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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 and 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 March 18, 2024, Regular Board Meeting Minutes and March 23, 2024, Special Board Meeting & Team of Eight Workshop.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation of the Somerset ISD Education Foundation Quarterly Report.
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VII.B. Discussion and Possible Action regarding the review and approval of the rental agreement with Freeman Coliseum for the 2024 Somerset High School Graduation.
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VII.C. Discussion and Possible Action regarding the review and approval of the 2024-2025 Memorandum of Understanding between Somerset ISD and the National Institute for Excellence in Teaching for all TAP Services.
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VII.D. Discussion and Possible Action regarding the review and approval of the Tytocare Memorandum of Understanding between University Health and Somerset ISD.
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VII.E. Discussion and Possible Action regarding the review and approval of the Budget Amendment #3 to the 2023-2024 General Operating Budget.
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VII.F. 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 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 TGC 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. Discussion regarding approval of renewal of Somerset ISD teacher, counselor, librarian, and nurse contracts for 2024-2025.
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VIII.C. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to pending litigation in the matter styled: Somerset Independent School District v. American Interiors, Inc., Gramma 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. 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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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2024 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 and 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 March 18, 2024, Regular Board Meeting Minutes and March 23, 2024, Special Board Meeting & Team of Eight Workshop.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Presentation of the Somerset ISD Education Foundation Quarterly Report.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VII.B. Discussion and Possible Action regarding the review and approval of the rental agreement with Freeman Coliseum for the 2024 Somerset High School Graduation.
|
|
| Presenter: |
Sheila Collazo, Deputy Superintendent
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|
| Subject: |
VII.C. Discussion and Possible Action regarding the review and approval of the 2024-2025 Memorandum of Understanding between Somerset ISD and the National Institute for Excellence in Teaching for all TAP Services.
|
|
| Presenter: |
Sheila Collazo, Deputy Superintendent
|
|
| Subject: |
VII.D. Discussion and Possible Action regarding the review and approval of the Tytocare Memorandum of Understanding between University Health and Somerset ISD.
|
|
| Presenter: |
Sheila Collazo, Deputy Superintendent
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|
| Subject: |
VII.E. Discussion and Possible Action regarding the review and approval of the Budget Amendment #3 to the 2023-2024 General Operating Budget.
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| Presenter: |
Larry Garza, Financial Consultant
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| Subject: |
VII.F. Presentation of the Somerset Independent school District Finance Update.
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|
| Presenter: |
Larry Garza, Financial Consultant
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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 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 TGC 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. Discussion regarding approval of renewal of Somerset ISD teacher, counselor, librarian, and nurse contracts for 2024-2025.
|
|
| Presenter: |
Sheila Collazo, Deputy Superintendent
|
|
| Subject: |
VIII.C. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to pending litigation in the matter styled: Somerset Independent School District v. American Interiors, Inc., Gramma Construction Company, Cause No. 2019-CI-18249: in the 225th Judicial District Court; Bexar County, Texas.
|
|
| 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: |
X. ADJOURNMENT:
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