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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. COMMUNICATIONS: Employee Recognitions, Students, partnership, Grants, Etc.
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V. PUBLIC COMMENT:
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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 September 09, 2019 Regular Board Meeting Minutes.
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VI.B. Approval of the 2019-2020 Targeted Improvement Plan for Savannah Heights Intermediate.
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VI.C. Approval of the 2019-2020 ZECLA, Somerset Elementary, and Early Childhood Elementary Campus Improvement Plans.
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VI.D. Approval of the Memorandum of Understanding between San Antonio Police Department and Somerset ISD Police Department.
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VI.E. Approval of the changes to Policy EIA Local.
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VI.F. Approval of the Affiliation Agreement with the BST Health Services Corporation for Clinical Observation Students.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation regarding changes made to the Property Values Study conducted by the State Comptroller's office and their law firm.
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VII.B. Discussion and possible action regarding the review and approval of the updated accurate contract for KNRG Architects.
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VII.C. Discussion and possible action regarding the review and approval of the purchase to update the Somerset High School Dukane Intercom system and headend equipment with the new Carehawk CH100 system and supporting equipment.
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VII.D. Discussion and possible action regarding the review and approval of the Maintenance Agreement between, Waste Operations LLC dba Waste Water Solutions and Somerset Independent School District.
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VII.E. Discussion and possible action regarding the review and approval of the purchase of one sports utility vehicle for the police department.
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VII.F. Discussion and possible action regarding the review and approval of the RFP 19-007, Water Softener Equipment Services, to provide services by a licensed company for district-wide campus kitchens including the Culinary Arts kitchen.
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VII.G. Discussion and possible action regarding the review and approval of the purchase of additional CTE Processing equipment.
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VII.H. Discussion and possible action regarding the review and approval of the Smartnet contract.
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VII.I. Presentation regarding the announcement of Board Members's Continuing Education Hours.
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VII.J. 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 Employees Duties, Assignments, New Hires and Resignations and/or Retirements. Texas Government Code 551.074.
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VIII.B. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.071 & 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.
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IX.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 complaining with State Board Educator Certification (SBEC) for contract abandonment.
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X. ADJOURNMENT:
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XI. Call Meeting to Order
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|
XII. Invocation
|
|
XIII. Pledge of Allegiance
|
|
XIV. COMMUNICATIONS: Employee Recognitions, Students, partnership, Grants, Etc.
|
|
XV. PUBLIC COMMENT:
|
|
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 September 09, 2019 Regular Board Meeting Minutes.
|
|
XVI.B. Approval of the 2019-2020 Targeted Improvement Plan for Savannah Heights Intermediate.
|
|
XVI.C. Approval of the 2019-2020 ZECLA, Somerset Elementary, and Early Childhood Elementary Campus Improvement Plans.
|
|
XVI.D. Approval of the Memorandum of Understanding between San Antonio Police Department and Somerset ISD Police Department.
|
|
XVII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
XVII.A. Discussion and possible action regarding the review and approval of the updated accurate contract for KNRG Architects.
|
|
XVII.B. Discussion and possible action regarding the review and approval of the purchase to update the Somerset High School Dukane Intercom system and headend equipment with the new Carehawk CH100 system and supporting equipment.
|
|
XVII.C. Discussion and possible action regarding the review and approval of the purchase of one sports utility vehicle for the police department.
|
|
XVII.D. Discussion and possible action regarding the review and approval of the RFP 19-007, Water Softener Equipment Services, to provide services by a licensed company for district-wide campus kitchens including the Culinary Arts kitchen.
|
|
XVII.E. Discussion and possible action regarding the review and approval of the purchase of additional CTE Processing equipment.
|
|
XVII.F. Discussion and possible action regarding the review and approval of the Smartnet contract.
|
|
XVII.G. Presentation regarding the announcement of Board Members's Continuing Education Hours.
|
|
XVII.H. Presentation regarding the Somerset Independent School District's Financial Reports Update.
|
|
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 Employees Duties, Assignments, New Hires and Resignations and/or Retirements. Texas Government Code 551.074.
|
|
XVIII.B. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.071 & 551.074.
|
|
XIX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
XIX.A. Discussion and possible action regarding new hires.
|
|
XIX.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 complaining with State Board Educator Certification (SBEC) for contract abandonment.
