|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order
|
|
II. Invocation
|
|
III. Pledge of Allegience
|
|
IV. PUBLIC COMMENT/PUBLIC INPUT:
|
|
V. COMMUNICATIONS: Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, and Employee Recognitions.
|
|
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 October 11, 2021 Regular Board Meeting Minutes.
|
|
VI.B. Approval of the Kologik Network Service and 911 Responder to be used by Somerset ISD Police Department.
|
|
VI.C. Approval of the 2021-2022 ZECLA, Somerset High School and Somerset Junior High Campus Improvement Plans
|
|
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
VII.A. Status Update Presentation on Bond 2019 projects as well as other property improvements.
|
|
VII.B. Discussion and possible action regarding the review and approval to select a Civil engineer for the analysis and design of the drainage system and new turf field at the Somerset Junior High Football Field.
|
|
VII.C. Discussion and possible action to regarding the review and approval of vendor for E-Rate Project to upgrade the district's network backbone.
|
|
VII.D. Discussion and possible action regarding the review and approval of the students and one staff member to attend the Education First Broadway and Arts Academic Tour to New York.
|
|
VII.E. Discussion and possible action regarding the review and approval of the 2020-2021 Bilingual/ESL Program Evaluation.
|
|
VII.F. Discussion and possible action regarding the review and approval of the purchase of chromebooks and laptops.
|
|
VII.G. Discussion and possible action regarding the review and approval of the Somerset High School Texas Instrument TI-84 Plus CE Graphing Calculators.
|
|
VII.H. Discussion and possible action regarding the review and approval of a sign-on bonus to recruit hard-to-fill Special Education Teachers.
|
|
VII.I. Discussion and possible action regarding the review and approval of the quote to upgrade our Security/Fire Alarm System.
|
|
VII.J. Discussion and possible action regarding the review and approval of the purchase of identified Ag equipment.
|
|
VII.K. Discussion and possible action regarding the review and approval of the purchase of identified services from Fire & Life Safety America, Inc.
|
|
VII.L. Discussion and possible action regarding the review and approval of the resolution to vote for one to ten candidates, for the voting phase of the selection process for election of Bexar Appraisal District Board of Directors for 2022-2023.
|
|
VII.M. Discussion and possible action regarding the review and approval of the purchase and installation of a new Daktronics Sound System.
|
|
VII.N. Presentation of the Somerset Independent School District Finance Update.
|
|
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.
|
|
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
IX.A. Discussion and possible action regarding new hires.
|
|
X. ADJOURNMENT:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 8, 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 October 11, 2021 Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.B. Approval of the Kologik Network Service and 911 Responder to be used by Somerset ISD Police Department.
|
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VI.C. Approval of the 2021-2022 ZECLA, Somerset High School and Somerset Junior High Campus Improvement Plans
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Status Update Presentation on Bond 2019 projects as well as other property improvements.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VII.B. Discussion and possible action regarding the review and approval to select a Civil engineer for the analysis and design of the drainage system and new turf field at the Somerset Junior High Football Field.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VII.C. Discussion and possible action to regarding the review and approval of vendor for E-Rate Project to upgrade the district's network backbone.
|
|
| Presenter: |
Sheila Collazao
|
|
| Subject: |
VII.D. Discussion and possible action regarding the review and approval of the students and one staff member to attend the Education First Broadway and Arts Academic Tour to New York.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VII.E. Discussion and possible action regarding the review and approval of the 2020-2021 Bilingual/ESL Program Evaluation.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VII.F. Discussion and possible action regarding the review and approval of the purchase of chromebooks and laptops.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VII.G. Discussion and possible action regarding the review and approval of the Somerset High School Texas Instrument TI-84 Plus CE Graphing Calculators.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VII.H. Discussion and possible action regarding the review and approval of a sign-on bonus to recruit hard-to-fill Special Education Teachers.
|
|
| Presenter: |
Gloria Wynkoop
|
|
| Subject: |
VII.I. Discussion and possible action regarding the review and approval of the quote to upgrade our Security/Fire Alarm System.
|
|
| Presenter: |
Dr. Ramiro Nava
|
|
| Subject: |
VII.J. Discussion and possible action regarding the review and approval of the purchase of identified Ag equipment.
|
|
| Presenter: |
Dr. Ramiro Nava
|
|
| Subject: |
VII.K. Discussion and possible action regarding the review and approval of the purchase of identified services from Fire & Life Safety America, Inc.
|
|
| Presenter: |
Dr. Ramiro Nava
|
|
| Subject: |
VII.L. Discussion and possible action regarding the review and approval of the resolution to vote for one to ten candidates, for the voting phase of the selection process for election of Bexar Appraisal District Board of Directors for 2022-2023.
|
|
| Presenter: |
Don Green
|
|
| Subject: |
VII.M. Discussion and possible action regarding the review and approval of the purchase and installation of a new Daktronics Sound System.
|
|
| Presenter: |
Keith Higginbotham
|
|
| Subject: |
VII.N. 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: |
Dr. Saul Hinojosa
|
|
| 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: |
X. ADJOURNMENT:
|
|