March 21, 2022 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 TASB Policy EHB (LOCAL) and EHBAA (LOCAL) changes.

VI.B. Approval of the February 14, 2022, Regular Board Meeting Minutes.

VI.C. Approval of the renewal of the Sentinel Network Monitoring Software.

VII. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:

VII.A. Status update on District construction projects.

VII.B. Presentation of Somerset ISD Education Foundation Quarterly Report.

VII.C. Discussion and possible action regarding the review and approval of the purchase of 25 computers, warranty and other components for the Digital Production Class

VII.D. Discussion and possible action regarding the review and approval of the waiver of presentation of diploma at Commencement.

VII.E. Discussion and possible action regarding the review and approval of a proposal by De La Garza Fencing to construct high agriculture mesh fence around and inside of Ag. Farm.

VII.F. Discussion and possible action regarding the review and approval of the final rankings for selection of General Contractor for the Junior High School Athletics Facilities Project - Football Field Improvements.

VII.G. Presentation of the Somerset Independent School District 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's Contract.

VIII.C. Discussion of renewal of Somerset ISD administrator contracts for personnel listed for the FY 2022-2023.

VIII.D. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to possible redistricting of the trustee single member districts resulting from the 2020 census.

Sesión Cerrada:
De conformidad con la Sección 551.071 del Código Gubernamental de Texas, la consulta de abogados con respecto a cuestiones legales relacionadas con la posible restructuración distrital de distritos fiduciarios de un solo miembro como resultado del censo de 2020. 

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 Superintendent's Contract.

IX.C. Discussion and possible action regarding the review and approval of the renewal of administrator contracts for personnel listed for the FY 2022-2023.

IX.D. Discussion and possible action regarding possible redistricting of the trustee single member districts resulting from the 2020 census.

Sesión Abierta
Discusión y posible acción con respecto a la posible restructuración distrital de distritos fiduciarios de un solo miembro como resultado del censo de 2020.

X. ADJOURNMENT: