March 18, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Invocation
|
|
III. Pledge of Allegience
|
|
IV. PUBLIC COMMENT/PUBLIC INPUT:
|
|
V. COMMUNICATIONS: Student Recognitions, Employee Recognitions and 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 February 12, 2024, Regular Board Meeting Minutes.
Presenter:
Dr. Jose H. Moreno, Superintendent
|
|
VI.B. Approval of the impact of the following Charter School expansions: Harmony Public Schools - South Texas & Somerset Academies of Texas.
Presenter:
Dr. Jose H. Moreno, Superintendent
|
|
VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
VII.A. Presentation regarding the review of an updated status report on the Energy Savings Performance Contract with E3.
Presenter:
Mr. Michael Sanchez, Chief Facilities and Operations Officer
|
|
VII.B. Presentation of Somerset ISD Education Foundation Quarterly Report.
Presenter:
Ms. Susie Pool, Community Relations Specialist, SISDEF Executive Director
|
|
VII.C. Discussion and Possible Action regarding the review and approval of Board Resolution in Support of a Fair and Transparent Accountability System.
Presenter:
Dr. Jose H. Moreno, Superintendent
|
|
VII.D. Discussion and Possible Action regarding the review and approval of the legal services contract of JCA LAW, PPLC.
Presenter:
Dr. Jose H. Moreno, Superintendent
|
|
VII.E. Presentation of the Somerset Independent school District Finance Update.
Presenter:
Mr. Larry Garza, Financial Consultant
|
|
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 551.074, TGC 551.076, TGC 551.082, TGC 551.083, and TGC 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.
Presenter:
Dr. Jose H. Moreno, Superintendent
|
|
VIII.B. Discussion regarding approval of renewal of Somerset ISD administrator contracts. Texas Government Code 551.074
Presenter:
Mrs. Sheila Collazo, Deputy Superintendent
|
|
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.
Presenter:
Dr. Jose H. Moreno, Superintendent
|
|
IX.B. Discussion and possible action regarding the review and approval of renewal of the Somerset ISD administrator contracts for 2024-2025.
Presenter:
Mrs. Sheila Collazo, Deputy Superintendent
|
|
X. ADJOURNMENT:
|