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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 Allegiance
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IV. PUBLIC COMMENT/PUBLIC INPUT:
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V. Recognize the Board of Trustees in honor of Board Recognition Month.
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VI. COMMUNICATIONS: Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, and Employee Recognitions.
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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) |
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VII.A. Approval of the December 12, 2022 , Public Hearing & Regular Board Meeting Minutes.
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VII.B. Approval of the Unique Creations Agreement for the 2023 JROTC Military Ball.
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VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VIII.A. Presentation regarding status update on District Construction Projects.
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VIII.B. Presentation on the Intruder Detection Audit Report Findings for Somerset High School.
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VIII.C. Discussion and possible action regarding the review and approval of a quote provided by Waste Water Solutions to replace one hydromatic pump supporting the Somerset Junior High lift station.
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VIII.D. Presentation of the Somerset ISD Finance Update.
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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: |
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IX.A. Discussion regarding New Hires, Resignations and/or Retirements. Texas Government Code 551.074.
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X. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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X.A. Discussion and possible action regarding new hires.
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XI. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2023 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 12, 2022 , Public Hearing & Regular Board Meeting Minutes.
|
|
| Presenter: |
Saul Hinojosa
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|
| Subject: |
VII.B. Approval of the Unique Creations Agreement for the 2023 JROTC Military Ball.
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|
| Presenter: |
Sheila Collazo
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|
| Subject: |
VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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|
| Subject: |
VIII.A. Presentation regarding status update on District Construction Projects.
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|
| Presenter: |
Mark Hodges
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|
| Subject: |
VIII.B. Presentation on the Intruder Detection Audit Report Findings for Somerset High School.
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|
| Presenter: |
Brian Bielefeld
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|
| Subject: |
VIII.C. Discussion and possible action regarding the review and approval of a quote provided by Waste Water Solutions to replace one hydromatic pump supporting the Somerset Junior High lift station.
|
|
| Presenter: |
Ramiro Nava
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|
| Subject: |
VIII.D. Presentation of the Somerset ISD Finance Update.
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| Presenter: |
Michael Carrales
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|
| 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: |
Saul Hinojosa
|
|
| Subject: |
X. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Subject: |
X.A. Discussion and possible action regarding new hires.
|
|
| Subject: |
XI. ADJOURNMENT:
|
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