October 16, 2023 at 6:30 PM - Regular Meeting

I. Call Meeting to Order

II. Invocation

III. Pledge of Allegience

IV. PUBLIC COMMENT/PUBLIC INPUT:

V. COMMUNICATIONS:  Student Recognitions, Employee Recognition & Superintendent's District-wide Updates and Announcements.

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)

VI.A. Approval of the September 11, 2023, Regular Board Meeting Minutes.

VI.B. Approval of the 2023-2024 Board and Superintendent Goals.

VI.C. Approval of the 2023-2024 Campus Goals and Performance Objectives.

VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:

VII.A. Presentation on 2023 demographic study results.

VII.B. Discussion regarding 2023 Accountability updates and decisions.

VII.C. Presentation of Board and Superintendent Scorecard Goals.

VII.D. Discussion and possible action regarding the review and approval of the Regional Day School Program for the Deaf student tuition and services for 2023-2024 school year.

VII.E. Discussion and possible action regarding the review and approval of purchasing 35 additional Smartboards.

VII.F. Discussion and possible action regarding the approval to add and revise Somerset ISD Policies GB(Local), FO(Local), and DEC(Local).

VII.G. Discussion and possible action regarding the review and approval of the JROTC students' out-of-state travel to Ft. Knox in Kentucky.

VII.H. Discussion and possible action regarding the review and approval of the Contractor and their proposal for the repairs to metal roofing and siding at Zacharias Early College Leadership Academy Campus.

VII.I. Discussion and possible action regarding the review and approval of the announcement of Board Member's Continuing Education Hours.

VII.J. Discussion and possible action regarding the review and approval of the renewal of the amended No-New-Revenue Tax Rate for Somerset Independent School District for the tax year 2023.

VII.K. Presentation of the Somerset Independent School District Finance Update.

VIII. 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:

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.

VIII.B. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to pending litigation in the matter styled:  Somerset Independent School District v. American Interiors, Inc., Gamma Construction Company, Cause No. 2019-CI-18249:  in the 225th Judicial District Court; Bexar County, Texas.

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

IX.A. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

X. ADJOURNMENT: