May 17, 2021 at 6:30 PM - Regular School Board Meeting

1. CALL MEETING TO ORDER

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

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

5. Ratification of canvass returns of May 2021 General Election for Trustee Elections and declare results.

6. Issuance of Certificate of Election and Certify May 1, 2021 School Board Election results

7. Administer of Oath of Office to Newly Elected Board Members

8. Reorganization of School Board - Election of Officers

9. 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 May 16 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.
 

10. SUPERINTENDENT REPORTS

10.A. Student Outcomes HB3 Goal Presentation/Monitoring Calendar PK-2 Math 

11. FINANCIAL REPORTS

12. CONSENT AGENDA

12.A. Consider and approve the minutes for Regular Board Meeting held on April 19 and Special Board Meetings held on April 26.

13. ACTION ITEMS

13.A. Consider and approve the continuation of TEKS resource system as the district curriculum for the 2021-2022 school year.

13.B. Consider and approve the updated 2021-2022 District Calendar.

13.C. Consider and approve 2021-2022 Regular Board Meetings Schedule.

13.D. Consider and approve Carr Riggs & Ingram External Audit Engagement Letter.

13.E. Consider and approve Budget Amendment for May 2021.

13.F. Consider and approve an ammendment to the 2020-2021 Compensation Plan to add the following positions: Coordinator for PEIMS and Testing, Director for Federal Programs, and Assistant Principal.

14. 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:

14.A. Pursuant to 551.071 - Consultation with attorney regarding pending legal matters:

1. Civil Action No. 1:20-cv00001-J.D. v. Santa Rosa ISD et. al.  In the United States District Court for the Southern District of Texas, Brownsville Division.

2. Cause No. 2020-DCL-05241-J.M. v. Santa Rosa ISD in the 445th Judicial District Court of Hidalgo County, Texas.

3. Equal Employment Opportunity Commission Charge No. 31C-2020-00222 - J.M

4. Cause No. 2020-DCL-05282 - B.O. v. Santa Rosa ISD in the 197th Judicial District Court of Cameron County, Texas.

5. Docket No. 014-R10-11-2020 - B.O. v. Santa Rosa ISD before the Commissioner of Education of the State of Texas.

14.B. Pursuant to Section 551.074 - Discussion of Personnel Items

6. Discuss probationary non-chapter 21 contractual personnel for the remainder of the 2020-2021 school year for the High School Nurse.

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

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

15.B. Discussion and possible action to approve probationary non-chapter 21 contractual personnel for the remainder of the 2020-2021 school year subject to receipt of all outstanding documentation.

             High School Nurse

16. ADJOURNMENT