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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. COMMUNICATIONS: Student Recognitions, Employee Recognitions & Superintendent's District-wide Updates and Announcements.
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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) |
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VI.A. Approval of the October 16, 2023, Regular Board Meeting Minutes.
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VI.B. Approval of the 2022-2023 Bilingual/ESL Program Evaluation.
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VI.C. Approval of the extension of the Roberta C. Carlson contract for the 2023-2024 school year.
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VI.D. Approval of the extension of the Speech Specialists of San Antonio/The Therapy Team for the 2023-2024 school year.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation of CTE Programs.
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VII.B. Discussion and possible action regarding the review and approval of the purchase of new band instruments for the 2023-2024 school year.
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VII.C. Discussion and possible action regarding the review and approval of purchasing three passenger buses.
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VII.D. Discussion and possible action regarding the review and approval of the General Operating Budget Amendment #1 and #2 and Child Nutrition Budget Amendment #1.
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VII.E. Presentation of the Somerset Independent School District Finance Update.
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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 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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VIII.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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VIII.B. Pursuant to Texas Government Code 551.076 and 551.089, discussion and review of the 2022-23 Safety and Security Audit conducted by the Somerset ISD Police department.
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IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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IX.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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IX.B. Consider and take possible action to accept the findings of the 2022-2023 Safety and Security Audit conducted by the Somerset ISD Police department.
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 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 & Superintendent's District-wide Updates and Announcements.
|
|
| 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 October 16, 2023, Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.B. Approval of the 2022-2023 Bilingual/ESL Program Evaluation.
|
|
| Presenter: |
Mrs. Sheila Collazo, Associate Superintendent of Instructional Services
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|
| Subject: |
VI.C. Approval of the extension of the Roberta C. Carlson contract for the 2023-2024 school year.
|
|
| Presenter: |
Mrs. Sheila Collazo, Associate Superintendent of Instructional Services
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|
| Subject: |
VI.D. Approval of the extension of the Speech Specialists of San Antonio/The Therapy Team for the 2023-2024 school year.
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|
| Presenter: |
Mrs. Sheila Collazo, Associate Superintendent of Instructional Services
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|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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|
| Subject: |
VII.A. Presentation of CTE Programs.
|
|
| Presenter: |
Mrs. Kelli Taylor, CTE Coordinator
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| Subject: |
VII.B. Discussion and possible action regarding the review and approval of the purchase of new band instruments for the 2023-2024 school year.
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| Presenter: |
Mrs. Sheila Collazo, Associate Superintendent of Instructional Services
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| Subject: |
VII.C. Discussion and possible action regarding the review and approval of purchasing three passenger buses.
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| Presenter: |
Mr. Michael Balderrama, Director of Transportaion Services
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| Subject: |
VII.D. Discussion and possible action regarding the review and approval of the General Operating Budget Amendment #1 and #2 and Child Nutrition Budget Amendment #1.
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| Presenter: |
Mrs. Yesenia Martinez, District Accountant
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| Subject: |
VII.E. Presentation of the Somerset Independent School District Finance Update.
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| Presenter: |
Mrs. Yesenia Martinez, District Accountant
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| 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 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VIII.B. Pursuant to Texas Government Code 551.076 and 551.089, discussion and review of the 2022-23 Safety and Security Audit conducted by the Somerset ISD Police department.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
|
|
| Subject: |
IX.A. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
IX.B. Consider and take possible action to accept the findings of the 2022-2023 Safety and Security Audit conducted by the Somerset ISD Police department.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
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| Subject: |
X. ADJOURNMENT:
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