|
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 2022-2023 Budget Planning Calendar & designate the Superintendent or (designee) to update and review as necessary and required.
|
|
VI.B. Approval of the January 24, 2022, Regular Board Meeting Minutes.
|
|
VI.C. Approval of the impact of the following Charter Schools: Harmony Public Schools - South Texas and Valor Public Schools.
|
|
VI.D. Approval of the Memorandum of Understanding with Lytle ISD, for the Junior Reserve Officers' Training Corps program, for the 2022-2023 school year.
|
|
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
VII.A. Status Update Presentation on the planning, bidding progress of District Construction related projects.
|
|
VII.B. Discussion and possible action regarding the review and approval of the Pay Resolution for Emergency School Closure.
|
|
VII.C. Discussion and possible action regarding the review and approval of the purchase for the Somerset Junior High School Texas Instrument TI-84 Plus CE Graphing Calculators.
|
|
VII.D. Discussion and possible action regarding the review and approval of the Budget Amendment #1 for 2021-2022.
|
|
VII.E. Discussion and possible action regarding the review and approval of the purchase of FlowFlex COVID-19 Antigen test kits.
|
|
VII.F. Discussion and possible action regarding the review and approval of the authorization of the Superintendent to issue a Request for Qualifications for an Energy Services Company.
|
|
VII.G. 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.
|
|
VIII.B. Discussion regarding the Superintendent's Evaluation and Contract Renewal.
|
|
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
IX.A. Discussion and possible action regarding new hires.
|
|
IX.B. Discussion and possible action regarding the review and approval of the Superintendent's Evaluation and Contract Renewal.
|
|
X. ADJOURNMENT:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 14, 2022 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 2022-2023 Budget Planning Calendar & designate the Superintendent or (designee) to update and review as necessary and required.
|
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VI.B. Approval of the January 24, 2022, Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.C. Approval of the impact of the following Charter Schools: Harmony Public Schools - South Texas and Valor Public Schools.
|
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VI.D. Approval of the Memorandum of Understanding with Lytle ISD, for the Junior Reserve Officers' Training Corps program, for the 2022-2023 school year.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Status Update Presentation on the planning, bidding progress of District Construction related projects.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VII.B. Discussion and possible action regarding the review and approval of the Pay Resolution for Emergency School Closure.
|
|
| Presenter: |
Gloria Wynkoop
|
|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of the purchase for the Somerset Junior High School Texas Instrument TI-84 Plus CE Graphing Calculators.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VII.D. Discussion and possible action regarding the review and approval of the Budget Amendment #1 for 2021-2022.
|
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VII.E. Discussion and possible action regarding the review and approval of the purchase of FlowFlex COVID-19 Antigen test kits.
|
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VII.F. Discussion and possible action regarding the review and approval of the authorization of the Superintendent to issue a Request for Qualifications for an Energy Services Company.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VII.G. 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: |
VIII.B. Discussion regarding the Superintendent's Evaluation and Contract Renewal.
|
|
| Presenter: |
Don Green
|
|
| 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 the Superintendent's Evaluation and Contract Renewal.
|
|
| Presenter: |
Don Green
|
|
| Subject: |
X. ADJOURNMENT:
|
|