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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. Recognize the Board of Trustees in honor of Board Recognition Month
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VI. COMMUNICATIONS: Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, and Employee Recognitions.
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VII. 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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VII.A. Approval of the December 09, 2019 Regular Board Meeting Minutes and December 16, 2019 Board Facilities Workshop Minutes.
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VII.B. Approval of the TASB Policy Update 114 changes.
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VII.C. Approval of the 2020-2021 Somerset ISD Academic Calendar.
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VII.D. Approval of the renewal and purchase of the Microsoft Office Plus - License and Software subscription for the amount of $13,405.00.
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VII.E. Approval of the E-Rate Contract with Computer Solution for the year 2020-2021.
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VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VIII.A. Presentation of the 2018-2019 Somerset ISD Texas Academic Performance Report (TAPR).
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VIII.B. Discussion and possible action regarding the review and approval of the Resolution to consider Designation as District of Innovation.
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VIII.C. Discussion and possible action regarding the review and approval of the purchase of 15 iMac Computers for the Digital Production Class at the Somerset Junior High School not to exceed the amount of $24,089.85.
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VIII.D. Discussion and possible action regarding the review and approval of the purchase of a trailer for the Somerset High School Band.
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VIII.E. Presentation of the Somerset Independent school District Finance Update.
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IX. 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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IX.A. Discussion Regarding New Hires Resignations and/or Retirements. Texas Government Code 551.074.
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IX.B. Pursuant to Section 551.071 and 551.074, Texas Government Code, attorney consultation and discussion regarding proposed non-renewal of Danielle Bolton.
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IX.C. Discussion regarding the Assessment and Assessment Instrument of the Superintendent.
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X. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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X.A. Discussion and possible action regarding new hires.
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X.B. Consider and take possible action regarding proposed non-renewal of Danielle Bolton.
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X.C. Discussion and possible action regarding the Assessment of the Superintendent.
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XI. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 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. Recognize the Board of Trustees in honor of Board Recognition Month
|
|
| Subject: |
VI. COMMUNICATIONS: Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, and Employee Recognitions.
|
|
| Subject: |
VII. 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: |
VII.A. Approval of the December 09, 2019 Regular Board Meeting Minutes and December 16, 2019 Board Facilities Workshop Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.B. Approval of the TASB Policy Update 114 changes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.C. Approval of the 2020-2021 Somerset ISD Academic Calendar.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.D. Approval of the renewal and purchase of the Microsoft Office Plus - License and Software subscription for the amount of $13,405.00.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VII.E. Approval of the E-Rate Contract with Computer Solution for the year 2020-2021.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VIII.A. Presentation of the 2018-2019 Somerset ISD Texas Academic Performance Report (TAPR).
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.B. Discussion and possible action regarding the review and approval of the Resolution to consider Designation as District of Innovation.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.C. Discussion and possible action regarding the review and approval of the purchase of 15 iMac Computers for the Digital Production Class at the Somerset Junior High School not to exceed the amount of $24,089.85.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.D. Discussion and possible action regarding the review and approval of the purchase of a trailer for the Somerset High School Band.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VIII.E. Presentation of the Somerset Independent school District Finance Update.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
IX. 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: |
IX.A. Discussion Regarding New Hires Resignations and/or Retirements. Texas Government Code 551.074.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
IX.B. Pursuant to Section 551.071 and 551.074, Texas Government Code, attorney consultation and discussion regarding proposed non-renewal of Danielle Bolton.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
IX.C. Discussion regarding the Assessment and Assessment Instrument of the Superintendent.
|
|
| Presenter: |
Mr. Don Green
|
|
| Subject: |
X. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Subject: |
X.A. Discussion and possible action regarding new hires.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
X.B. Consider and take possible action regarding proposed non-renewal of Danielle Bolton.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
X.C. Discussion and possible action regarding the Assessment of the Superintendent.
|
|
| Presenter: |
Mr. Don Green
|
|
| Subject: |
XI. ADJOURNMENT:
|
|