|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order
|
|
II. Invocation
|
|
III. Pledge of Allegience
|
|
IV. PUBLIC COMMENT/PUBLIC INPUT:
|
|
V. COMMUNICATIONS: Student Recognitions, Employee Recognitions, Instructional Student Service Report, Operations Report, Finance Report, Police Report, Human Resource Report, Athletics Report, Superintendent Facility Improvement Updates, and Superintendent Transition Plan and District-wide Updates.
|
|
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 April 17, 2023, Regular Board Meeting Minutes.
|
|
VI.B. Approval of the 2023-2024 Somerset ISD Regular Board of Trustees Meeting Schedule.
|
|
VI.C. Approval of the District's Investment Officers resolution.
|
|
VI.D. Approval of the 2023-2024 Instructional Materials Allotment and TEKS Certification.
|
|
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
VII.A. Status update on District Construction projects.
|
|
VII.B. Discussion and possible action regarding the review and approval of the District's Emergency Operations Plan.
|
|
VII.C. Discussion and possible action regarding the review and approval of services for the interior painting of Somerset High School main building and exterior painting of the Somerset High School Auto Tech/Collision Bays.
|
|
VII.D. Discussion and possible action regarding the review and approval of services for the interior painting of Somerset Elementary School.
|
|
VII.E. Discussion and possible action regarding the review and approval of Budget Amendment #5 to the 2022-2023 General Operating Budget.
|
|
VII.F. Presentation of the Somerset Independent School District Finance Update.
|
|
VIII. CLOSED SESSION:
The Board will convene in Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, et. Seq. (TGC 551.071, TGC 551.072, TGC 551.073, TGC 551.074, TGC 551.076, TGC 551.082, TGC 551.083, and 551.084) to consider the following: |
|
VIII.A. Pursuant to Texas Government Code 551.072, discussion regarding the purchase, exchange, lease, or value of real property.
|
|
VIII.B. Pursuant to Texas Government Code 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
VIII.C. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to trademark and service mark concerns.
|
|
VIII.D. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to the E3 Entegral Solutions Energy Efficiency and Conservation Performance Contract.
|
|
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
IX.A. Consideration and possible action regarding the purchase, exchange, lease or value of real property.
|
|
IX.B. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
IX.C. Consider and take possible action regarding trademark and service mark concerns.
|
|
IX.D. Consider and take possible action regarding the E3 Entegral Solutions Energy Efficiency and Conservation Performance Contract.
|
|
X. ADJOURNMENT:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 8, 2023 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: Student Recognitions, Employee Recognitions, Instructional Student Service Report, Operations Report, Finance Report, Police Report, Human Resource Report, Athletics Report, Superintendent Facility Improvement Updates, and Superintendent Transition Plan and District-wide Updates.
|
|
| 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 April 17, 2023, Regular Board Meeting Minutes.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
VI.B. Approval of the 2023-2024 Somerset ISD Regular Board of Trustees Meeting Schedule.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
VI.C. Approval of the District's Investment Officers resolution.
|
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VI.D. Approval of the 2023-2024 Instructional Materials Allotment and TEKS Certification.
|
|
| 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. Discussion and possible action regarding the review and approval of the District's Emergency Operations Plan.
|
|
| Presenter: |
Brian Bielefeld/Ramiro Nava
|
|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of services for the interior painting of Somerset High School main building and exterior painting of the Somerset High School Auto Tech/Collision Bays.
|
|
| Presenter: |
Ramiro Nava
|
|
| Subject: |
VII.D. Discussion and possible action regarding the review and approval of services for the interior painting of Somerset Elementary School.
|
|
| Presenter: |
Ramiro Nava
|
|
| Subject: |
VII.E. Discussion and possible action regarding the review and approval of Budget Amendment #5 to the 2022-2023 General Operating Budget.
|
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VII.F. Presentation of the Somerset Independent School District Finance Update.
|
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VIII. CLOSED SESSION:
The Board will convene in Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, et. Seq. (TGC 551.071, TGC 551.072, TGC 551.073, TGC 551.074, TGC 551.076, TGC 551.082, TGC 551.083, and 551.084) to consider the following: |
|
| Subject: |
VIII.A. Pursuant to Texas Government Code 551.072, discussion regarding the purchase, exchange, lease, or value of real property.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
VIII.B. Pursuant to Texas Government Code 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
VIII.C. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to trademark and service mark concerns.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
VIII.D. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to the E3 Entegral Solutions Energy Efficiency and Conservation Performance Contract.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Subject: |
IX.A. Consideration and possible action regarding the purchase, exchange, lease or value of real property.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
IX.B. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
IX.C. Consider and take possible action regarding trademark and service mark concerns.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
IX.D. Consider and take possible action regarding the E3 Entegral Solutions Energy Efficiency and Conservation Performance Contract.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
X. ADJOURNMENT:
|
|