February 16, 2022 at 6:30 PM - Special 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 February 15, 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. Texas ColorBands- (Goal 1)
Presented by: Gloria Rivera |
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6.A.1. Bond Informatoin- (Goal 5)
Presented by: Yolanda Chapa and Marisa Cuevas |
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7. CONSENT AGENDA
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7.A. Approve job description for Instructional Coach.
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7.B. Approve job description for Homebound Teacher.
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7.C. Approve job description for Director of Curriculum & Instruction and Human Resources.
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7.D. Approve job description for Bilingual Strategists.
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7.E. Approve Cameron County Elections Department to administer the May 7, 2022 elections.
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7.F. Approve COVID-19 School Health Support Grant.
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8. ACTION ITEMS
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8.A. Discussion and possible action on Dual Enrollment Stipend.
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8.B. Consideration and approval of an order calling a bond election to be held by the Santa Rosa Independent School District; making provision for the conduct of a joint election; and resolving other matters incident and related to such election. |
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8.C. Consideration and approval of a resolution relating to establishing the District’s intention to reimburse itself for the prior lawful expenditure of funds relating to constructing and equipping various District improvements from the proceeds of tax-exempt obligations to be issued by the District for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date. |
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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 approve resignations.
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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 the Middle School Counselor.
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9.F. Discussion on matters related to Superintendent employment contract.
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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. Discussion and possible action to approve the resignations.
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10.C. Discussion and possible action to approve High School Counselor.
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10.D. Discusison and possible action to approve Middle School Counselor.
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10.E. Discussion and action to approve Superintendent employment.
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11. ADJOURNMENT
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