September 20, 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
___Yolanda Chapa, 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 September 19 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. HB3 Goals; Goal 2: Mathematics Progress Measures 2.1-2.4 (PK-2) 

7. FINANCIAL REPORTS

8. CONSENT AGENDA

8.A. Approval of minutes for the following dates: August 16, August 26, September 3, September 4, September 13, and September 17.

9. ACTION ITEMS

9.A. Discussion and possible action to approve to move early release from October 8 to October  7th due to the football game against Taft.

9.B. Discussion and possible action to approve Joe Bowling with Rio Sports Live.

9.C. Discussion and possible Board action to adopt Resolution making certain findings under Tex. Educ. Code Sec. 26.08(a) concerning the setting of Maintenance & Operations Tax Rate of the Santa Rosa Independent School District For the Tax Year beginning on January 1, 2021 and ending on December 31, 2021.

9.D. Discussion and possible action to approve the tax rate for 2021-2022 school year $0.99200 for M&O and $0.260731 for I&S.

9.E. Discussion and possible action to modify name on depository accounts.

9.F. Discussion and possible action to purchase chromebooks.

9.G. Discussion and possible action to renew the subscription with Renaissance Learning.

9.H. Discussion and possible action to renew the subscription with Edgenuity.

9.I. Discussion and possible action the 2021-2022 Staff Development Proposal from DMR Education Consulting.

9.J. Discussion and possible action to approve the product license and service agreement with Intellichoice, Inc. DBA ENFORCE Software.

9.K. Discussion and possible action to approve budget amendment for September 2021 ($4,000).

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