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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. OATH OF OFFICE FOR SINGLE MEMBER DISTRICT #6:
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V. PUBLIC COMMENT/PUBLIC INPUT:
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VI. COMMUNICATIONS: Police Department Recognitions & Updates and Superintendent's District-wide Updates and Announcements.
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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 August 14, 2023, Regular Board Meeting Minutes and August 28, 2023, Public Hearing and Special Board Meeting Minutes.
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VII.B. Approval of the Atascosa County Texas 4-H Organization for recognition and eligible for extracurricular status Resolution.
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VII.C. Approval of the Somerset ISD Police Department Code of Conduct and General Orders.
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VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VIII.A. Presentation of Somerset ISD Education Foundation Quarterly Report.
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VIII.B. Presentation, discussion and possible action regarding the review and approval of funds for Innovative Teaching Grants to Somerset ISD from the Education Foundation.
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VIII.C. Discussion and possible action regarding the review and approval of the payment to Interface for the service agreement and licensing fees to maintain the district's current security camera system.
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VIII.D. Discussion and possible action regarding the review and approval of Phase II scope of work for E3 Entregal Solution, Inc. to include mechanical (HVAC) replacements.
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VIII.E. Discussion and possible action regarding the review and approval of the proposal from RFP 23-001 Kitchen - Large Equipment to replace.
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VIII.F. Discussion and possible action regarding the review and approval of the 2023-2024 TASB Risk Management Fund Agreement for required Unemployment Compensation Coverage.
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VIII.G. Discussion and possible action regarding the review and approval of the resolution to nominate one to five candidates for Bexar Appraisal District Board of Directors.
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VIII.H. Presentation of the Somerset Independent School District Finance Update.
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IX. 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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IX.A. 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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X. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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X.A. 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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XI. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegience
|
|
| Subject: |
IV. OATH OF OFFICE FOR SINGLE MEMBER DISTRICT #6:
|
|
| Subject: |
V. PUBLIC COMMENT/PUBLIC INPUT:
|
|
| Subject: |
VI. COMMUNICATIONS: Police Department Recognitions & Updates and Superintendent's District-wide Updates and Announcements.
|
|
| 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 August 14, 2023, Regular Board Meeting Minutes and August 28, 2023, Public Hearing and Special Board Meeting Minutes.
|
|
| Presenter: |
Jose H. Moreno
|
|
| Subject: |
VII.B. Approval of the Atascosa County Texas 4-H Organization for recognition and eligible for extracurricular status Resolution.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VII.C. Approval of the Somerset ISD Police Department Code of Conduct and General Orders.
|
|
| Presenter: |
Brian Bielefeld
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|
| Subject: |
VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VIII.A. Presentation of Somerset ISD Education Foundation Quarterly Report.
|
|
| Presenter: |
Susie Pool
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|
| Subject: |
VIII.B. Presentation, discussion and possible action regarding the review and approval of funds for Innovative Teaching Grants to Somerset ISD from the Education Foundation.
|
|
| Presenter: |
Susie Pool
|
|
| Subject: |
VIII.C. Discussion and possible action regarding the review and approval of the payment to Interface for the service agreement and licensing fees to maintain the district's current security camera system.
|
|
| Presenter: |
Sheila Collazo
|
|
| Subject: |
VIII.D. Discussion and possible action regarding the review and approval of Phase II scope of work for E3 Entregal Solution, Inc. to include mechanical (HVAC) replacements.
|
|
| Presenter: |
Mark Hodges
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|
| Subject: |
VIII.E. Discussion and possible action regarding the review and approval of the proposal from RFP 23-001 Kitchen - Large Equipment to replace.
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|
| Presenter: |
Ramiro Nava
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| Subject: |
VIII.F. Discussion and possible action regarding the review and approval of the 2023-2024 TASB Risk Management Fund Agreement for required Unemployment Compensation Coverage.
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| Presenter: |
Michael Carrales
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| Subject: |
VIII.G. Discussion and possible action regarding the review and approval of the resolution to nominate one to five candidates for Bexar Appraisal District Board of Directors.
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| Presenter: |
Michael Carrales
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| Subject: |
VIII.H. Presentation of the Somerset Independent School District Finance Update.
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| Presenter: |
Michael Carrales
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|
| Subject: |
IX. 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: |
IX.A. 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: |
X. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Subject: |
X.A. 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: |
XI. ADJOURNMENT:
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