May 24, 2023 at 7:00 PM - Special 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 May 23, 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. ACTION ITEMS (S and P)
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6.A. Discussion and possible action to select qualified firm(s) to provide Architectural Services and authorize the District's Administration to begin negotiations with the most qualified firm.
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6.B. Discussion and possible action to select qualified firm(s) to provide Civil Consultant Services and authorize the District's Administration to begin negotiations with the most qualified firm.
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6.C. Discussion and possible action to select qualified firm(s) to provide HVAC Commissioning, Testing, Adjusting, and Balancing Services and authorize the District's Administration to begin negotiations with the most qualified firm.
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6.D. Discussion and possible action to select qualified firm(s) to provide Geotechnical, Environmental, Asbestos Monitoring and Abatement, and Materials Testing Services and authorize the District's Administration to begin negotiations with the most qualified firm.
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6.E. Discussion and possible action to select qualified firm(s) to provide Mechanical, Electrical, and Plumbing Services and authorize the District's Administration to begin negotiations with the most qualified firm.
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6.F. Discussion and possible action to select qualified firm(s) to provide Roofing Consultant services and authorize the District's Administration to begin negotiations with the most qualified firm.
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6.G. Discussion and possible action to select qualified firm(s) to provide Surveying Services and authorize the District's Administration to begin negotiations with the most qualified firm.
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7. 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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7.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board
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7.B. Discuss District Personnel
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8. RECONVENE into OPEN SESSION (S and P) for Action on Matters Discussed in Executive Session.
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8.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board
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9. 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 |