October 17, 2022 at 6:30 PM - Regular 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 October 16, 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. LONE STAR GOVERNANCE (P and A)
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6.A. HB3 Mathematics BOY
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7. SUPERINTENDENT REPORTS (Other)
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7.A. Presentation on Esser III & Esser III funds.
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8. CONSENT AGENDA (S and P)
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8.A. Approval of High School Cheerleader trip to cheer at Texas A&M Kingsville, Texas on November 12, 2022.
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8.B. Approval of Board minutes for September 2022.
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8.C. Approve budget amendment for October 22.
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8.D. Approve the renewal subscription with Edgenuity.
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8.E. Approve the renewal subscription with Renaissance Learning.
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8.F. Approve the use of funds for ESSER II and ESSER III grants.
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8.G. Approve the payment to Moak & Casey.
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8.H. Approve the technology equipment lease for Barrera Elementary.
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8.I. Approve 2022-2023 T-TESS Appraisal Calendar.
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9. ACTION ITEMS (S and P)
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9.A. Consideration and appropriate action on a resolution of the Santa Rosa Independent School District approving a Needs Assessment of Project to be funded from the process of one or more series of bonds proposed to voters of the District at an election to be held on November 8, 2022; and authorizing other matters related to the foregoing.
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9.B. Board Self-Evaluation and adoption.
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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. Disucss District Personnel.
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10.C. Discussion and possible action of employment for Athletic Trainer.
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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 of employement for Athletic Traniner.
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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 |