|
|
XX. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 14, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. COMMUNICATIONS: Employee Recognitions, Students, partnership, Grants, Etc.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
V. PUBLIC COMMENT:
|
|
| 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 September 09, 2019 Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.B. Approval of the 2019-2020 Targeted Improvement Plan for Savannah Heights Intermediate.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.C. Approval of the 2019-2020 ZECLA, Somerset Elementary, and Early Childhood Elementary Campus Improvement Plans.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.D. Approval of the Memorandum of Understanding between San Antonio Police Department and Somerset ISD Police Department.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.E. Approval of the changes to Policy EIA Local.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.F. Approval of the Affiliation Agreement with the BST Health Services Corporation for Clinical Observation Students.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Presentation regarding changes made to the Property Values Study conducted by the State Comptroller's office and their law firm.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.B. Discussion and possible action regarding the review and approval of the updated accurate contract for KNRG Architects.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of the purchase to update the Somerset High School Dukane Intercom system and headend equipment with the new Carehawk CH100 system and supporting equipment.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.D. Discussion and possible action regarding the review and approval of the Maintenance Agreement between, Waste Operations LLC dba Waste Water Solutions and Somerset Independent School District.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.E. Discussion and possible action regarding the review and approval of the purchase of one sports utility vehicle for the police department.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.F. Discussion and possible action regarding the review and approval of the RFP 19-007, Water Softener Equipment Services, to provide services by a licensed company for district-wide campus kitchens including the Culinary Arts kitchen.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.G. Discussion and possible action regarding the review and approval of the purchase of additional CTE Processing equipment.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.H. Discussion and possible action regarding the review and approval of the Smartnet contract.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.I. Presentation regarding the announcement of Board Members's Continuing Education Hours.
|
|
| Presenter: |
Mr. Don Green
|
|
| Subject: |
VII.J. 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 Employees Duties, Assignments, New Hires and Resignations and/or Retirements. Texas Government Code 551.074.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.B. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.071 & 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.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
IX.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 complaining with State Board Educator Certification (SBEC) for contract abandonment.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
X. ADJOURNMENT:
|
|
| Subject: |
XI. Call Meeting to Order
|
|
| Subject: |
XII. Invocation
|
|
| Subject: |
XIII. Pledge of Allegiance
|
|
| Subject: |
XIV. COMMUNICATIONS: Employee Recognitions, Students, partnership, Grants, Etc.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XV. PUBLIC COMMENT:
|
|
| 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 September 09, 2019 Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVI.B. Approval of the 2019-2020 Targeted Improvement Plan for Savannah Heights Intermediate.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVI.C. Approval of the 2019-2020 ZECLA, Somerset Elementary, and Early Childhood Elementary Campus Improvement Plans.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVI.D. Approval of the Memorandum of Understanding between San Antonio Police Department and Somerset ISD Police Department.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
XVII.A. Discussion and possible action regarding the review and approval of the updated accurate contract for KNRG Architects.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVII.B. Discussion and possible action regarding the review and approval of the purchase to update the Somerset High School Dukane Intercom system and headend equipment with the new Carehawk CH100 system and supporting equipment.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVII.C. Discussion and possible action regarding the review and approval of the purchase of one sports utility vehicle for the police department.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVII.D. Discussion and possible action regarding the review and approval of the RFP 19-007, Water Softener Equipment Services, to provide services by a licensed company for district-wide campus kitchens including the Culinary Arts kitchen.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVII.E. Discussion and possible action regarding the review and approval of the purchase of additional CTE Processing equipment.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVII.F. Discussion and possible action regarding the review and approval of the Smartnet contract.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVII.G. Presentation regarding the announcement of Board Members's Continuing Education Hours.
|
|
| Presenter: |
Mr. Don Green
|
|
| Subject: |
XVII.H. Presentation regarding the Somerset Independent School District's Financial Reports Update.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| 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: |
|
| Subject: |
XVIII.A. Discussion regarding Employees Duties, Assignments, New Hires and Resignations and/or Retirements. Texas Government Code 551.074.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XVIII.B. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.071 & 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: |
XIX.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 complaining with State Board Educator Certification (SBEC) for contract abandonment.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
XX. ADJOURNMENT:
|
|