August 22, 2022 at 6:30 PM - Special School Board Meeting
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1. CALL MEETING TO ORDER (Other)
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2. ROLL CALL (Other)
___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(Other)
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4. PLEDGE OF ALLEGIANCE (Other)
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5. PUBLIC COMMENTS (S and T)
(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 21, 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. |
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6. SUPERINTENDENT REPORTS (OTHER)
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6.A. Report on 232 Jesus T. Avila Street.
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6.B. Facilities Assessment Report.
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7. LONE STAR GOVERNANCE (V AND G)
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7.A. Goal Progress Measures(GPMs)
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7.B. Superintendent Constraint Measures (CPMs)
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8. CONSENT AGENDA (S and P)
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8.A. Approval of the Region One service agreement for the annual Ascender Business & Student Subscription.
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8.B. Approval of additions and deletions of signature depository accounts.
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8.C. Approval of the renewal for 2022-2023 Unemployment Compensation coverage.
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8.D. Approval of the budget amendment for August 2022.
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8.E. Approval of the Investment Report.
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8.F. Approval of the update 2022-2023 compensation plans.
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8.G. Approval of the Board Minutes for July 2022.
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8.H. Approval of Resolution for the FY22 National Incident-Based Reporting System (NIBRS) Program Compliance Grant.
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8.I. Approval of Second Reading Update 119. (local)
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8.J. Approval for TASB Board Region One, position 1B(Sylvia Sanchez Garza, Ph.D. South Texas ISD.
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9. ACTION ITEMS ( S and P)
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9.A. Consideration and approval of an order calling a bond election to be held by the Santa Rosa Independent School District; making provision for the conduct of a joint election; and resolving other matters incident and related to such election.
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9.B. Consideration and approval of a resolution relating to establishing the District's intention to reimburse itself for the prior lawful expenditure of funds relating to constructing and equipping various District improvements from the proceeds of tax-exempt obligations to be issued by the District for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date.
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9.C. Discussion and possible action to approve the date for the Public Hearing on the Proposed Tax Rate for FY 2022-2023.
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10. ADJOURNMENT to CLOSED or EXECUTIVE SESSION (S and T) 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 to approve Jo Nelson Middle School Counselor.
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11. RECONVENE into OPEN SESSION (S and P) 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 to approve Jo Nelson Middle School Counselor.
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12. ADJOURNMENT (Other)
(V and G) - Vision and Goals (P and A) - Progress and Accountability (S and P) - Systems and Processes (A and E) - Advocacy and Engagement (S and T) - Synergy and Teamwork (OTHER) - Other |