March 29, 2021 at 6:30 PM - Special School Board Meeting
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1. CALL MEETING TO ORDER
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2. ROLL CALL
___Santos Y. Castaneda, 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 |
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE
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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 March 28 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. |
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6. SUPERINTENDENT REPORT
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6.A. Presentation of The Excellence in Education Award: Superior Performance 2020 FIRST Rating by Region One |
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7. ACTION ITEMS
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7.A. Discussion and possible action for the board to add, revise or delete (LOCAL) policies as recommended by TASB Policy Services and according to the Instruction Sheet for TASB Localized policy Manual Update 116
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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7.B. Discussion and possible action to approve a modification on the current 2020-2021 school calendar
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7.C. Discussion and possible action to approve the next school year 2021-2022 calendar
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7.D. Discussion and possible action for the approval of $8,000 for Child Nutrition program consultant
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7.E. Discussion and possible action to approve JGA Roofing Systems. LL Contract for the Middle School Roof Repairs
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7.F. Discussion and possible action to approve the resolution for the FY22 National Incident-Based Reporting System (NIBRS) Program Compliance Grant
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7.G. Discussion and possible action for the approval of purchase of Chromebooks for Bilingual Program for the amount of $44,470.00
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8. 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:
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8.A. Pursuant to Texas Government Code 551.074, Discussion and consideration to propose the nonrenewal of a teacher’s 2020-2021 term contract at the end of the school year (J.C.) pursuant to Board Policy DFBB (Legal) and (Local) and Texas Education Code Section 21.206.
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8.B. Pursuant to Texas Government Code 551.071, Consultation with legal counsel regarding legal issues pertaining to the proposed nonrenewal of a teacher’s 2020-2021 term contract at the end of the school year (J.C.)
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8.C. Pursuant to Texas Government Code 551.071, Consultation with legal counsel pertaining to selection of special legal counsel to advise the Board of Trustees at any nonrenewal or termination hearing at the end of the 2020-2021 school year.
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8.D. Pursuant to Texas Government Code 551.071, Consultation with legal counsel regarding Texas Education Agency Special Accreditation Investigation.
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8.E. Pursuant to Texas Government Code 551.074, Discussion and consideration regarding hiring of classroom teacher on a probationary contract (F.M.)
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8.F. Pursuant to Texas Government Code 551.074, Discussion and consideration regarding renewing of a classroom teacher for the 2021-2022 school year on a probationary contract (A.M.)
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9. RECONVENE into OPEN SESSION for Action on Matters Discussed in Executive Session.
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9.A. Discussion, consideration and possible action to propose the non-renewal of a teacher’s 2020-2021 term contract at the end of the school year (J.C.) pursuant to District Board Policy DFBB (Legal) and (Local) and pursuant to Texas Education Code Section 21.206.
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9.B. Consider and take possible action to select Special Legal Counsel to advise the Board of Trustees at any nonrenewal or termination hearing during the 2020-2021 school year.
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9.C. Discussion, consideration and possible action to hire classroom teacher on a probationary contract (F.M.)
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9.D. Discussion, consideration and possible action to renew classroom teacher on a probationary contract (A.M.)
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10. ADJOURNMENT
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