.
|
|
VII.H. Discussion and possible action regarding the Somerset High School erosion issue.
|
|
VII.I. Discussion and possible action regarding the status of board goals.
|
|
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: |
|
VIII.A. Discussion regarding New Hires.
|
|
VIII.B. Discussion regarding the recommended renewal of the 2017-2018 Somerset ISD administrator contracts.
|
|
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
IX.A. Discussion and possible action regarding new hires.
|
|
IX.B. Discussion and possible action regarding the recommended renewal of the 2017-2018 Somerset ISD administrators contracts.
|
|
X. ADJOURNMENT:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 20, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegience
|
|
| Subject: |
IV. COMMUNICATIONS: Employee Recognitions, Students, partnership, Grants, Etc.
|
|
| 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 February 13, 2017 Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.B. Approval of the Statement of Impact of the following Charter Schools: Texans Can, Great Hearts Texas, Heritage Academy, Brooks Academy of Science and Engineering, and University of Texas-University
Charter School.. |
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.C. Approval of the 2017-2019 extension with Texas Community Bank as the Bank Depository for Somerset ISD.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.D. Approval of the renewal of the Linebarger Goggan Blair & Sampson, LLP contract extension dated June 05, 2002.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Presentation regarding the Somerset ISD Education Foundation Quarterly Report.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.B. Presentation regarding the Performance Report on Delinquent Ad Valorem Tax Collection Report.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of the Food Service Budget Amendment #1 and the General Fund Budget Amendment #4 not to exceed the total amount of $35,500.00.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.D. Discussion and possible action regarding the review and approval of the additional consulting hours for Naviance for the new GEAR UP coordinator and Counseling department chair not to exceed the total cost of $5,000.00.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.E. Presentation regarding the Somerset Independent School District Financial Reports.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.F. Discussion and possible action regarding the Summer School District Calendar.
|
|
| Presenter: |
Don Green
|
|
| Subject: |
VII.G. Discussion and possible action regarding the pending summer projects, constructions/repairs updates.
|
|
| Presenter: |
Don Green
|
|
| Subject: |
VII.H. Discussion and possible action regarding the Somerset High School erosion issue.
|
|
| Presenter: |
Don Green
|
|
| Subject: |
VII.I. Discussion and possible action regarding the status of board goals.
|
|
| Presenter: |
Don Green
|
|
| 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: |
|
| Subject: |
VIII.A. Discussion regarding New Hires.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.B. Discussion regarding the recommended renewal of the 2017-2018 Somerset ISD administrator contracts.
|
|
| 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. Discussion and possible action regarding the recommended renewal of the 2017-2018 Somerset ISD administrators contracts.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
X. ADJOURNMENT:
|
|