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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 January 13, 2025, Regular Board Meeting Minutes and the February 10, 2025, Regular Board Meeting Minutes.
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VI.B. Approval of the TASB (Local) Policy Update 124.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Discussion and possible action regarding approval of the Summer 2025 San Antonio Pre-freshman Engineering Program (PREP) at the University of Texas at San Antonio.
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VII.B. Discussion and possible action regarding a resolution authorizing the purchase of real property located at 1020 Bensdale Rd. Pleasanton, TX, for the Central Appraisal District of Atascosa County.
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VII.C. Discussion and possible action regarding approval of the construction delivery method for the demolition of current storage structures for Athletics at Bulldog Stadium and for the construction of a new metal building to serve as a storage facility for Athletics at Bulldog Stadium.
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VII.D. Discussion and possible action regarding approval of the construction delivery method for the Print Shop Renovations.
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VII.E. 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 551.74, 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 administrator contracts. Texas Government Code 551.074.
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VIII.C. Discussion regarding the Superintendent evaluation process.
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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, or dismissal of a public officer or employee.
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IX.B. Consider and take possible action regarding the review and approval of renewal of the Somerset ISD administrator contracts for 2025-2026.
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 17, 2025 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 January 13, 2025, Regular Board Meeting Minutes and the February 10, 2025, Regular Board Meeting Minutes.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.B. Approval of the TASB (Local) Policy Update 124.
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|
| Presenter: |
Mario Goff, Executive Director of Instructional Services and Leadership
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|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Discussion and possible action regarding approval of the Summer 2025 San Antonio Pre-freshman Engineering Program (PREP) at the University of Texas at San Antonio.
|
|
| Presenter: |
Mario Goff, Executive Director of Instructional Services and Leadership
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|
| Subject: |
VII.B. Discussion and possible action regarding a resolution authorizing the purchase of real property located at 1020 Bensdale Rd. Pleasanton, TX, for the Central Appraisal District of Atascosa County.
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|
| Presenter: |
Luis Gomez, Chief Financial Officer
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| Subject: |
VII.C. Discussion and possible action regarding approval of the construction delivery method for the demolition of current storage structures for Athletics at Bulldog Stadium and for the construction of a new metal building to serve as a storage facility for Athletics at Bulldog Stadium.
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| Presenter: |
Luis Gomez, Chief Financial Officer
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| Subject: |
VII.D. Discussion and possible action regarding approval of the construction delivery method for the Print Shop Renovations.
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|
| Presenter: |
Luis Gomez, Chief Financial Officer
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| Subject: |
VII.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. 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 551.74, 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 administrator contracts. Texas Government Code 551.074.
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| Presenter: |
Dr. Jose H. Moreno, Superintendent
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| Subject: |
VIII.C. Discussion regarding the Superintendent evaluation process.
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| Presenter: |
Tim Segura, Board President
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| 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, or dismissal of a public officer or employee.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
IX.B. Consider and take possible action regarding the review and approval of renewal of the Somerset ISD administrator contracts for 2025-2026.
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| Presenter: |
Dr. Jose H. Moreno, Superintendent
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| Subject: |
X. ADJOURNMENT:
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