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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: 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 May 13, 2024, Regular Board Meeting Minutes and May 27, 2024, Special Board Meeting Minutes.
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VI.B. Approval of the extension of Request for Proposal (RFP) 24-002 for Catastrophic Student Athletic Insurance, Felonious Assault and Student Voluntary Insurance Plans from an "A" rated insurance company for the 2024-2025 school year.
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VI.C. Approval and renewal of the 2024-2025 Communities in Schools Service Delivery Agreement.
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VI.D. Approval of the renewal and purchase of IXL Learning program.
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VI.E. Approval of the Somerset ISD Board Policy changes as presented in Update 122.
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VI.F. Approval of the renewal and purchase of Summit K12 online modules.
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VI.G. Approval and renewal of the 2024-2025 Imagine Learning agreement for Somerset High School and DAEP.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation of Somerset ISD Education Foundaton Quarterly Report.
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VII.B. Discussion and Possible Action regarding the review and approval to purchase band uniforms for Somerset High School.
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VII.C. Discussion and Possible Action regarding the review and approval of the Budget Amendment #4 to the 2023-2024 General Operating Budget.
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VII.D. 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. Pursuant to Texas Government code 551.071, attorney consultation regarding legal issues related to revisions to Board Policy FNF(LOCAL).
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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 regarding revisions to Board Policy FNF(LOCAL).
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 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: 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 May 13, 2024, Regular Board Meeting Minutes and May 27, 2024, Special Board Meeting Minutes.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.B. Approval of the extension of Request for Proposal (RFP) 24-002 for Catastrophic Student Athletic Insurance, Felonious Assault and Student Voluntary Insurance Plans from an "A" rated insurance company for the 2024-2025 school year.
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
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|
| Subject: |
VI.C. Approval and renewal of the 2024-2025 Communities in Schools Service Delivery Agreement.
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|
| Presenter: |
Sheila Collazo, Deputy Superintendent
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|
| Subject: |
VI.D. Approval of the renewal and purchase of IXL Learning program.
|
|
| Presenter: |
Sheila Collazo, Deputy Superintendent
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|
| Subject: |
VI.E. Approval of the Somerset ISD Board Policy changes as presented in Update 122.
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|
| Presenter: |
Sheila Collazo, Deputy Superintendent
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|
| Subject: |
VI.F. Approval of the renewal and purchase of Summit K12 online modules.
|
|
| Presenter: |
Sheila Collazo, Deputy Superintendent
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|
| Subject: |
VI.G. Approval and renewal of the 2024-2025 Imagine Learning agreement for Somerset High School and DAEP.
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|
| Presenter: |
Sheila Collazo, Deputy Superintendent
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|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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| Subject: |
VII.A. Presentation of Somerset ISD Education Foundaton Quarterly Report.
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|
| Presenter: |
Dawn White, SISDEF President and Susie Pool, SISDEF Executive Director
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|
| Subject: |
VII.B. Discussion and Possible Action regarding the review and approval to purchase band uniforms for Somerset High School.
|
|
| Presenter: |
Sheila Collazo, Deputy Superintendent
|
|
| Subject: |
VII.C. Discussion and Possible Action regarding the review and approval of the Budget Amendment #4 to the 2023-2024 General Operating Budget.
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
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| Subject: |
VII.D. Presentation of the Somerset Independent school District Finance Update.
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
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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. Pursuant to Texas Government code 551.071, attorney consultation regarding legal issues related to revisions to Board Policy FNF(LOCAL).
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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|
| 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 regarding revisions to Board Policy FNF(LOCAL).
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
X. ADJOURNMENT:
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