February 21, 2023 at 6:30 PM - Regular School Board Meeting
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1. CALL MEETING TO ORDER (Other)
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2. ROLL CALL (Other)
___Kelly R. Ballin, Board President ___Juan Esparza, Vice-President ___Alissa Perez, Board Secretary ___Mark Chairez, Trustee ___Lorenzo Ovalle, Jr. Trustee ___Rachel Olivarez, Trustee ___Juan M. Perez, Trustee ___Yolanda Chapa, Superintendent of Schools ___Dr. Marcia McMahon, TEA Conservator ___Santa Rosa I.S.D. Legal Counsel |
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3. INVOCATION (Other)
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4. PLEDGE OF ALLEGIANCE (Other)
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5. PUBLIC COMMENTS (S and T)
(Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy) If you are interested in participating in the Public Comments section of this agenda, please send an email on February 20, 2023 between 8 am and 11 am including your complete name and a specific topic to the following address or at the School Board Meeting: public-comments@srtx.org Emails received outside of this timeframe will not be included. |
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6. SUPERINTENDENT REPORTS (Other)
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6.A. HB3 Math- MOY for Elementary.
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6.B. District of Innovation Renewal Process and Timeline.
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6.C. Athletic Highlights 2022-2023.
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7. LONE STAR GOVERANCE (V and G)
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7.A. Board Constraints.
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7.B. Superintendent Constraints.
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8. CONSENT AGENDA (S and P)
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8.A. Approve travel to BPA State Competition in Dallas Forth Worth, Texas on March 2-5, 2023.
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8.B. Approve travel of Spring Playoff Games.
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8.C. Approve Investment Report.
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8.D. Approve donation for Basketball tournament.
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8.E. Approve Board Minutes for January 2023.
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8.F. Approve Multi-Hazard Emergency Operations Plan.
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8.G. Approve Board Travel on March 30-April 4, 2023 to Orlando, Florida.
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8.H. Approve band trips March 11, April 1 and April 15, 2023 to Seguin, Texas.
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9. ACTION ITEMS (S and P)
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9.A. Discussion and possible action to approve Update 120. (LOCAL- Second Reading)
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9.B. Discussion and possible action to approve three days for Bereavement Leave.
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9.C. Discussion and possible action to consider and authorize the Superintendent of Schools to assemble a committee to develop a District of Innovation renewal plan.
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10. ADJOURNMENT to CLOSED or EXECUTIVE SESSION (S and T) Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the OPEN MEETINGS ACT, for the FOLLOWING PURPOSES:
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10.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board
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10.B. Discuss District Personnel
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10.C. Discussion and possible action to approve Bond Project Manager.
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10.D. Discussion and possible action to approve Principals' contracts
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10.E. Discussion and possible action to approve Chief Financial Officer contract.
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10.F. Discussion and possible action to approve Director of Curriculum & Instruction and Human Resource contract.
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10.G. Discussion and possible action to approve Athletic Director contract.
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10.H. Discussion and possible action to approve Voluntary Settlement and Release of Claims Agreement.
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10.I. Discussion and possible action to approve an amendment to the Superintendent's contract.
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11. RECONVENE into OPEN SESSION (S and P) for Action on Matters Discussed in Executive Session.
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11.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board
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11.B. Discussion and possible action to approve Bond Project Manager.
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11.C. Discussion and possible action to approve Principals' contracts.
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11.D. Discussion and possible action to approve Chief Financial Officer contract.
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11.E. Discussion and possible action to approve Director of Curriculum & Instruction and Human Resource contract.
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11.F. Discussion and possible action to approve Athletic Director contract.
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11.G. Discussion and possible action to approve Voluntary Settlement and Release of Claims Agreement.
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11.H. Discussion and possible action to approve an amendment to the Superintendent's contract.
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12. ADJOURNMENT (Other)
(V and G) - Vision and Goals (P and A) - Progress and Accountability (S and P) - Systems and Processes (A and E) - Advocacy and Engagement (S and T) - Synergy and Teamwork (Other) - Other |