March 21, 2022 at 7:30 PM - Regular School Board Meeting
| Public Notice |
|---|
|
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 ___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 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. |
|
6. SUPERINTENDENT REPORTS
|
|
6.A. HB Lieracy "Goal 1: Progress Measure 1.1-1.4" (PK-2ND)
|
|
6.B. Beginning of Year and Middle Year Diagnostics in Reading and Math.
|
|
6.C. Food Service Presentation
By: Michelle Barrera, Food Service Director |
|
7. CONSENT AGENDA
|
|
7.A. Approve travel for School Board Members to National School Association 2022 Convention on March 31-April 4, 2022.
|
|
7.B. Approve travel for Superintendent training at Laredo, Texas on March 31, 2022 to April 1, 2022.
|
|
7.C. Approve board minutes for February 16, 2022 and February 21, 2022.
|
|
7.D. Approve Vision, Mission and Theory of Action for SRISD.
|
|
7.E. Approve SRISD Board Operating Procedures Manual.
|
|
7.F. Approve amendment to ESSER II.
|
|
8. ACTION ITEMS
|
|
8.A. Discussion and possible action to approve the amended Interlocal Participation Agreement with the TASB Risk Management Fund.
|
|
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:
|
|
9.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board.
|
|
9.B. Discuss District Personnel.
|
|
9.C. Discussion and possible action to approve ACE Director.
|
|
9.D. Discusison and possible action to approve Gear Up Coordinator.
|
|
9.E. Discussion and possible action to approve Middle School Counselor.
|
|
9.F. Discussion and possible action regarding the selection of renewal contractual personnel for the 2022-2023 school year.
|
|
10. RECONVENE into OPEN SESSION for Action on Matters Discussed in Executive Session.
|
|
10.A. Discussion and possible action on any item on the agenda, pending litigation or legal matters before the board.
|
|
10.B. Discussion and possible action to approve ACE Director.
|
|
10.C. Discussion and possible action to approve Gear Up Coordinator.
|
|
10.D. Discussion and possible action to approve Middle School Counselor.
|
|
10.E. Discussion and possible action to approve the selection of renewal contractual personnel for the 2022-2023 school year.
|
|
11. ADJOURNMENT
|