Board of Trustees — Somerville ISD

  • 43 documents
  • isd_policy
  • school_calendar
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↗ View original on Somerville ISD city site

Documents (43)

January 15, 2025 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, January 10, 2025 at 4:30 PM Somerville ISD A

January 15, 2025 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, January 10, 2025 at 4:30 PM Somerville ISD A

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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)

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III.A. Superintendent's Report (Information Only)

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III.A.(1) Campus Reports

III.A.(1) Campus Reports

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III.A.(2) Update of purchase of property at property located at 648 8 th Street, Somerville, Texas 77879.

III.A.(2) Update of purchase of property at property located at 648 8 th Street, Somerville, Texas 77879.

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III.A.(3) Somerville Education Foundation Gala

III.A.(3) Somerville Education Foundation Gala

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III.A.(4) Recognize Carl Idlebird for being inducted into the ATSSB (Association of Texas Small School Bands), Class of 2025 Hall of Fame.

III.A.(4) Recognize Carl Idlebird for being inducted into the ATSSB (Association of Texas Small School Bands), Class of 2025 Hall of Fame.

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IV. Consent Agenda

IV. Consent Agenda

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IV.A. Minutes of Previous Meetings - Public Hearing (1st Report) & Regular Board Meeting of December 11, 2024, and Called Meeting of December 19, 2024

IV.A. Minutes of Previous Meetings - Public Hearing (1st Report) & Regular Board Meeting of December 11, 2024, and Called Meeting of December 19, 2024

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IV.B. Payment of Bills

IV.B. Payment of Bills

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V. Business - Items for Action

V. Business - Items for Action

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V.A. Discuss and consider approval of the annual financial audit

V.A. Discuss and consider approval of the annual financial audit

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V.B. Discuss and consider approval of 2025-2026 SISD Academic Calendar

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V.B. Discuss and consider approval of 2025-2026 SISD Academic Calendar

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VI. Business -  Discussion Items**

VI. Business - Discussion Items**

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VI.A. School Board Recognition Month:  Leadership for Tomorrow's Texas

VI.A. School Board Recognition Month: Leadership for Tomorrow's Texas

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VI.B. 2025 TASA/TASB Legislative Conference- February 18, 2025, in Austin

VI.B. 2025 TASA/TASB Legislative Conference- February 18, 2025, in Austin

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VI.C. Governance Camp - March 5-8, 2025, in Galveston.

VI.C. Governance Camp - March 5-8, 2025, in Galveston.

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VI.D. Discuss and consider approval of revising Board Policy DEC (Local) as it pertains to payment for accumulated leave upon retirement.

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VI.D. Discuss and consider approval of revising Board Policy DEC (Local) as it pertains to payment for accumulated leave upon retirement.

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VI.E. Discuss Bluebonnet Learning Curriculum

VI.E. Discuss Bluebonnet Learning Curriculum

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VI.F. Report from Live Oak Public Finance, LLC on the district's current financial state and potential debt service borrowing capacity.

VI.F. Report from Live Oak Public Finance, LLC on the district's current financial state and potential debt service borrowing capacity.

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VI.G. Discuss current and future CTE career pathways

VI.G. Discuss current and future CTE career pathways

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VI.H. Discuss timelines for long-term facilities planning and potential bond projects

VI.H. Discuss timelines for long-term facilities planning and potential bond projects

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VII. Administrative Reports

VII. Administrative Reports

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VII.A. Summary of Unpaid Tax Report(s)

VII.A. Summary of Unpaid Tax Report(s)

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VII.B. Comparison of Revenue and Expenditures to Official Budget Reports

VII.B. Comparison of Revenue and Expenditures to Official Budget Reports

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VII.C. Statement of Cash Position Report

VII.C. Statement of Cash Position Report

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VII.D. Enrollment Report

VII.D. Enrollment Report

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VII.E. Quarterly Investment Reports

VII.E. Quarterly Investment Reports

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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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