June 20, 2022 at 6:30 PM - Regular School Board Meeting
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1. CALL MEETING TO ORDER
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2. ROLL CALL
___Kelly R. Ballin, Board President ___Juan Esparza, Vice-President ___Alissa Perez, Board Secretary ___Mark Chairez, Trustee ___Lorenzo Ovalle, Jr. Trustee ___Rachel Olivarez, 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 June 19, 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. Goal 1,Goal 2 & Goal 3:Progress Measure 3.1:College, Early Literacy & Math.
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6.B. STAAR/Results: 3rd-12th grade EOC Results.
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6.C. Athletic Vision.
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7. CONSENT AGENDA
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7.A. Approval of Cameron County Juvenile Justice Department Memorandum of Understanding.
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7.B. Approval of old portable radios to be donated to the City of Santa Rosa.
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7.C. Approval of Board minutes for May 2022.
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7.D. Approval of additions and deletions of signature depository accounts.
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7.E. Approval of meal allowance for students and staff to increase from $7.00 to $8.00.
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7.F. Approval of local policy.(FNF) (Local)
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7.G. Approval of the final budget amendment for the 2021-2022 school year.
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7.H. Approval of the academic achievement policy.(EIC) (Local)
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8. ACTION ITEMS
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8.A. Consider and approve the adoption of the proposed budget for the 2022-2023 school year.
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8.B. Consider and approve the proposed compensation plan for the 2022-2023 school year.
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8.C. Consider and approve policies to delegate authority to the Superintendent.
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8.D. Review Use of Facilities policy.(GKD) (Local)
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8.E. Consider and approve the All-inclusive Playground for Barrera Elementary.
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8.F. Consider and approve the most highly qualified professional to conduct facilities assessment.
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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 Assistant Principal for Barrera Elementary.
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9.D. Discuss positions that will be frozen.
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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 Assistant Principal for Barrera Elementary.
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11. ADJOURNMENT
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