August 15, 2022 at 6:00 PM - Special Board Meeting

1. CALL MEETING TO ORDER

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

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 August 14, 2022 between 8 am and 11 am including your complete name and a specific topic to the following address or at the School Board Meeting:

public-comments@srtx.org

Emails received outside of this timeframe will not be included.
 

6. SUPERINTENDENT'S REPORT & ACTION ITEMS

6.A. Presentation by Financial Advisors, Estrada & Hinojsa & Co, on Facilities Funding possibilities.

6.B. Discussion and action to approve engagement agreement with Jacinto Ramos for Board Training Services.

7. SANTA ROSA ISD BOARD TRAINING AND EVALUATION

7.A. Board Training.

7.B. Approve Quarterly Board Self Evaluation.

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 accept the resignation of the Jo Nelson Middle School Counselor.

8.D. Discussion and possible action to approve the Jo Nelson Middle School Counselor.

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

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

9.B. Discussion and possible action to accept the resignation of the Jo Nelson Middle School Counselor.

9.C. Discussion and possible action to approve the Jo Nelson Middle School Counselor.

10. ADJOURNMENT