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) |
VI.A. Approval of the August 09, 2021, Budget Workshop #3 & Regular Board Meeting Minutes and August 23, 2021, Public Hearing & Special Board Meeting Minutes.
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VI.B. Approval of the TASB Policy DEC (LOCAL) changes.
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VI.C. Approval of the 2021-2022 Professional Services Agreement between Somerset ISD & TX-STAR Speech-Language Services Corp.
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VI.D. Approval of the 2021-2022 Professional Service Agreement between Somerset ISD and contractor, Roberta C. Carson.
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VI.E. Approval of the 2021-2022 TASB Risk Management Fund Agreement for Unemployment Compensation Coverage.
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VI.F. Approval of the retainer with Walsh Gallegos Trevino Kyle & Robinson, P.C. Attorneys at Law as the District's Law Firm for 2021-22 academic year.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation regarding the Somerset ISD Education Foundation Quarterly Report.
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VII.B. Discussion and possible action regarding the review and approval of the acceptance of funds for Innovative Teaching Grants to Somerset ISD from the Somerset Education Foundation.
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VII.C. Status Update Presentation on Bond 2019 projects as well as other property improvements.
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VII.D. Discussion and possible action regarding the review and approval for the Materials Testing Engineering Services for the Somerset Barrera Veterans Elementary School 2021 Paving Improvement Project.
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VII.E. Discussion and possible action regarding the review and approval of the proposal for construction at the Somerset ISD Softball Stadium for the installation of two new additional sections of bleachers.
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VII.F. Discussion and possible action regarding the review and approval of a Resolution to consider granting COVID Extended Leave and a $200 stipend.
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VII.G. Discussion and possible action regarding the review and approval of the resolution to nominate one to five candidates for the Bexar Appraisal District Board of Directors for 2022-2023.
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VII.H. Discussion and possible action regarding the review and approval of purchasing Career and Technology Culinary Art equipment.
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VII.I. Discussion and possible action regarding the review and approval of the 2021-2022 Family Service Association of San Antonio, Inc.(Family Service) Letter of Agreement and fees for Somerset Independent School District.
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VII.J. 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: |
VIII.A. Discussion Regarding New Hires Resignations and/or Retirements. Texas Government Code 551.074.
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VIII.B. Pursuant to Section 551.071, Texas Government Code, Attorney consultation regarding a Level III Student/Parent Grievance Hearing.
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VIII.C. Pursuant to Section 551.082 & 551.0821, Texas Government Codes, Conduct Level III Student/Parent Grievance Hearing and Deliberation of Grievance.
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VIII.D. 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. Discussion and possible action regarding the Level III Student/Parent Grievance Hearing.
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IX.C. Consider and possible action regarding educator sanctions for contract abandonment.
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 13, 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 August 09, 2021, Budget Workshop #3 & Regular Board Meeting Minutes and August 23, 2021, Public Hearing & Special Board Meeting Minutes.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VI.B. Approval of the TASB Policy DEC (LOCAL) changes.
|
|
Presenter: |
Sheila Collazo
|
|
Subject: |
VI.C. Approval of the 2021-2022 Professional Services Agreement between Somerset ISD & TX-STAR Speech-Language Services Corp.
|
|
Presenter: |
Geny Beltran
|
|
Subject: |
VI.D. Approval of the 2021-2022 Professional Service Agreement between Somerset ISD and contractor, Roberta C. Carson.
|
|
Presenter: |
Giny Beltrran
|
|
Subject: |
VI.E. Approval of the 2021-2022 TASB Risk Management Fund Agreement for Unemployment Compensation Coverage.
|
|
Presenter: |
Michael Carrales
|
|
Subject: |
VI.F. Approval of the retainer with Walsh Gallegos Trevino Kyle & Robinson, P.C. Attorneys at Law as the District's Law Firm for 2021-22 academic year.
|
|
Presenter: |
Michael Carrales
|
|
Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
Subject: |
VII.A. Presentation regarding the Somerset ISD Education Foundation Quarterly Report.
|
|
Presenter: |
Susie Hernandez
|
|
Subject: |
VII.B. Discussion and possible action regarding the review and approval of the acceptance of funds for Innovative Teaching Grants to Somerset ISD from the Somerset Education Foundation.
|
|
Presenter: |
Susie Hernandez
|
|
Subject: |
VII.C. Status Update Presentation on Bond 2019 projects as well as other property improvements.
|
|
Presenter: |
Mark Hodges
|
|
Subject: |
VII.D. Discussion and possible action regarding the review and approval for the Materials Testing Engineering Services for the Somerset Barrera Veterans Elementary School 2021 Paving Improvement Project.
|
|
Presenter: |
Mark Hodges
|
|
Subject: |
VII.E. Discussion and possible action regarding the review and approval of the proposal for construction at the Somerset ISD Softball Stadium for the installation of two new additional sections of bleachers.
|
|
Presenter: |
Mark Hodges
|
|
Subject: |
VII.F. Discussion and possible action regarding the review and approval of a Resolution to consider granting COVID Extended Leave and a $200 stipend.
|
|
Presenter: |
Gloria Wynkoop
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|
Subject: |
VII.G. Discussion and possible action regarding the review and approval of the resolution to nominate one to five candidates for the Bexar Appraisal District Board of Directors for 2022-2023.
|
|
Presenter: |
Michael Carrales
|
|
Subject: |
VII.H. Discussion and possible action regarding the review and approval of purchasing Career and Technology Culinary Art equipment.
|
|
Presenter: |
Sheila Collazo
|
|
Subject: |
VII.I. Discussion and possible action regarding the review and approval of the 2021-2022 Family Service Association of San Antonio, Inc.(Family Service) Letter of Agreement and fees for Somerset Independent School District.
|
|
Presenter: |
Sheila Collazo
|
|
Subject: |
VII.J. Presentation of the Somerset Independent School District Finance Update.
|
|
Presenter: |
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: |
Saul Hinojosa
|
|
Subject: |
VIII.B. Pursuant to Section 551.071, Texas Government Code, Attorney consultation regarding a Level III Student/Parent Grievance Hearing.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.C. Pursuant to Section 551.082 & 551.0821, Texas Government Codes, Conduct Level III Student/Parent Grievance Hearing and Deliberation of Grievance.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
VIII.D. Consultation with the school district attorney regarding legal issues associated with possible educator sanctions for contract abandonment. Texas Government Code 551.071 & 551.074.
|
|
Subject: |
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
Subject: |
IX.A. Discussion and possible action regarding new hires.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IX.B. Discussion and possible action regarding the Level III Student/Parent Grievance Hearing.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
IX.C. Consider and possible action regarding educator sanctions for contract abandonment.
|
|
Presenter: |
Saul Hinojosa
|
|
Subject: |
X. ADJOURNMENT:
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