August 16, 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. Gregorio Camarillo, Interim 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 August 15 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. Student Outcomes HB3 Goal Presentation/Monitoring Calendar Career Ready

7. FINANCIAL REPORTS

8. CONSENT AGENDA

8.A. Consider and approve the minutes for July 26 and August 9, 2021.

9. ACTION ITEMS

9.A. Discussion and possible action to approve to renew the 2021-2022 Unemployment Compensation coverage

9.B. Discussion and possible action to approve renew copier lease

9.C. Discussion and possible action to approve the date for the Public Hearing on the Proposed Tax Rate for FY 2021-2022.

9.D. Discussion and possible action to approve Memorandum of Understanding between Southern Industrial Careers Center and Santa Rosa I.S.D. for the 2021-2022 school year.

9.E. Discussion and possible action to approve Social Emotional Learning Proposal for Staff Development “Lunch and Learn” sessions, Student Assemblies, and Parent Motivational Speaking Sessions for the 2021-2022 and 2022-2023 school years.

9.F. Discussion and possible action to approve the purchase of  STEM Lab Resources from Pitsco Education for the Elma E. Barrera Elementary Science Lab.

9.G. Discussion and possible action to approve an amendment to the 2021-2022 Compensation Plan to add the following positions: Academic Intervention Specialist for the Elementary and Secondary schools.

9.H. Discussion and possible action to approve the purchase of a Fitness Obstacle Course from Exerplay, Inc.

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

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