March 3, 2022 at 6:30 PM - Special 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, Superintendent of Schools
___Dr. Marcia McMahon,  TEA Conservator
___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 March 2, 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.
 

6. SUPERINTENDENT REPORTS

6.A. Bond Counsel
Presented by: Cantu Harden LLP.

7. CONSENT AGENDA

7.A. Approval of Winter Guard & Indoor Percussion trip to San Antonio, Texas on March 19, 2022

7.B. Consideration and approval of a resolution approving an engagement agreement for bond counsel and disclosure counsel legal services with Cantu LLP; and other matters in connection therewith.

8. 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:

8.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board

8.B. Discuss District Personnel.

8.C. Discussion and possible action to approve Middle School Assistant Principal.

8.D. Discussion and possible action to approve Middle School Dean of Instruction. 

9. RECONVENE into OPEN SESSION for Action on Matters Discussed in Executive Session.

9.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board

9.B. Discussion and possible action to approve Middle School Assistant Principal.

9.C. Discussion and possible action to approve Middle School Dean of Instruction.

10. ADJOURNMENT