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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 July 14, 2025, Regular Board Meeting Minutes and the July 14, 2025, Special Board Meeting Budget Workshop #2 Minutes.
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VI.B. Approval of the 2026 Atascosa Central Appraisal District Budget.
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VI.C. Approval of the continued use of purchasing cooperatives for the 2025-2026 fiscal year.
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VI.D. Approval of the District's Investment Policy, CDA (Local) and Resolution, as required by the Public Funds Investment Act Section 2256.005(e).
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VI.E. Approval of the 2025-2026 School Parking, Traffic Rules & Regulations Handbook.
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VI.F. Approval of the 2025-2026 Somerset ISD Employee Handbook.
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VI.G. Approval of the 2025-2026 Somerset ISD District Improvement Plan.
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Presentation of the Somerset ISD Education Foundation Quarterly Report.
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VII.B. 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 purchase of IXL Learning Program.
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VII.D. Discussion and possible action regarding the review and approval of Budget Amendment #2 to the 2024-2025 General Operating Budget.
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VII.E. Consider and take possible action to select Tijerina Financial Consulting, LLC for financial advising services based on their demonstrated competence and qualifications.
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VII.F. 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 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 July 14, 2025, Regular Board Meeting Minutes and the July 14, 2025, Special Board Meeting Budget Workshop #2 Minutes.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.B. Approval of the 2026 Atascosa Central Appraisal District Budget.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.C. Approval of the continued use of purchasing cooperatives for the 2025-2026 fiscal year.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.D. Approval of the District's Investment Policy, CDA (Local) and Resolution, as required by the Public Funds Investment Act Section 2256.005(e).
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.E. Approval of the 2025-2026 School Parking, Traffic Rules & Regulations Handbook.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VI.F. Approval of the 2025-2026 Somerset ISD Employee Handbook.
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|
| Presenter: |
Tracy Padilla, Deputy Superintendent
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|
| Subject: |
VI.G. Approval of the 2025-2026 Somerset ISD District Improvement Plan.
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|
| Presenter: |
Tracy Padilla, Deputy Superintendent
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|
| Subject: |
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VII.A. Presentation of the Somerset ISD Education Foundation Quarterly Report.
|
|
| Presenter: |
Dr. Jose H. Moreno, Superintendent
|
|
| Subject: |
VII.B. 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
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|
| Subject: |
VII.C. Discussion and possible action regarding the review and approval of the purchase of IXL Learning Program.
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|
| Presenter: |
Tracy Padilla, Deputy Superintendent
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| Subject: |
VII.D. Discussion and possible action regarding the review and approval of Budget Amendment #2 to the 2024-2025 General Operating Budget.
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| Presenter: |
Luis Gomez, Chief Financial Officer
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| Subject: |
VII.E. Consider and take possible action to select Tijerina Financial Consulting, LLC for financial advising services based on their demonstrated competence and qualifications.
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|
| Presenter: |
Luis Gomez, Chief Financial Officer
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|
| Subject: |
VII.F. 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.
|
|
| 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
|
|