February 21, 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, 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 20, 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
Yolanda Chapa, Superintendent of Schools |
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6.A. Goal 3: Progress Measure 3.1(College) EOC
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6.B. Board Meetings to be open to the public.
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6.C. Sex Education in Texas
Presented by: Elizabeth Cisneros |
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7. FINANCIAL REPORTS
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7.A. Investment Report
Marisa Cuevas, Chief Financial Officer |
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8. CONSENT AGENDA
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8.A. Approval to purchase Ethernet WAN Digital Transmissions Services.
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8.B. Approval of Board Minutes for January 2022.
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8.C. Approval of Athletic Sports Playoff Games.
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8.D. Approval of TCLAS Grants.
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8.E. Approval of Dual Enrollment Stipend.
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8.F. Approval of BPA State Competition in Forth Worth, Texas, March 2-5, 2022.
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8.G. Approval of ACE-Boost Conference in Palm Springs, California, April 26-29, 2022.
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9. ACTION ITEMS
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9.A. Discussion and possible action to approve amendment to ESSER III.
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9.B. Discussion and possible action to approve Vision and Mission for Santa Rosa I.S.D.
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9.C. Discussion and possible action to approve bid(s) received on the following property struck off to the Cameron County, for itself and other taxing jurisdictions from a tax resale on November 2, 2021.
“Legal Description: Lot 17, Block 1, West Santa Rosa Addition, an addition to the City of Santa Rosa, Cameron County, Texas, as described in Volume 882, Page 151, Deed Records of Cameron County, Texas. (ACCT. NO. 65-8400-0010-0170-00) |
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9.D. Discussion and possible action to approve property tax resolution authorizing tax resale.
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9.E. Discussion and Possible Action to approve Board Operating Procedures.
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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:
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10.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board
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10.B. Discuss District Personnel.
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10.C. Discussion and possible action for Middle School Dean of Instruction.
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11. RECONVENE into OPEN SESSION for Action on Matters Discussed in Executive Session.
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11.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board
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11.B. Discussion and possible action for Middle School Dean of Instruction.
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12. ADJOURNMENT
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