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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 February 08, 2021 Regular Board Meeting Minutes.
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VI.B. Approval of the Statement of Imapct on Charter Schools: Compass Rose Academy, 7Cs Academy & Great Hearts of Texas.
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VI.C. Approval of the 2021-2022 Memorandum of Understanding between Somerset ISD and the National Institute for Excellence in Teaching for all TAP Services.
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VI.D. Approval of the Istation software licensing for the Early Childhood Elementary, Somerset Elementary, Barrera Veterans Elementary, Savannah Heights Intermediate and Somerset Junior High.
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VI.E. Approval of the 2021-2022 Edgenuity contract for Somerset Junior High and Somerset High School.
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VI.F. Approval of the University of Texas at Austin-UT High School Credit By Exam fees for the 2021-2022 academic year.
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VI.G. Approval of the 2021-2022 Memorandum of Understanding agreements and funding for the ChemBridge and MathBridge Dual Credit Programs.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation of the Somerset ISD Education Foundation Quarterly Report.
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VII.B. Presentation regarding updates on 2019 bond projects.
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VII.C. Discussion and possible action regarding the review and approval of the Emergency School Closing Resolution.
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VII.D. Presentation of the Somerset ISD 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 Superintendent recommendations for Somerset ISD administrator contracts for FY 2021-2022.
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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 review and approval of Somerset ISD administrator contracts for FY 2021-2022.
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 15, 2021 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 February 08, 2021 Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.B. Approval of the Statement of Imapct on Charter Schools: Compass Rose Academy, 7Cs Academy & Great Hearts of Texas.
|
|
| Presenter: |
Mr. Michael Carrales
|
|
| Subject: |
VI.C. Approval of the 2021-2022 Memorandum of Understanding between Somerset ISD and the National Institute for Excellence in Teaching for all TAP Services.
|
|
| Presenter: |
Mrs. Sheila Collazo
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|
| Subject: |
VI.D. Approval of the Istation software licensing for the Early Childhood Elementary, Somerset Elementary, Barrera Veterans Elementary, Savannah Heights Intermediate and Somerset Junior High.
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|
| Presenter: |
Mrs. Sheila Collazo
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|
| Subject: |
VI.E. Approval of the 2021-2022 Edgenuity contract for Somerset Junior High and Somerset High School.
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|
| Presenter: |
Mrs. Sheila Collazo
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|
| Subject: |
VI.F. Approval of the University of Texas at Austin-UT High School Credit By Exam fees for the 2021-2022 academic year.
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|
| Presenter: |
Mrs. Sheila Collazo
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| Subject: |
VI.G. Approval of the 2021-2022 Memorandum of Understanding agreements and funding for the ChemBridge and MathBridge Dual Credit Programs.
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| Presenter: |
Mrs. Sheila Collazao
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| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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| Subject: |
VII.A. Presentation of the Somerset ISD Education Foundation Quarterly Report.
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|
| Presenter: |
Mrs. Susie Hernandez
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|
| Subject: |
VII.B. Presentation regarding updates on 2019 bond projects.
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| Presenter: |
Mr. Mark Hodges
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|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of the Emergency School Closing Resolution.
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|
| Presenter: |
Mr. Michael Carrales
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|
| Subject: |
VII.D. Presentation of the Somerset ISD Finance Update.
|
|
| Presenter: |
Mr. Michael Carrales
|
|
| 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 Superintendent recommendations for Somerset ISD administrator contracts for FY 2021-2022.
|
|
| Presenter: |
Mrs. Gloria Wynkoop
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|
| 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 review and approval of Somerset ISD administrator contracts for FY 2021-2022.
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|
| Presenter: |
Mrs. Gloria Wynkoop
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| Subject: |
X. ADJOURNMENT:
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