February 23, 2021 at 6:30 PM - Special 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. 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 February 22, 2021 between 8 am and 11 am including your complete name and a specific topic to the following address:

public-comments@srtx.org

Emails received outside of this timeframe will not be included.

 

6. SUPERINTENDENT REPORT

6.A. Update on COVID 19 and Winter Storm

6.B. TASB Policy Services Update 116 First Reading

6.C. Student Outocomes HB3 Goal Presentation/Monitoring Calendar College Readiness

6.D. Sports Facility Update

7. FINANCIAL REPORTS

7.A. Financial Reports

8. CONSENT AGENDA

8.A. Consider and approve minutes from January 25, 2021 Regular School Board Meeting and February 9, 2021 Special Called School Board Meeting.

9. ACTION ITEMS

9.A. Consider and approve Santa Rosa ISD Archery students to travel and compete at the State NASP Archery Tournament in Belton, TX and visit the Mother Neff State Park on March 23, 2021.

9.B. Consideration and Possible Action to approve Board Resolution for Compensation of Employees during emergency closure.

9.C. Consider and approve contractor for Football Sideline Renovation project using Interlocal Purchasing Agreement.

9.D. Conisder and approve a District-Wide online surplus.

9.E. Consider and approve the TEA waiver request for the missed school days.

9.F. Consider and approve the TEA waiver request for the Hybrid Instruction during District-Scheduled Testing days for K-8th Grade Students

9.G. Consider and approve the submission of TEA waiver for 40% campus hybrid instruction for 9th - 12th grade students

9.H. Consider and approve the TEA waiver request to provide additional planned professional development, teacher preparation days, and/or teacher planning and student engagement.

9.I. Consider and approve the Academic Agreement for the Award of Dual Credit between Texas Southmost College and Santa Rosa ISD for the 2021-2022 school year. 

10. 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:

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

10.A.1. Attorney Consultation regarding legal questions related to Board Resolution for Compensation of Employees during emergency closure.  

10.A.2. Attorney Consultation regarding legal questions related to Football Sideline Renovation Project.

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

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

12. ADJOURNMENT