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Meeting Agenda
I. PUBLIC HEARING BUDGET WORKSHOP #4:
I.A. Somerset ISD will hold a Public Hearing at 6:00 P.M., on Monday, August 27, 2018 for the purpose of discussing the school district's 2018-2019 Budget.

Public Participation in the discussion is invited.

The Special Meeting of the Board of Trustees of Somerset Independent School District will be held immediately following the conclusion of the Public Hearing of the Somerset Independent's School District 2018-2019 Budget Meeting.

II. Call Meeting to Order
III. Invocation
IV. Pledge of Allegience
V. 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)
V.A. Approval of the 2018-2019 inter-local agreement between Houston ISD and Somerset ISD for the Medicaid Administrative Claiming program.
V.B. Approval of the contract with Linebarger Goggan Blair & Sampson, LLP for the 2019-2020 property value study.
VI. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
VI.A. Discussion and possible action regarding the review and approval  to adopt the Legal Budget for the 2018-2019 school year.
VI.B. Discussion and possible action regarding the review and approval to accept the certified appraisal rolls for tax year 2018 for the Somerset Independent School District.
VI.C. Discussion and possible action regarding the review and approval to accept the effective tax rate and rollback tax rate for the 2018 tax year for the Somerset Independent School District.
VI.D. Discussion and possible action regarding the review and approval that the property tax rate be increased by the adoption of a tax rate of 1.442173, $1.17 for Maintenance and Operating and $.272173 for Debt Service, which is effectively a 5.27 percent increase in the tax rate.
VI.E. Discussion and possible action regarding the review and approval of the Final Budget Amendment for 2017-2018.
VII. 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:
VII.A. Discussion regarding New Hires.  Texas Government Code 551.074.
VII.B. Consultation with District's legal counsel on legal issues related to an employee grievance Texas  Government Code Section 551.074.
VII.C. Hear, consider and deliberation of an employee grievance.  Texas Government Code Section 551.074.
VIII. OPEN SESSION:  Return to Open Session to Take Action Deemed Necessary.
VIII.A. Discussion and possible regarding new hires.
VIII.B. Consider and take possible action on an employee grievance.
IX. ADJOURNMENT:
Agenda Item Details Reload Your Meeting
Meeting: August 27, 2018 at 6:00 PM - Public Hearing and Special Board Meeting
Subject:
I. PUBLIC HEARING BUDGET WORKSHOP #4:
Subject:
I.A. Somerset ISD will hold a Public Hearing at 6:00 P.M., on Monday, August 27, 2018 for the purpose of discussing the school district's 2018-2019 Budget.

Public Participation in the discussion is invited.

The Special Meeting of the Board of Trustees of Somerset Independent School District will be held immediately following the conclusion of the Public Hearing of the Somerset Independent's School District 2018-2019 Budget Meeting.

Subject:
II. Call Meeting to Order
Subject:
III. Invocation
Subject:
IV. Pledge of Allegience
Subject:
V. 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:
V.A. Approval of the 2018-2019 inter-local agreement between Houston ISD and Somerset ISD for the Medicaid Administrative Claiming program.
Presenter:
Dr. Saul Hinojosa
Subject:
V.B. Approval of the contract with Linebarger Goggan Blair & Sampson, LLP for the 2019-2020 property value study.
Presenter:
Dr. Saul Hinojosa
Subject:
VI. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
Subject:
VI.A. Discussion and possible action regarding the review and approval  to adopt the Legal Budget for the 2018-2019 school year.
Presenter:
Dr. Saul Hinojosa
Subject:
VI.B. Discussion and possible action regarding the review and approval to accept the certified appraisal rolls for tax year 2018 for the Somerset Independent School District.
Presenter:
Dr. Saul Hinojosa
Subject:
VI.C. Discussion and possible action regarding the review and approval to accept the effective tax rate and rollback tax rate for the 2018 tax year for the Somerset Independent School District.
Presenter:
Dr. Saul Hinojosa
Subject:
VI.D. Discussion and possible action regarding the review and approval that the property tax rate be increased by the adoption of a tax rate of 1.442173, $1.17 for Maintenance and Operating and $.272173 for Debt Service, which is effectively a 5.27 percent increase in the tax rate.
Presenter:
Dr. Saul Hinojosa
Subject:
VI.E. Discussion and possible action regarding the review and approval of the Final Budget Amendment for 2017-2018.
Presenter:
Dr. Saul Hinojosa
Subject:
VII. 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:
Presenter:
Dr. Saul Hinojosa
Subject:
VII.A. Discussion regarding New Hires.  Texas Government Code 551.074.
Presenter:
Dr. Saul Hinojosa
Subject:
VII.B. Consultation with District's legal counsel on legal issues related to an employee grievance Texas  Government Code Section 551.074.
Presenter:
Dr. Saul Hinojosa
Subject:
VII.C. Hear, consider and deliberation of an employee grievance.  Texas Government Code Section 551.074.
Presenter:
Dr. Saul Hinojosa
Subject:
VIII. OPEN SESSION:  Return to Open Session to Take Action Deemed Necessary.
Subject:
VIII.A. Discussion and possible regarding new hires.
Presenter:
Dr. Saul Hinojosa
Subject:
VIII.B. Consider and take possible action on an employee grievance.
Presenter:
Dr. Saul Hinojosa
Subject:
IX. ADJOURNMENT:

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