September 19, 2022 at 6:00 PM - SPECIAL BOARD MEETING

1. CALL MEETING TO ORDER (Other)

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

3. INVOCATION (Other)

4. PLEDGE OF ALLEGIANCE (Other)

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 18, 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 (Other) (V and G)

6.A. Review Facility Assessment Plan. 

6.B. Update on Federal Grants, Esser II and Esser III funds.

6.C. Early Literacy BOY-HB3

7. CONSENT AGENDA (S and P)

7.A. Approve updated MOU for Santa Maria I.S.D.

7.B. Approve the Strong Foundations Grant Technical Assistance with Region One.

7.C. Discussion and possible action of changes to EIC(Local).

8. ACTION ITEMS (S and P)

8.A. Discussion and possible action to approve the new football scoreboard and display clocks.

8.B. Discussion and possible action to approve the tax rate for the 2022-2023 school year of $0.9429 for M&O and $0.40052 for I&S.

8.C. Discussion and possible action to approve the purchase of two new school buses.

9. 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:

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 of employment for Athletic Trainer.

10. RECONVENE into OPEN SESSION (S and P) for Action on Matters Discussed in Executive Session.

10.A. Discussion and possible action of employment for Athletic Trainer.

11. ADJOURNMENT (Other)
(V and G) -  Vision and Goals
(S and P) -  Systems and Processes
(S and T) -  Synergy and Teamwork
(OTHER) -    Other