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Meeting Agenda
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I. Public Hearing and Regular Board Meeting:
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I.A. Somerset ISD will hold a Public Hearing at 6:30 pm, on Monday, November 18, 2024. The purpose of this meeting is to discuss Somerset Independent School District's rating under the Texas Education Agency School Financial Integrity Rating System of Texas (FIRST) financial accountability system for Texas school districts.
Public participation in the discussion is invited. The Regular Meeting of the Board of Trustees of Somerset Independent School District will be held immediately following the conclusion of the Public Hearing of Somerset Independent School District's rating on the state's financial accountability system. Luis Gomez, Chief Financial Officer |
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II. Call Meeting to Order
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III. Invocation
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IV. Pledge of Allegience
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V. PUBLIC COMMENT/PUBLIC INPUT:
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VI. COMMUNICATIONS: Student Recognitions, Employee Recognitions and Superintendent's District-wide Updates and Announcements.
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VII. 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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VII.A. Approval of the October 21, 2024, Regular Board Meeting Minutes.
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VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VIII.A. Presentation on the Intruder Detection Audit Report Findings for Shirleen Zacharias Early College Leadership Academy (ZECLA) Gym.
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VIII.B. Presentation regarding the review of the renewal application for the 2024-2025 Early College High School program at Shirleen Zacharias Early College Leadership Academy (ZECLA)
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VIII.C. Discussion and possible action regarding the review and approval of the 2023-2024 Bilingual/ESL Program Evaluation.
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VIII.D. Discussion and possible action regarding the review and approval of the resolution to submit its voting entitlement of eight (8) votes in the 2025 Bexar Appraisal District Board of Directors election.
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VIII.E. Presentation of the Somerset Independent School District Finance Update.
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VIII.F. The Board shall Canvass November 05, 2024, Board of Trustees General Elections.
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VIII.G. The Board shall certify the Elections Results.
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IX. 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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IX.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.B. Pursuant to Texas Government Code 551.076, presentation on the Intruder Detection Audit Report Findings for Shirleen Zacharias Early College Leadership (ZECLA) Gym.
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IX.C. Pursuant to Texas Government Code 551.071 and 551.074, consider and discuss the updated Superintendent evaluation process, goals, and evaluation instrument.
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X. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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X.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.B. Consider and take possible action regarding the updated Superintendent evaluation process, goals, and evaluation instrument.
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XI. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2024 at 6:30 PM - Public Hearing & Regular Meeting | |
| Subject: |
I. Public Hearing and Regular Board Meeting:
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|
| Subject: |
I.A. Somerset ISD will hold a Public Hearing at 6:30 pm, on Monday, November 18, 2024. The purpose of this meeting is to discuss Somerset Independent School District's rating under the Texas Education Agency School Financial Integrity Rating System of Texas (FIRST) financial accountability system for Texas school districts.
Public participation in the discussion is invited. The Regular Meeting of the Board of Trustees of Somerset Independent School District will be held immediately following the conclusion of the Public Hearing of Somerset Independent School District's rating on the state's financial accountability system. Luis Gomez, Chief Financial Officer |
|
| Subject: |
II. Call Meeting to Order
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|
| Subject: |
III. Invocation
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|
| Subject: |
IV. Pledge of Allegience
|
|
| Subject: |
V. PUBLIC COMMENT/PUBLIC INPUT:
|
|
| Subject: |
VI. COMMUNICATIONS: Student Recognitions, Employee Recognitions and Superintendent's District-wide Updates and Announcements.
|
|
| Subject: |
VII. 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: |
VII.A. Approval of the October 21, 2024, Regular Board Meeting Minutes.
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|
| Presenter: |
Jose H. Moreno, Superintendent
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| Subject: |
VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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|
| Subject: |
VIII.A. Presentation on the Intruder Detection Audit Report Findings for Shirleen Zacharias Early College Leadership Academy (ZECLA) Gym.
|
|
| Presenter: |
Brian Bielefeld, Chief of Police
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|
| Subject: |
VIII.B. Presentation regarding the review of the renewal application for the 2024-2025 Early College High School program at Shirleen Zacharias Early College Leadership Academy (ZECLA)
|
|
| Presenter: |
Jose H. Moreno, Superintendent
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| Subject: |
VIII.C. Discussion and possible action regarding the review and approval of the 2023-2024 Bilingual/ESL Program Evaluation.
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| Presenter: |
Sheila Collazo, Deputy Superintendent
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| Subject: |
VIII.D. Discussion and possible action regarding the review and approval of the resolution to submit its voting entitlement of eight (8) votes in the 2025 Bexar Appraisal District Board of Directors election.
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| Presenter: |
Luis Gomez, Chief Financial Officer
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| Subject: |
VIII.E. Presentation of the Somerset Independent School District Finance Update.
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| Presenter: |
Luis Gomez, Chief Financial Officer
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| Subject: |
VIII.F. The Board shall Canvass November 05, 2024, Board of Trustees General Elections.
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| Presenter: |
Jose H. Moreno, Superintendent
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| Subject: |
VIII.G. The Board shall certify the Elections Results.
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| Presenter: |
Jose H. Moreno, Superintendent
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| Subject: |
IX. 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: |
IX.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: |
Jose H. Moreno, Superintendent
|
|
| Subject: |
IX.B. Pursuant to Texas Government Code 551.076, presentation on the Intruder Detection Audit Report Findings for Shirleen Zacharias Early College Leadership (ZECLA) Gym.
|
|
| Presenter: |
Brian Bielefeld, Chief of Police
|
|
| Subject: |
IX.C. Pursuant to Texas Government Code 551.071 and 551.074, consider and discuss the updated Superintendent evaluation process, goals, and evaluation instrument.
|
|
| Presenter: |
Jose H. Moreno, Superintendent
|
|
| Subject: |
X. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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|
| Subject: |
X.A. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Presenter: |
Jose H. Moreno, Superintendent
|
|
| Subject: |
X.B. Consider and take possible action regarding the updated Superintendent evaluation process, goals, and evaluation instrument.
|
|
| Presenter: |
Jose H. Moreno, Superintendent
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| Subject: |
XI. ADJOURNMENT:
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