September 12, 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 September 11, 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. Board Goals
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6.B. Superintendent Constraints
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6.C. Monitor Progress Report
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6.D. Progress Report on Status of Corrective Actions
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6.D.1. a. Discussion of Resolution approved by Board by Board of Trustees on December 13, 2021.
b. Action Plan on Fingerprinting. |
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6.E. Review Facility Assessment Plan
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6.F. Su Clinica Familar
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6.G. Presentation for Fall Projects
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6.H. Proposed Bond Timeline
a. The date of the Bond Election is November 8, 2022. |
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7. LONE STAR GOVERANCE (V and G)
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7.A. Board Governance
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8. CONSENT AGENDA (S and P)
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8.A. Approval of High School Cross Country trip on September 17, 2022 to Corpus Christi, Texas.
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8.B. Approval of New Football Scoreboard and Game Clocks.
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8.C. Approval of Board Minutes for August 2022.
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8.D. Approval of updated 2022-2023 Stipends.
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8.E. Approval to become a member of the TASB Energy Cooperative Fall 2022 Pool.
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8.F. Approval of the Memorandum of Understanding with Santa Maria I.S.D.
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9. ACTION ITEMS (S and P)
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9.A. Discussion and possible action on CATE budget.
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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 on property and real estate.
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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 on property and real estate.
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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 |