June 21, 2021 at 6:30 PM - Regular School Board Meeting

1. CALL MEETING TO ORDER

2. ROLL CALL

___Rachel Olivarez, Board President
___Mark Chairez, Board Vice-President
___Kelly Ballin, Board Secretary
___Lorenzo Ovalle, Jr. Trustee
___Juan Esparza, Trustee
___Rogelio Guerra, Trustee
___Juan M. Perez, 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 June 20, 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 REPORTS

6.A. Students Outcomes HB3 Goal Presentation/Monitoring Calendar College Ready

7. FINANCIAL REPORTS

8. CONSENT AGENDA

8.A. Consider and approve the minutes for Regular Board Meeting held on May 17,  Budget Workshop 1 held on May 24, Special Board Meeting held on May 24, June 10, June 14, and Budget Workshop 2 held on June 14, 2021.

9. ACTION ITEMS

9.A. Consider and approve the adoption of the proposed budget for the 2021-2022 school year.

9.B. Consider and approve the proposed compensation plan for the 2021-2022 school year

9.C. Consider and approve the E-Rate Consultant-($24,000)

9.D. Consider and approve New Service Maintenance Agreement-Chillers-($112,567)

9.E. Consider and approve Computer Servers-($99,618)

9.F. Consider and approve Security Cameras-($33,000)

9.G. Consider and approve the final budget amendment for 2021-2022 school year-($853,596)

9.H. Consider and approve additions and deletions of signature depository accounts

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. Discuss probationary Chapter 21 contractual personnel for the 2021 -2022 school year for classroom teachers, assistant principals, deans of instruction and counselors.

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

11.A. Discussion and possible action to approve probationary Chapter 21 contractual personnel for the 2021-2022 school year for classroom teachers, assistant principals, deans of instruction and counselors.

12. ADJOURNMENT