|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order
|
|
II. Invocation
|
|
III. Pledge of Allegiance
|
|
IV. PUBLIC COMMENT/PUBLIC INPUT:
|
|
V. Recognize the Board of Trustees in honor of Board Recognition Month.
|
|
VI. COMMUNICATIONS: Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, and Employee Recognitions.
|
|
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) |
|
VII.A. Approval of the December 13, 2021, Regular Board Meeting Minutes.
|
|
VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
VIII.A. Presentation regarding updates on 2019 bond projects.
|
|
VIII.B. Discussion and possible action regarding the review and approval for Bilingual and Migrant students and chaperons to attend the Close Up Leadership Academy in Washington, D.C.
|
|
VIII.C. Discussion and possible action regarding the review and approval of the Memorandum of Understanding between Texas A&M University San Antonio and Somerset Independent School District.
|
|
VIII.D. Discussion and possible action regarding the review and approval of a proposal received from De La Garza Fencing for construction along the east side of SISD Agricultural Farm.
|
|
VIII.E. Discussion and possible action regarding the review and approval of the delivery method of Competitive Sealed Proposal for the SISD Athletic Complex Improvements at Somerset Jr. High - Football Field Turf, Drainage and Track Fields Relocation.
|
|
VIII.F. Discussion and possible action regarding the review and approval of a proposal by Carielo Facility Services LLC for construction of concrete slab and walks for the Jr. High Athletic Complex Softball Field Stand expansion.
|
|
VIII.G. Presentation of the Somerset ISD Finance Update.
|
|
VIII.H. Discussion and possible action regarding the review and approval of the purchase of Daktronics sound systems for Somerset ISD ZECLA competition gymnasium and the Somerset HS competition gymnasium.
|
|
VIII.I. Discussion and possible action regarding the review and approval of a proposal for construction of shot put and discus field at the Junior High Athletic Complex.
|
|
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: |
|
IX.A. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
|
|
X. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
X.A. Discussion and possible action regarding new hires.
|
|
XI. ADJOURNMENT:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 24, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| 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 13, 2021, Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
|
Description:
|
||
| Subject: |
VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VIII.A. Presentation regarding updates on 2019 bond projects.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VIII.B. Discussion and possible action regarding the review and approval for Bilingual and Migrant students and chaperons to attend the Close Up Leadership Academy in Washington, D.C.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VIII.C. Discussion and possible action regarding the review and approval of the Memorandum of Understanding between Texas A&M University San Antonio and Somerset Independent School District.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VIII.D. Discussion and possible action regarding the review and approval of a proposal received from De La Garza Fencing for construction along the east side of SISD Agricultural Farm.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VIII.E. Discussion and possible action regarding the review and approval of the delivery method of Competitive Sealed Proposal for the SISD Athletic Complex Improvements at Somerset Jr. High - Football Field Turf, Drainage and Track Fields Relocation.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VIII.F. Discussion and possible action regarding the review and approval of a proposal by Carielo Facility Services LLC for construction of concrete slab and walks for the Jr. High Athletic Complex Softball Field Stand expansion.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VIII.G. Presentation of the Somerset ISD Finance Update.
|
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VIII.H. Discussion and possible action regarding the review and approval of the purchase of Daktronics sound systems for Somerset ISD ZECLA competition gymnasium and the Somerset HS competition gymnasium.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VIII.I. Discussion and possible action regarding the review and approval of a proposal for construction of shot put and discus field at the Junior High Athletic Complex.
|
|
| Presenter: |
Mark Hodges
|
|
|
Description:
|
||
| 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
|
|
|
Description:
|
||
| 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
|
|
|
Description:
|
||
| Subject: |
XI. ADJOURNMENT:
|
|