March 15, 2021 at 6:30 PM - Regular Meeting

I. Call Meeting to Order

II. Invocation

III. Pledge of Allegience

IV. PUBLIC COMMENT/PUBLIC INPUT:

V. COMMUNICATIONS:  Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, and employee Recognitions.

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 08, 2021 Regular Board Meeting Minutes.

VI.B. Approval of the Statement of Imapct on Charter Schools:  Compass Rose Academy, 7Cs Academy & Great Hearts of Texas.

VI.C. Approval of the 2021-2022 Memorandum of Understanding between Somerset ISD and the National Institute for Excellence in Teaching for all TAP Services.

VI.D. Approval of the Istation software licensing for the Early Childhood Elementary, Somerset Elementary, Barrera Veterans Elementary, Savannah Heights Intermediate and Somerset Junior High.

VI.E. Approval of the 2021-2022 Edgenuity contract for Somerset Junior High and Somerset High School.

VI.F. Approval of the University of Texas at Austin-UT High School Credit By Exam fees for the 2021-2022 academic year.

VI.G. Approval of the 2021-2022 Memorandum of Understanding agreements and funding for the ChemBridge and MathBridge Dual Credit Programs.

VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:

VII.A. Presentation of the Somerset ISD Education Foundation Quarterly Report.

VII.B. Presentation regarding updates on 2019 bond projects.

VII.C. Discussion and possible action regarding the review and approval of the Emergency School Closing Resolution.

VII.D. Presentation of the Somerset ISD Finance Update.

VIII. 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:

VIII.A. Discussion Regarding New Hires Resignations and/or Retirements.  Texas Government Code 551.074.

VIII.B. Discussion regarding Superintendent recommendations for Somerset ISD administrator contracts for FY 2021-2022.

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

IX.A. Discussion and possible action regarding new hires.

IX.B. Discussion and possible action regarding the review and approval of Somerset ISD administrator contracts for FY 2021-2022.

X. ADJOURNMENT: