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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. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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V.A. Discussion and possible action regarding the review and approval of the delivery method for the procurement of construction services for the Somerset ISD Roof Replacement/Repairs and authorize the issuance of Competitive Sealed Proposals in accordance with Texas Government Code Section 2269.
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VI. BUDGET WORKSHOP #1:
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VI.A. Somerset ISD will hold Budget Workshop #1 on Monday, June 19, 2023 for the purpose of discussing the school district's budget for the 2023-2024 school year.
THIS MEETING IS OPEN TO THE PUBLIC AND ALL CITIZENS ARE INVITED TO ATTEND. |
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VII. DISTRICT'S VISION, MISSION, AND GOALS SETTING WORKSHOP:
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VII.A. Review and possible action to adopt the updated 2023-2024 Vision, Mission, and Goals.
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VIII. CLOSED SESSION:
The Board will convene in Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code Capter 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: |
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VIII.A. Pursuant to Texas Government Code 551.072, discussion regarding the purchase, exchange, lease, or value of real property.
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VIII.B. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to pending litigation in the matter styled: Somerset Independent School District v. American Interiors, Inc., Gamma Construction Company, Cause No. 2019-CI-18249; in the 225th Judicial District Court; Bexar County, Texas.
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IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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IX.A. Consideration and possible action regarding the purchase, exchange, lease or value of real property.
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2023 at 6:00 PM - Special Board Meeting, Budget Workshop #1 & Goal Setting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegience
|
|
| Subject: |
IV. PUBLIC COMMENT/PUBLIC INPUT:
|
|
| Subject: |
V. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
V.A. Discussion and possible action regarding the review and approval of the delivery method for the procurement of construction services for the Somerset ISD Roof Replacement/Repairs and authorize the issuance of Competitive Sealed Proposals in accordance with Texas Government Code Section 2269.
|
|
| Presenter: |
Mark Hodges
|
|
| Subject: |
VI. BUDGET WORKSHOP #1:
|
|
| Presenter: |
Michael Carrales
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|
| Subject: |
VI.A. Somerset ISD will hold Budget Workshop #1 on Monday, June 19, 2023 for the purpose of discussing the school district's budget for the 2023-2024 school year.
THIS MEETING IS OPEN TO THE PUBLIC AND ALL CITIZENS ARE INVITED TO ATTEND. |
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VII. DISTRICT'S VISION, MISSION, AND GOALS SETTING WORKSHOP:
|
|
| Subject: |
VII.A. Review and possible action to adopt the updated 2023-2024 Vision, Mission, and Goals.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
VIII. CLOSED SESSION:
The Board will convene in Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code Capter 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 Section 551.071, attorney consultation regarding legal issues related to pending litigation in the matter styled: Somerset Independent School District v. American Interiors, Inc., Gamma Construction Company, Cause No. 2019-CI-18249; in the 225th Judicial District Court; Bexar County, Texas.
|
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| Presenter: |
Jose H. Moreno
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| Subject: |
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
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| Subject: |
IX.A. Consideration and possible action regarding the purchase, exchange, lease or value of real property.
|
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| Presenter: |
Jose H. Moreno
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| Subject: |
X. ADJOURNMENT:
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