Board of Trustees — Somerville ISD
- 43 documents
Documents (43)
June 11, 2025 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, June 6, 2025, at 4:00 PM Elementary Library 700 ¶
June 11, 2025 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, June 6, 2025, at 4:00 PM Elementary Library 700
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I. Call to Order - President of Board ¶
I. Call to Order - President of Board
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I.A. Prayer ¶
I.A. Prayer
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I.B. Pledge of Allegiance ¶
I.B. Pledge of Allegiance
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II. Welcome Guests and Visitors ¶
II. Welcome Guests and Visitors
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II.A. Hearings of Patrons and Delegations ¶
II.A. Hearings of Patrons and Delegations
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II.A.(1) Public Forum ¶
II.A.(1) Public Forum
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III. Information and Announcements ¶
III. Information and Announcements
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III.A. Superintendent's Report (Information Only) ¶
III.A. Superintendent's Report (Information Only)
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III.A.(1) Legislative Updates ¶
III.A.(1) Legislative Updates
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IV. Consent Agenda ¶
IV. Consent Agenda
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IV.A. Minutes of Previous Meetings - Regular Meeting of May 14, 2025, and Called Meeting - Budget Workshop of June 2, 2025 ¶
IV.A. Minutes of Previous Meetings - Regular Meeting of May 14, 2025, and Called Meeting - Budget Workshop of June 2, 2025
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IV.B. Payment of Bills ¶
IV.B. Payment of Bills
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IV.C. Review and Approve Authorized Investment Brokers for Somerville ISD ¶
IV.C. Review and Approve Authorized Investment Brokers for Somerville ISD
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IV.D. Resolution for Annual Review of Investment Policy ¶
IV.D. Resolution for Annual Review of Investment Policy
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IV.E. Asbestos Designated Person ¶
IV.E. Asbestos Designated Person
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IV.F. Discuss and consider approval of moving the August 13, 2025, board meeting to August 6, 2025. ¶
IV.F. Discuss and consider approval of moving the August 13, 2025, board meeting to August 6, 2025.
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IV.G. Consider setting board meeting date of August 27, 2025 for setting the tax rate and budget for the 2025-2026 school year. ¶
IV.G. Consider setting board meeting date of August 27, 2025 for setting the tax rate and budget for the 2025-2026 school year.
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IV.H. Consider approval of 2025-2026 Board Meeting Dates ¶
IV.H. Consider approval of 2025-2026 Board Meeting Dates
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V. Business - Items for Action ¶
V. Business - Items for Action
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V.A. Update Bank Signature Cards ¶
V.A. Update Bank Signature Cards
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V.C. Consider and possible action to adopt required Prevailing Wage Rate Schedule in connection with all 2025 Bond Construction Projects authorized by the Board. ¶
V.C. Consider and possible action to adopt required Prevailing Wage Rate Schedule in connection with all 2025 Bond Construction Projects authorized by the Board.
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V.E. Consider and possible action regarding the selection of the delivery method of construction services for 2025 Bond Construction Projects. ¶
V.E. Consider and possible action regarding the selection of the delivery method of construction services for 2025 Bond Construction Projects.
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VI. Business - Discussion Items** ¶
VI. Business - Discussion Items**
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VI.A. Budget workshop discussion items ¶
VI.A. Budget workshop discussion items
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VI.B. First Reading and Review of Local Policies in Update 125 ¶
VI.B. First Reading and Review of Local Policies in Update 125
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VI.C. Discuss Possible Dates in July for Scheduling Team of Eight Training ¶
VI.C. Discuss Possible Dates in July for Scheduling Team of Eight Training
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VI.D. SHAC Annual Report ¶
VI.D. SHAC Annual Report
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VI.E. Discuss cleaning out the old junior high campus in preparation of future demolition. ¶
VI.E. Discuss cleaning out the old junior high campus in preparation of future demolition.
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VII. Administrative Reports ¶
VII. Administrative Reports
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VII.A. Enrollment Report ¶
VII.A. Enrollment Report
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VII.B. Statement of Cash Position Report ¶
VII.B. Statement of Cash Position Report
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VII.C. Comparison of Revenue and Expenditures to Official Budget Reports ¶
VII.C. Comparison of Revenue and Expenditures to Official Budget Reports
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VII.D. Summary of Unpaid Tax Report(s) ¶
VII.D. Summary of Unpaid Tax Report(s)
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VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose: ¶
VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:
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VIII.A. Personnel ¶
VIII.A. Personnel
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VIII.A.(1) Resignations and Employment ¶
VIII.A.(1) Resignations and Employment
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VIII.A.(2) Other Personnel ¶
VIII.A.(2) Other Personnel
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VIII.B. Property ¶
VIII.B. Property
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IX. Reconvene into Open Session ¶
IX. Reconvene into Open Session
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IX.A. Action on Items Discussed in Closed Session ¶
IX.A. Action on Items Discussed in Closed Session
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X. Adjournment ¶
X. Adjournment
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