June 9, 2025 at 6:30 PM - Regular 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: 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) |
VI.A. Approval of the May 12, 2025, Regular Board Meeting Minutes.
Presenter:
Dr. Jose H. Moreno, Superintendent
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
ADDENDUM TO THE PRESENTATION, DISCUSSION AND/OR ACTION ITEMS & CLOSED SESSION ITEMS: AN ADDENDUM IS BEING MADE TO THE REGULAR SCHEDULED BOARD OF TRUSTEES MEETING ON MONDAY, JUNE 09, 2025, BEGINNING AT 6:30P.M. AT THE SOMERSET PERFORMING ARTS CENTER, 7791 6TH STREET, SOMERSET, TEXAS 78069. ADDED PRESENTATION, DISCUSSION AND/OR ACTION BOARD AGENDA ITEM VII.G. & ADDED CLOSE SESSION AGENDA ITEM VIII.B. |
VII.A. Presentation of the Quarterly Performance Report on Delinquent Ad Valorem Tax Collections.
Presenter:
Luis Gomez, Chief Financial Officer
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VII.B. Presentation on the Intruder Detection Audit Report Findings Somerset High School.
Presenter:
Brian Bielefeld, Chief of Police
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VII.C. Discussion and possible action regarding the review and approval of the award of a Job Order Contract for the site preparation, poured in place concrete building foundation and subsequent utility connection to a new 30ft. by 40ft. prefabricated metal building (by others).
Presenter:
Michael Sanchez, Chief Facilities and Operations Officer
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VII.D. Discussion and possible action regarding the review and approval of the Regional Day School Program for the Deaf (RDSPD) student tuition and services for the 2025-2026 school year.
Presenter:
Giny Beltran, Senior Director of Special Programs
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VII.E. Discussion and possible action regarding the review and approval of the sale, pursuant to 34.05 of the Texas Property Tax Code, of certain real property previously struck off to the Taxing Authorities pursuant to 34.01(c) of the Texas Property Tax Code for delinquent ad valorem taxes.
Presenter:
Luis Gomez, Chief Financial Officer
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VII.F. Presentation of the Somerset Independent School District Finance Update.
Presenter:
Luis Gomez, Chief Financial Officer
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VII.G. Discussion and possible action regarding the review and approval of the Federal Grant Entitlements Preliminary Planning Amounts and Proposed Uses for the 2025-2026 school year.
Presenter:
Giny Beltran, Senior Director of Special Programs
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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. |
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
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VIII.B. Pursuant to Texas Government code 551.076, presentation on the Intruder Detection Audit Report Findings Somerset High School.
Presenter:
Brian Bielefeld, Chief of Police
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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.
Presenter:
Dr. Jose H. Moreno, Superintendent
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X. ADJOURNMENT:
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