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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 TASB Policy EHB (LOCAL) and EHBAA (LOCAL) changes.
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VI.B. Approval of the February 14, 2022, Regular Board Meeting Minutes.
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VI.C. Approval of the renewal of the Sentinel Network Monitoring Software.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Status update on District construction projects.
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VII.B. Presentation of Somerset ISD Education Foundation Quarterly Report.
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VII.C. Discussion and possible action regarding the review and approval of the purchase of 25 computers, warranty and other components for the Digital Production Class
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VII.D. Discussion and possible action regarding the review and approval of the waiver of presentation of diploma at Commencement.
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VII.E. Discussion and possible action regarding the review and approval of a proposal by De La Garza Fencing to construct high agriculture mesh fence around and inside of Ag. Farm.
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VII.F. Discussion and possible action regarding the review and approval of the final rankings for selection of General Contractor for the Junior High School Athletics Facilities Project - Football Field Improvements.
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VII.G. 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: |
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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's Contract.
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VIII.C. Discussion of renewal of Somerset ISD administrator contracts for personnel listed for the FY 2022-2023.
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VIII.D. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to possible redistricting of the trustee single member districts resulting from the 2020 census.
Sesión Cerrada: De conformidad con la Sección 551.071 del Código Gubernamental de Texas, la consulta de abogados con respecto a cuestiones legales relacionadas con la posible restructuración distrital de distritos fiduciarios de un solo miembro como resultado del censo de 2020. |
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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 Superintendent's Contract.
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IX.C. Discussion and possible action regarding the review and approval of the renewal of administrator contracts for personnel listed for the FY 2022-2023.
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IX.D. Discussion and possible action regarding possible redistricting of the trustee single member districts resulting from the 2020 census.
Sesión Abierta Discusión y posible acción con respecto a la posible restructuración distrital de distritos fiduciarios de un solo miembro como resultado del censo de 2020. |
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 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 TASB Policy EHB (LOCAL) and EHBAA (LOCAL) changes.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VI.B. Approval of the February 14, 2022, Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Saul Hinojosa
|
|
| Subject: |
VI.C. Approval of the renewal of the Sentinel Network Monitoring Software.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Status update on District construction projects.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VII.B. Presentation of Somerset ISD Education Foundation Quarterly Report.
|
|
| Presenter: |
Susie Hernandez
|
|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of the purchase of 25 computers, warranty and other components for the Digital Production Class
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VII.D. Discussion and possible action regarding the review and approval of the waiver of presentation of diploma at Commencement.
|
|
| Presenter: |
Don Green
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|
| Subject: |
VII.E. Discussion and possible action regarding the review and approval of a proposal by De La Garza Fencing to construct high agriculture mesh fence around and inside of Ag. Farm.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VII.F. Discussion and possible action regarding the review and approval of the final rankings for selection of General Contractor for the Junior High School Athletics Facilities Project - Football Field Improvements.
|
|
| Presenter: |
Mark Hodges
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| Subject: |
VII.G. Presentation of the Somerset Independent School District Finance Update.
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| Presenter: |
Michael Carrales
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| 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's Contract.
|
|
| Presenter: |
Don Green
|
|
| Subject: |
VIII.C. Discussion of renewal of Somerset ISD administrator contracts for personnel listed for the FY 2022-2023.
|
|
| Presenter: |
Gloria Wynkoop
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|
| Subject: |
VIII.D. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to possible redistricting of the trustee single member districts resulting from the 2020 census.
Sesión Cerrada: De conformidad con la Sección 551.071 del Código Gubernamental de Texas, la consulta de abogados con respecto a cuestiones legales relacionadas con la posible restructuración distrital de distritos fiduciarios de un solo miembro como resultado del censo de 2020. |
|
| 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: |
IX.B. Discussion and possible action regarding Superintendent's Contract.
|
|
| Presenter: |
Don Green
|
|
| Subject: |
IX.C. Discussion and possible action regarding the review and approval of the renewal of administrator contracts for personnel listed for the FY 2022-2023.
|
|
| Presenter: |
Gloria Wynkoop
|
|
| Subject: |
IX.D. Discussion and possible action regarding possible redistricting of the trustee single member districts resulting from the 2020 census.
Sesión Abierta Discusión y posible acción con respecto a la posible restructuración distrital de distritos fiduciarios de un solo miembro como resultado del censo de 2020. |
|
| Presenter: |
Dr. Saul Hinojosa
|
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| Subject: |
X. ADJOURNMENT:
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