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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. PUBLIC COMMENT/PUBLIC INPUT:
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V. COMMUNICATIONS: Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, and Employee Recognitions.
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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 14, 2020 Regular Board Meeting Minutes.
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VI.B. Approval of the 2020-2021 Service Agreement between Cobb Pediatric aba The Stepping Stones Group and Somerset ISD.
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VI.C. Approval of the Annual Investment Report.
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VI.D. Approval of the renewal of Cisco Smartnet, not to exceed $35,386.77.
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VI.E. Approval of the 2020-2021 renewal of Accelerate Learning STEMScopes online education curriculum.
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VI.F. Approval of the 2020-2021 Somerset High School, Somerset Junior High, Savannah Heights Intermediate, Somerset Elementary and Barrera Elementary Campus Improvement Plans.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation regarding the review of status report on the Bond 2019 current Bond projects.
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VII.B. Presentation by Robby Harbuck from Linebarger Goggan Blair & Sampson, LLP regarding changes made to the Property Values Study conducted by the State Comptroller's office and their law firm.
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VII.C. Discussion and possible action regarding the review and approval of the purchase of Sirius Education Solutions STAAR Test Prep Instructional materials.
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VII.D. Presentation of the Somerset Independent School District Finance 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 Resignations and/or Retirements. Texas Government Code 551.074.
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VIII.B. Discussion regarding the Assessment of the Superintendent.
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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. Discussion and possible action regarding the Assessment of the Superintendent.
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 12, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegience
|
|
| Subject: |
IV. PUBLIC COMMENT/PUBLIC INPUT:
|
|
| Subject: |
V. COMMUNICATIONS: Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, and Employee Recognitions.
|
|
| 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 14, 2020 Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.B. Approval of the 2020-2021 Service Agreement between Cobb Pediatric aba The Stepping Stones Group and Somerset ISD.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.C. Approval of the Annual Investment Report.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.D. Approval of the renewal of Cisco Smartnet, not to exceed $35,386.77.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.E. Approval of the 2020-2021 renewal of Accelerate Learning STEMScopes online education curriculum.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.F. Approval of the 2020-2021 Somerset High School, Somerset Junior High, Savannah Heights Intermediate, Somerset Elementary and Barrera Elementary Campus Improvement Plans.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Presentation regarding the review of status report on the Bond 2019 current Bond projects.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.B. Presentation by Robby Harbuck from Linebarger Goggan Blair & Sampson, LLP 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.C. Discussion and possible action regarding the review and approval of the purchase of Sirius Education Solutions STAAR Test Prep Instructional materials.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.D. Presentation of the Somerset Independent School District Finance 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 Resignations and/or Retirements. Texas Government Code 551.074.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.B. Discussion regarding the Assessment of the Superintendent.
|
|
| Presenter: |
Mr. Don Green
|
|
| 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 Assessment of the Superintendent.
|
|
| Presenter: |
Mr. Don Green
|
|
| Subject: |
X. ADJOURNMENT:
|
|