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Meeting Agenda
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I. Public Hearing and Special Board Meeting:
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I.A. Somerset ISD will hold a Public Hearing at 6:00 P.M., on Monday, August 28, 2023 for the purpose of discussing the school district's proposed 2023-2024 Budget and 2023-2024 Tax Rate.
Public participation in the discussion is invited. The Special Meeting of the Board of Trustees of Somerset Independent School District will be held immediately following the conclusion of the Public Hearing of the Somerset Independent School District's Proposed 2023-2024 Budget Meeting and 2023-2024 Tax Rate. |
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II. Call Meeting to Order
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III. Invocation
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IV. Pledge of Allegience
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V. PUBLIC COMMENT/PUBLIC INPUT:
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VI. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VI.A. Discussion and possible action regarding the review and approval to adopt the Budget for the 2023-2024 school year.
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VI.B. Discussion and possible action regarding the review and approval to accept the Certified Atascosa and Bexar Counties Appraisal Rolls for tax year 2023 for the Somerset Independent School District.
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VI.C. Discussion and possible action regarding the review and approval of the Resolution to appoint the Chief Financial Officer as the designated officer responsible for calculating and reporting the tax rates for the tax year 2023 for Somerset Independent School District.
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VI.D. Discussion and possible action regarding the review and approval of the 2023 No-New-Revenue Tax Rate and the Voter-Approval Tax Rate for Somerset Independent School District.
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VI.E. Discussion and possible action regarding the review and approval of the Ordinance and Order adopting the tax rates for the Somerset Independent School District 2023 school year.
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VI.F. Discussion and possible action regarding the review and approval of the Final Budget Amendment for 2022-2023.
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VI.G. Consideration and possible action to approve a public purpose resolution related to a one-time incentive stipend to eligible employees.
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VII. 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: |
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VII.A. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to appointment to fill vacancy on the School Board.
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VII.B. Pursuant to Texas Government Code Section 551.074, consider and discuss candidate(s) for appointment to fill the vacancy on the School Board.
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VII.C. Pursuant to Texas Government Code 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VII.D. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to delegating final hiring authority for certain contractual personnel to the Superintendent and possible revisions to Board Policy DC(LOCAL).
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VIII. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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VIII.A. Consideration and take possible action related to appointment to fill vacancy on the School Board.
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VIII.B. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VIII.C. Discussion and possible action regarding the delegation of final hiring authority for certain contractual personnel to the Superintendent and amending Board Policy DC(LOCAL).
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IX. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2023 at 6:00 PM - Public Hearing and Special Board Meeting | |
| Subject: |
I. Public Hearing and Special Board Meeting:
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|
| Subject: |
I.A. Somerset ISD will hold a Public Hearing at 6:00 P.M., on Monday, August 28, 2023 for the purpose of discussing the school district's proposed 2023-2024 Budget and 2023-2024 Tax Rate.
Public participation in the discussion is invited. The Special Meeting of the Board of Trustees of Somerset Independent School District will be held immediately following the conclusion of the Public Hearing of the Somerset Independent School District's Proposed 2023-2024 Budget Meeting and 2023-2024 Tax Rate. |
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| Presenter: |
Michael Carrales
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| Subject: |
II. Call Meeting to Order
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| Subject: |
III. Invocation
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| Subject: |
IV. Pledge of Allegience
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|
| Subject: |
V. PUBLIC COMMENT/PUBLIC INPUT:
|
|
| Subject: |
VI. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VI.A. Discussion and possible action regarding the review and approval to adopt the Budget for the 2023-2024 school year.
|
|
| Presenter: |
Michael Carrales
|
|
| Subject: |
VI.B. Discussion and possible action regarding the review and approval to accept the Certified Atascosa and Bexar Counties Appraisal Rolls for tax year 2023 for the Somerset Independent School District.
|
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| Presenter: |
Michael Carrales
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|
| Subject: |
VI.C. Discussion and possible action regarding the review and approval of the Resolution to appoint the Chief Financial Officer as the designated officer responsible for calculating and reporting the tax rates for the tax year 2023 for Somerset Independent School District.
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| Presenter: |
Michael Carrales
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|
| Subject: |
VI.D. Discussion and possible action regarding the review and approval of the 2023 No-New-Revenue Tax Rate and the Voter-Approval Tax Rate for Somerset Independent School District.
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| Presenter: |
Michael Carrales
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| Subject: |
VI.E. Discussion and possible action regarding the review and approval of the Ordinance and Order adopting the tax rates for the Somerset Independent School District 2023 school year.
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| Presenter: |
Michael Carrales
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| Subject: |
VI.F. Discussion and possible action regarding the review and approval of the Final Budget Amendment for 2022-2023.
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| Presenter: |
Michael Carrales
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| Subject: |
VI.G. Consideration and possible action to approve a public purpose resolution related to a one-time incentive stipend to eligible employees.
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| Presenter: |
Jose H. Moreno
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| Subject: |
VII. 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: |
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| Subject: |
VII.A. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to appointment to fill vacancy on the School Board.
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| Presenter: |
Tim Segura
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| Subject: |
VII.B. Pursuant to Texas Government Code Section 551.074, consider and discuss candidate(s) for appointment to fill the vacancy on the School Board.
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| Presenter: |
Tim Segura
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| Subject: |
VII.C. Pursuant to Texas Government Code 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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| Presenter: |
Jose H. Moreno
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| Subject: |
VII.D. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to delegating final hiring authority for certain contractual personnel to the Superintendent and possible revisions to Board Policy DC(LOCAL).
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| Presenter: |
Jose H. Moreno
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| Subject: |
VIII. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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| Subject: |
VIII.A. Consideration and take possible action related to appointment to fill vacancy on the School Board.
|
|
| Presenter: |
Tim Segura
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|
| Subject: |
VIII.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: |
VIII.C. Discussion and possible action regarding the delegation of final hiring authority for certain contractual personnel to the Superintendent and amending Board Policy DC(LOCAL).
|
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| Presenter: |
Jose H. Moreno
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| Subject: |
IX. ADJOURNMENT:
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