January 17, 2022 at 7:30 PM - Regular School Board Meeting
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1. CALL MEETING TO ORDER
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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 ___Dr. Marcia McMahon, TEA Conservator ___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 January 16, 2022 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 REPORTS
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6.A. Presentation of School Board Elections.
by: Remi Garza, Cameron County Elections Administrator |
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6.B. Goal 2: Progress Measure 2.1-2.4(PK-2nd)Board Constraint 1.
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7. CONSENT AGENDA
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7.A. Approve Minutes for December 13, 2021.
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7.B. Approve Budget Amendment.
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7.C. Approve condition gift from Rio Bank to purchase a new scoreboard.
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7.D. Approve Coaches Clinic in Arkansas for February 17-20, 2022.
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8. ACTION ITEMS
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8.A. Discussion and possible action to approve to order a regular trustee election for 2 board members of the Board of Trustees, place six(6) and place seven(7) of the Santa Rosa Independent School District.
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8.B. Discussion and possible action to approve updated GPM's established on November 19, 2021 workshop.
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8.C. Discussion on Update 118.(LEGAL)
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8.D. Discussion and possible action to approve Update 118.(LOCAL)
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8.E. Discussion and possible action to approve COVID leave for vaccinated employees.
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9. 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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9.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board.
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9.B. Discuss District Personnel.
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9.C. Discussion and possible action to accept Professional resignation.
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9.D. Discussion and possible action to approve High School Counselor.
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9.E. Discussion and possible action to approve Barrera Elementary School Counselor.
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9.F. Discussion and Possible action to approve Jo Nelson Middle School Counselor.
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9.G. Discussion and possible action to approve the Academic Interventionist.
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10. RECONVENE into OPEN SESSION for Action on Matters Discussed in Executive Session.
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10.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board.
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10.B. Discuss and possible action to accept Professional Resignation.
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10.C. Discussion and Possible action to approve High School counselor.
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10.D. Discuss and possible action to approve Barrera Elementary School Counselor.
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10.E. Discussion and possible action to approve Jo Nelson Middle School Counselor.
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10.F. Discussion and possible action to approve the Academic Interventionist.
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11. ADJOURNMENT
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