November 16, 2020 at 6:30 PM - Regular School Board Meeting

1. CALL MEETING TO ORDER

2. ROLL CALL

___Santos Y. Cataneda, Board President
___Sandra Rickford, Board Vice-President
___Danny Theys, Board Secretary
___Rogelio Guerra, Jr. Trustee
___Raul Garza, Trustee
___Juan Manuel Perez, Trustee
___Cynthia N. Saldivar, Trustee
___Dr. Angela Gonzalez, Superintendent of Schools
___Santa Rosa I.S.D. Legal Counsel

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

5. PUBLIC COMMENTS
(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 [Date of Meeting] between 6:10 pm and 6:25 pm including your complete name and subject to the following address:

public-comments@srtx.org

Emails received outside of this timeframe will not be included.
 

6.  RECOGNITIONS

6.A. Students and Teachers of the Month and Campus Highlights.

7. SUPERINTENDENT REPORTS

7.A. COVID-19 Update

8. FINANCIAL REPORTS

8.A. Recap of Budget & Investments

9. CONSENT AGENDA

10. Discussion and approval on minutes for Regular Board Meeting on 10/19/2020.

11. ACTION ITEMS

11.A. Discussion and action on Canvas returns of November 2020 General Election for School Trustee Elections and Declare Reuslts.

11.B. Issue Statement of Elected Officer, Administer Oath of Office, and issue Certificate of Election for new board members.

11.C. Reorganization of Board/Election officers.

11.D. Discussion and possible action to approve the purchase of chromebooks through the technoloy grant.

11.E. Discuss and possible action to approve to update the signature for new board members.

11.F. Discussion and possible action to apporve the Annual Financial Report Due Date Extension Waiver.

11.G. Discussion and possible action to approve the purchase of Region One Phonics Tool Kits for grades kinder through third grade.

11.H. Discussion and possible action to approve the TEA attestation for terminating remote learning for individual students.

12. ADJOURNMENT to CLOSED  or EXECUTIVE SESSION Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the OPEN MEETINGS ACT, for the FOLLOWING PURPOSES:

12.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board

12.B. Discussion with legal counsel on Brian Oliver vs Santa Rosa ISD 2020-DCL-05282-C

12.C. Discussion with legal councel on Jorge Moya vs Santa Rosa ISD 2020-DCL-05241-I

13. RECONVENE into OPEN SESSION for Action on Matters Discussed in Executive Session.

13.A. Approval of legal services agreement with O'Hanlon, Demerath, & Castillo P.C.

14. ADJOURNMENT