February 14, 2022 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: Instructional Student Service Report, Operations Report, Finance Report, Construction Updates, and Employee Recognitions.
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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 2022-2023 Budget Planning Calendar & designate the Superintendent or (designee) to update and review as necessary and required.
Presenter:
Michael Carrales
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VI.B. Approval of the January 24, 2022, Regular Board Meeting Minutes.
Presenter:
Dr. Saul Hinojosa
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VI.C. Approval of the impact of the following Charter Schools: Harmony Public Schools - South Texas and Valor Public Schools.
Presenter:
Michael Carrales
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VI.D. Approval of the Memorandum of Understanding with Lytle ISD, for the Junior Reserve Officers' Training Corps program, for the 2022-2023 school year.
Presenter:
Sheila Collazo
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VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VII.A. Status Update Presentation on the planning, bidding progress of District Construction related projects.
Presenter:
Mark Hodges
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VII.B. Discussion and possible action regarding the review and approval of the Pay Resolution for Emergency School Closure.
Presenter:
Gloria Wynkoop
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VII.C. Discussion and possible action regarding the review and approval of the purchase for the Somerset Junior High School Texas Instrument TI-84 Plus CE Graphing Calculators.
Presenter:
Sheila Collazo
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VII.D. Discussion and possible action regarding the review and approval of the Budget Amendment #1 for 2021-2022.
Presenter:
Michael Carrales
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VII.E. Discussion and possible action regarding the review and approval of the purchase of FlowFlex COVID-19 Antigen test kits.
Presenter:
Michael Carrales
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VII.F. Discussion and possible action regarding the review and approval of the authorization of the Superintendent to issue a Request for Qualifications for an Energy Services Company.
Presenter:
Mark Hodges
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VII.G. Presentation of the Somerset Independent School District Finance Update.
Presenter:
Michael Carrales
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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.
Presenter:
Dr. Saul Hinojosa
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VIII.B. Discussion regarding the Superintendent's Evaluation and Contract Renewal.
Presenter:
Don Green
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IX. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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IX.A. Discussion and possible action regarding new hires.
Presenter:
Dr. Saul Hinojosa
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IX.B. Discussion and possible action regarding the review and approval of the Superintendent's Evaluation and Contract Renewal.
Presenter:
Don Green
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X. ADJOURNMENT:
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