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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 June 10, 2024, Regular Board Meeting Minutes & June 17, 2024, Budget Workshop# 1 & Special Board Meeting Minutes.
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VI.B. Approval of the upcoming txEDCON24 conference for Board of Trustees continued education hours.
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VI.C. Approval to Call a Board of Trustees General Election for Single Member Districts 4, 5, and 6.
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VI.D. Approval of the extension for Republic Services contract 2024-2025 fiscal year.
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VI.E. Approval of the Bexar Appraisal District Budget.
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VI.F. Approval of the 2024-2025 Somerset ISD Employee Handbook.
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VI.G. Approval of the 2024-2025 Somerset ISD Student Handbook and Student Code of Conduct.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation and quarterly update by E3 Entegral Solutions Inc.
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VII.B. Consider and take possible action regarding revisions to Board Policy FNF (Local).
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VII.C. Discussion and possible action to approve the proposal for Motive Infrastructure Solutions, a combined system for public safety radio and cell carrier enhancement for Somerset ISD.
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VII.D. Discussion and possible action to approve the purchase of Axon Enterprise Body Cameras and maintenance agreement.
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VII.E. Discussion and possible action to approve appointing Board of Trustees to be a Delegate and Alternate for the TASB Delegate Assembly.
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VII.F. Discussion and possible action to approve the date to hold a Public Meeting to discuss the 2024-2025 Budget and proposed Tax Rate.
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VII.G. 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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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: | July 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: 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 June 10, 2024, Regular Board Meeting Minutes & June 17, 2024, Budget Workshop# 1 & Special Board Meeting Minutes.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.B. Approval of the upcoming txEDCON24 conference for Board of Trustees continued education hours.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.C. Approval to Call a Board of Trustees General Election for Single Member Districts 4, 5, and 6.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.D. Approval of the extension for Republic Services contract 2024-2025 fiscal year.
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
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|
| Subject: |
VI.E. Approval of the Bexar Appraisal District Budget.
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
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|
| Subject: |
VI.F. Approval of the 2024-2025 Somerset ISD Employee Handbook.
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|
| Presenter: |
Sheila Collazo, Deputy Superintendent
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|
| Subject: |
VI.G. Approval of the 2024-2025 Somerset ISD Student Handbook and Student Code of Conduct.
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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 and quarterly update by E3 Entegral Solutions Inc.
|
|
| Presenter: |
Michael Sanchez, Chief of Facilities and Operations
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|
| Subject: |
VII.B. Consider and take possible action regarding revisions to Board Policy FNF (Local).
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VII.C. Discussion and possible action to approve the proposal for Motive Infrastructure Solutions, a combined system for public safety radio and cell carrier enhancement for Somerset ISD.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VII.D. Discussion and possible action to approve the purchase of Axon Enterprise Body Cameras and maintenance agreement.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VII.E. Discussion and possible action to approve appointing Board of Trustees to be a Delegate and Alternate for the TASB Delegate Assembly.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VII.F. Discussion and possible action to approve the date to hold a Public Meeting to discuss the 2024-2025 Budget and proposed Tax Rate.
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
|
|
| Subject: |
VII.G. 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: |
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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