December 14, 2020 at 7:00 PM - Regular School Board Meeting

1. CALL MEETING TO ORDER

2. ROLL CALL

___Santos Y. Cataneda, Board President
___Sandra Rickford, Board Vice-President
___Mark Chairez, Board Secretary
___Rogelio Guerra, Jr. Trustee
___Rachel Olivarez, 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. PRESENTATIONS

5.A. Carr Riggs & Ingram
Santa Rosa ISD 2019-2020 Audit

6. 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 December 14, 2020 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.
 

7. SUPERINTENDENT REPORTS

7.A. HB 3 Student Outcome Goals.

8. FINANCIAL REPORTS

8.A. Recap of Budget & Investment Report

9. CONSENT AGENDA

9.A. Discussion and approval on minutes for Regular School Board Meeting November 16, 2020.

10. ACTION ITEMS

10.A. Discuss and possible action to approve the 2019-2020 audit as presented by Carr Riggs & Ingram.

10.B. Discussion and possible action to adopt the HB 3 Student Outcome Goals.

10.C. Discussion and possible action on approval of budget amendments

10.D. Discussion on Annual Property Value Study Report

10.E. Discuss and approve Policy DED Local - Update

10.F. Discuss and possible action to approve the purchase of portable radios and antenna repeater system through the COPS Grant.

10.G. Discussion and possible action to approve Board Resolution incorporating resolution regarding extension of leave during precautionary exclusion.

10.H. Discussion and possible action to terminate legal services contract.

11. 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:

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

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

12.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board

13. ADJOURNMENT