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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 Allegience
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IV. COMMUNICATIONS: Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, Auxiliary & Transportation Employee Recognitions.
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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 16, 2017 - Regular Board Meeting Minutes.
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VI.B. Approval of the Student Transfer List for 2017-2018 academic school year.
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VI.C. Approval of the 2017-2018 Campus Improvement Plans for the Shirleen Zacharias Early College Leadership Academy, Somerset High School, Somerset Junior High School and Savannah Heights Intermediate School.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation regarding the Bond 2016 construction projects.
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VII.B. Discussion and possible action regarding the review and approval of the systemic mathematics support for Savannah Heights Intermediate School, Barrera Veterans Elementary and Somerset Junior High School during the 2017-2018 academic year not to exceed the total amount of $29,800.00.
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VII.C. Discussion and possible action regarding the review and approval to nominate one to five candidate/s for the nomination phase of selection process for election of Bexar Appraisal District Board of Directors for 2017-2018.
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VII.D. Presentation regarding the Somerset Independent School District's Financial Reports Update.
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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. Tex. Gov't. Code Section 551.074.
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VIII.B. Consultation with District's legal counsel on legal issues related to an employee grievance. Tex. Gov't. Code Section 551.074.
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VIII.C. Hear, consider and deliberation of an employee grievance. Tex. Gov't. Code Sections 551.074.
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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. Tex. Gov't. Code Section 551.074.
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IX.B. Consider and take possible action on an employee grievance.
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 13, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegience
|
|
| Subject: |
IV. COMMUNICATIONS: Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, Auxiliary & Transportation Employee Recognitions.
|
|
| 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 16, 2017 - Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.B. Approval of the Student Transfer List for 2017-2018 academic school year.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.C. Approval of the 2017-2018 Campus Improvement Plans for the Shirleen Zacharias Early College Leadership Academy, Somerset High School, Somerset Junior High School and Savannah Heights Intermediate School.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Presentation regarding the Bond 2016 construction projects.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.B. Discussion and possible action regarding the review and approval of the systemic mathematics support for Savannah Heights Intermediate School, Barrera Veterans Elementary and Somerset Junior High School during the 2017-2018 academic year not to exceed the total amount of $29,800.00.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval to nominate one to five candidate/s for the nomination phase of selection process for election of Bexar Appraisal District Board of Directors for 2017-2018.
|
|
| Presenter: |
Dr. Omar Pachecano
|
|
| Subject: |
VII.D. Presentation regarding the Somerset Independent School District's Financial Reports Update.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| 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. Tex. Gov't. Code Section 551.074.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.B. Consultation with District's legal counsel on legal issues related to an employee grievance. Tex. Gov't. Code Section 551.074.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.C. Hear, consider and deliberation of an employee grievance. Tex. Gov't. Code Sections 551.074.
|
|
| 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. Tex. Gov't. Code Section 551.074.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
IX.B. Consider and take possible action on an employee grievance.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
X. ADJOURNMENT:
|
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