November 14, 2022 at 6:30 PM - Regular School 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 November 13, 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 REPORTS (Other)

6.A. Student Enrollment-Snapshot 
Presented by: Maria Diaz, PEIMS Specialist 

6.B. Band Progress
Presented by: Troy Laznovsky, Band Director

6.C. Fall Festival update
Presented by: Troy Villarreal

7. LONE STAR GOVERANCE (P and A)

7.A. HB3 Mathematics BOY
 Presented by: Laura Garza, JNMS Principal

7.B. HB3 CCMR BOY
 Presented by: Adrian Montemayor, SRHS Principal

8. CONSENT AGENDA (S and P)

8.A. Approval of Board Goals.

8.B. Approval of Superintendent Constraints.

8.C. Approval of Board Constraints.

8.D. Approval of Board Monitoring Calendar.

8.E. Approval of Board Minutes for October 2022.

8.F. Approval of 8 old computers to be donated to the City of Santa Rosa.

8.G. Approval of budget amendment for November 2022.

8.H. Approval of Investment Report.

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.

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

10.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board

11. 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