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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 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 June 09, 2025, Regular Board Meeting Minutes and the June 09, 2025, Special Board Meeting Budget Workshop #1 Minutes.
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VI.B. Approval of the upcoming txEDCON 2025 TASA/TASB George R. Brown Convention Center in Houston, Texas, from September 11, 2025 - September 14, 2025, for continued education hours.
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VI.C. Approval of the TASB Policy Update 125: CPC (Local), DMA (Local), EHAA (Local), EHB (Local), EHBAA (Local), EHBAA (Local), EHBB (Local), EIF (Local), FFBA (Local), and FFH (Local).
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VI.D. Approval of the Bexar County Texas 4-H Organization for recognition and eligible for extracurricular status Resolution.
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VI.E. Approval of the 2025-2026 and 2026-2027 Atascosa County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding.
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VI.F. Approval of the 2025-2026 Appraisal Calendar.
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VI.G. Approval of the 2026 Bexar Appraisal District Proposed Budget.
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VI.H. Approval of the extension of the Roberta C. Carlson contract for the 2025-2026 school year.
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VI.I. Approval of the extension of the Speech Specialist of San Antonio/The Therapy Team for the 2025-2026 school year.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Discussion and possible action regarding the review and approval of the 2025-2026 Imagine Learning agreement for Somerset High School and DAEP.
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VII.B. Discussion and possible action regarding the review and approval of the 2025-2026 Communities in Schools Service Delivery Agreement.
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VII.C. Discussion and possible action regarding the review and approval of the 2025-2026 Somerset ISD Student Handbook and Student Code of Conduct.
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VII.D. Discussion and possible action regarding the review and approval to appoint a Board of Trustee to be a Delegate and Alternate to the TASB Delegate Assembly.
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VII.E. Discussion and possible action regarding the review and approval of the waiver of penalties and interest for delinquent property taxes in accordance with Texas Property Tax Code 33.011 (a)(1).
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VII.F. Discussion and possible action to review and approve the date to hold a Public Meeting to discuss the 2025-2026 Budget and proposed Tax Rate.
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VII.G. Presentation of the Somerset ISD 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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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 14, 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 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 June 09, 2025, Regular Board Meeting Minutes and the June 09, 2025, Special Board Meeting Budget Workshop #1 Minutes.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
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|
| Subject: |
VI.B. Approval of the upcoming txEDCON 2025 TASA/TASB George R. Brown Convention Center in Houston, Texas, from September 11, 2025 - September 14, 2025, for continued education hours.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.C. Approval of the TASB Policy Update 125: CPC (Local), DMA (Local), EHAA (Local), EHB (Local), EHBAA (Local), EHBAA (Local), EHBB (Local), EIF (Local), FFBA (Local), and FFH (Local).
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|
| Presenter: |
Tracy Padilla, Deputy Superintendent
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|
| Subject: |
VI.D. Approval of the Bexar County Texas 4-H Organization for recognition and eligible for extracurricular status Resolution.
|
|
| Presenter: |
Tracy Padilla, Deputy Superintendent
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|
| Subject: |
VI.E. Approval of the 2025-2026 and 2026-2027 Atascosa County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding.
|
|
| Presenter: |
Tracy Padilla, Deputy Superintendent
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| Subject: |
VI.F. Approval of the 2025-2026 Appraisal Calendar.
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| Presenter: |
Tracy Padilla, Deputy Superintendent
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| Subject: |
VI.G. Approval of the 2026 Bexar Appraisal District Proposed Budget.
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| Presenter: |
Luis Gomez, Chief Financial Officer
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| Subject: |
VI.H. Approval of the extension of the Roberta C. Carlson contract for the 2025-2026 school year.
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| Presenter: |
Giny Beltran, Senior Director of Special Programs
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| Subject: |
VI.I. Approval of the extension of the Speech Specialist of San Antonio/The Therapy Team for the 2025-2026 school year.
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| Presenter: |
Giny Beltran, Senior Director of Special Programs
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| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Discussion and possible action regarding the review and approval of the 2025-2026 Imagine Learning agreement for Somerset High School and DAEP.
|
|
| Presenter: |
Tracy Padilla, Deputy Superintendent
|
|
| Subject: |
VII.B. Discussion and possible action regarding the review and approval of the 2025-2026 Communities in Schools Service Delivery Agreement.
|
|
| Presenter: |
Tracy Padilla, Deputy Superintendent
|
|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of the 2025-2026 Somerset ISD Student Handbook and Student Code of Conduct.
|
|
| Presenter: |
Tracy Padilla, Deputy Superintendent
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|
| Subject: |
VII.D. Discussion and possible action regarding the review and approval to appoint a Board of Trustee to be a Delegate and Alternate to the TASB Delegate Assembly.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
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|
| Subject: |
VII.E. Discussion and possible action regarding the review and approval of the waiver of penalties and interest for delinquent property taxes in accordance with Texas Property Tax Code 33.011 (a)(1).
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
|
|
| Subject: |
VII.F. Discussion and possible action to review and approve the date to hold a Public Meeting to discuss the 2025-2026 Budget and proposed Tax Rate.
|
|
| Presenter: |
Luis Gomez, Chief Financial Officer
|
|
| Subject: |
VII.G. Presentation of the Somerset ISD 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 551.74, 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: |
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
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| Subject: |
X. ADJOURNMENT:
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