April 12, 2023 at 6:30 PM - Special School Board Meeting
Public Notice |
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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 |
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 April 11, 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. |
6. CONSENT AGENDA (S and P)
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6.A. Approve the updated Compensation Plans for 2022-2023 school year.
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6.B. Approve to add Ms. Chapa as an authorized Representative for Texpool.
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6.C. Approve FFA Competition on April 12, 2023 to Robstown, Texas.
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7. ACTION ITEMS (S and P)
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7.A. Consideration and appropriate action on an order by the Trustees of the Santa Rosa Independent School District authorizing the issuance of "Santa Rosa Independent School District Unlimited Tax School Building Bonds, Series 2023"; levying a continuing direct annual ad valorem tax for the payment of the Bonds, and resolving other matters incident and related to the issuance, sale and delivery of the Bonds.
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8. 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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8.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board
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8.B. Discuss District Personnel.
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8.C. Discussion and possible action to accept the resignation of ACE Director.
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9. RECONVENE into OPEN SESSION (S and P) for Action on Matters Discussed in Executive Session
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9.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board.
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9.B. Discussion and possible action to accept the resignation of ACE Director.
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10. 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 |