August 9, 2021 at 6:00 PM - Budget Workshop #3 & Regular Meeting

I. BUDGET WORKSHOP #3:

I.A. Somerset ISD will hold Budget Workshop #3 at 6:00 P.M., on Monday, August 09, 2021, for the purpose of discussing the school district's budget for the 2021-2022 school year.

THIS MEETING IS OPEN TO THE PUBLIC AND ALL CITIZENS ARE INVITED TO ATTEND.

THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF SOMERSET INDEPENDENT SCHOOL DISTRICT WILL BE HELD IMMEDIATELY FOLLOWING THE CONCLUSION OF THE BUDGET WORKSHOP #3
 

II. Call Meeting to Order:

III. Invocation:

IV. Pledge of Allegiance:

V. PUBLIC COMMENT/PUBLIC INPUT:

VI. COMMUNICATIONS:  Employee Recognitions, Students, partnership, Grants, Etc.

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)

VII.A. Approval of the July 12, 2021, Budget Workshop #2 & Regular Board Meeting Minutes.

VII.B. Approval of the summary of Federal Grant Entitlements preliminary planning amounts and proposed uses.

VII.C. Approval of the participation between Somerset ISD and Purchasing Cooperatives for the 2021-2022 school year.

VII.D. Approval of the District's Investment Policy, CDA (Local) and Resolution, as required by the Public Funds Investment Act section 2256.005(e).

VII.E. Approval of the Atascosa Central Appraisal District Budget.

VII.F. Approval of the Bexar Appraisal District Budget.

VIII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:

VIII.A. Presentation regarding updates on 2019 bond projects.

VIII.B. Discussion and possible action regarding the review and approval of the 2021-2022 SISD District Improvement Plan.

VIII.C. Discussion and possible action regarding the review and approval of purchasing classroom furniture and miscellaneous equipment for the new Thrive Wellness Center.

VIII.D. Discussion and possible action regarding the review and approval of the purchase and installation of one 10-ton split system air conditioning unit.

VIII.E. Discussion and possible action regarding the review and approval of funding for the proposed 2021-2022 district upgrades and construction projects.

VIII.F. Discussion and possible action regarding the review and approval of the Budget Amendment #3 to the 2020-2021 General Operating Budget.

VIII.G. Discussion and possible action regarding the review and approval of the purchase of a new Daktronics Scoreboard for Somerset ISD Junior High School.

VIII.H. Discussion and possible action regarding the review and approval of the final rankings for the selection of General Contractor for the Somerset ISD Barrera Veterans Elementary School 2021 Paving Improvement Project.

VIII.I. Discussion and possible action regarding the review and approval of a Date to Hold a Public Hearing Meeting to Discuss 2021-2022 Budget and Proposed 2021-2022 Tax Rate.

VIII.J. Presentation regarding the Somerset ISD Finance Report.

IX. CLOSED SESSION:
The Board will convene to a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 et.seq.  to consider the following:

IX.A. Discussion regarding new administrator hires.  Texas Government Code 551.074.

X. OPEN SESSION:  Return to Open Session to Take Action Deemed Necessary.

X.A. Discussion and possible action regarding new administrator hires.

XI. ADJOURNMENT