January 23, 2023 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 January 22, 2023 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. Progress Report
Dr. Marcia McMahon |
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6.B. Bench Mark for 3rd through 12th grade.
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7. LONE STAR GOVERANCE (V and G)
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7.A. Board Goals
Board of Trustees |
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8. CONSENT AGENDA (S and P)
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8.A. Approve Board Minutes for December 2022.
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8.B. Approve Budget Amendment for January 2023.
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8.C. Approve MOU with United Migrant Opportunity Services Migrant & Seasonal Head Start Program(UMOS MSHS) and Santa Rosa ISD.
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8.D. Approve COVID-19 Public Health Workforce Supplemental Funding Grant.
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8.E. Approve Gear Up Trip for student and parent for the Midwest College Tour on March 12-16, 2023.
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8.F. Approve Board Goals for 2023-2025.
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8.G. Approve purchase of new football uniforms for upcoming year.
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9. ACTION ITEMS (S and P)
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9.A. Discussion and possible action to approve Update 120.(LOCAL)
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9.B. Discussion and possible action to approve a regular trustee election for 2 board members of the Board of Trustees, place four(4) and place five(5) for the Santa Rosa Independent School District.
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9.C. Discussion and possible action to approve Communities in Schools(CIS) contract.
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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 College and Career Ready Counselor.
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10.D. Discussion and possible action to approve Athletic Trainer.
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10.E. Discussion regarding discipline and HALO effects.
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10.F. Discussion with Legal Council on Real Estate.
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10.G. Discussion and possible action to approve Superintendent Evaluation.
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10.H. Discussion and possible action to approve Superintendent Contract.
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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 College and Career Ready Counselor.
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11.C. Discussion and possible action to approve Athletic Trainer.
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11.D. Discussion and possible action to approve Real Estate.
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11.E. Discussion and possible action to approve Superintendent Evaluation.
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11.F. Discussion and possible action to approve Superintendent Contract.
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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 |