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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 August 05, 2024, Special Board Meeting and Budget Workshop #3 Minutes, August 12, 2024, Regular Board Meeting Minutes & August 26, 2024, Public Hearing and Special Board Meeting Minutes.
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VI.B. Approval of the cancellation of November 05, 2024, Board of Trustee Election for Single Member District #5 & Single Member District #6.
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VI.C. Approval of RFP 24-005, District Operations and District-Wide Supplies, Materials, and Services.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation of Somerset ISD Education Foundation Quarterly Report.
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VII.B. Presentation, discussion and possible action regarding the approval and acceptance of funds for Innovative Teaching Grants to Somerset ISD from the Education Foundation.
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VII.C. Discussion and possible action regarding the review and approval of the 2024-2025 TASB Risk Management Fund Agreement for required Unemployment Compensation Coverage.
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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 pending litigation in the matter styled: Somerset Independent School District v. American Interiors, Inc., Gamma construction Company, Cause No. 2019-CI-18249: in the 225th Judicial District Court, Bexar County, Texas.
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VIII.C. Pursuant to Texas Government Code Sections 551.071 and 551.074, consider and discuss Superintendent evaluation process, goals, and evaluation instrument.
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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 legal issues related to pending litigation in the matter styled: Somerset Independent School District v. American Interiors, Inc., Gamma construction Company, Cause No. 2019-CI-18249: in the 225th Judicial District Court, Bexar County, Texas.
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IX.C. Consider and take possible action regarding Superintendent evaluation process, goals, and evaluation instrument.
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 9, 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 August 05, 2024, Special Board Meeting and Budget Workshop #3 Minutes, August 12, 2024, Regular Board Meeting Minutes & August 26, 2024, Public Hearing and Special Board Meeting Minutes.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.B. Approval of the cancellation of November 05, 2024, Board of Trustee Election for Single Member District #5 & Single Member District #6.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.C. Approval of RFP 24-005, District Operations and District-Wide Supplies, Materials, and Services.
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
|
|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Presentation of Somerset ISD Education Foundation Quarterly Report.
|
|
| Presenter: |
Susie Pool, Community Relations Specialist, SISDEF Executive Director
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|
| Subject: |
VII.B. Presentation, discussion and possible action regarding the approval and acceptance of funds for Innovative Teaching Grants to Somerset ISD from the Education Foundation.
|
|
| Presenter: |
Susie Pool, Community Relations Specialist, SISDEF Executive Director
|
|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of the 2024-2025 TASB Risk Management Fund Agreement for required Unemployment Compensation Coverage.
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
|
|
| Subject: |
VII.D. Presentation of the Somerset Independent School District Finance Update.
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
|
|
| 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 pending litigation in the matter styled: Somerset Independent School District v. American Interiors, Inc., Gamma construction Company, Cause No. 2019-CI-18249: in the 225th Judicial District Court, Bexar County, Texas.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VIII.C. Pursuant to Texas Government Code Sections 551.071 and 551.074, consider and discuss Superintendent evaluation process, goals, and evaluation instrument.
|
|
| 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 regarding legal issues related to pending litigation in the matter styled: Somerset Independent School District v. American Interiors, Inc., Gamma construction Company, Cause No. 2019-CI-18249: in the 225th Judicial District Court, Bexar County, Texas.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
IX.C. Consider and take possible action regarding Superintendent evaluation process, goals, and evaluation instrument.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
X. ADJOURNMENT:
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