July 24, 2023 at 6:30 PM - Regular 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 ___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 July 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. SUPERINTENDENT REPORTS (Other)
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6.A. Update on Bond Projects.
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6.B. TEA letter in reference to the status of SRISD Conservator.
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6.C. Status Report on retention stipends.
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6.D. Update on salary increases for the 2023-2024 school year.
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6.E. Update on Warrior Football Stadium.
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7. LONE STAR GOVERANCE (V and G)
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7.A. Board Guardrails.
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7.B. Superintendent Guardrails.
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8. CONSENT AGENDA (S and P)
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8.A. Approve Board Minutes for June 2023.
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8.B. Approve policy update 121.(Second Reading)
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8.C. Approve Budget Amendment for July 2023.
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8.D. Approve the Region One service agreement for the annual ASCENDER Business & Student Subscription for the 2023-2024 school year.
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8.E. Approve the renewal agreement for School Liability, Privacy & Information, Security and Automobile for the 2023-2024 school year.
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8.F. Approve the renewal agreement for the Worker's Compensation program for the 2023-2024 school year.
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8.G. Approve the renewal for the Student Athletic Health Insurance for the 2023-2024 school year.
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8.H. Approve Ethos Engineering Task Order #2.
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8.I. Approve Sub Hub Agreement with Region One for 2023-2024 school year.
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8.J. Approve Investment Report.
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8.K. Approve the Additional Services Agreement with GMS Consultants for the New Administration Building and Existing CTE Building.
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9. ACTION ITEMS (S and P)
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9.A. Discussion and possible action to approve the review of the Public Funds Investment Policies and Strategies and adopt the Investment Strategies and Investment Policy.
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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 accept Professional Resignations.
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10.D. Discussion and possible action on employment of High School Assistant Principal.
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10.E. Discussion and possible action on employment of Barrera Elementary Assistant Principal.
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10.F. Hearing on proposed nonrenewal of employee R.T. pursuant to Board Policies DFBB (Legal) and DFBB (Local).
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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 accept Professional Resignations.
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11.C. Discussion and possible action on employment of High School Assistant Principal.
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11.D. Discussion and possible action on employment of Barrera Elementary Assistant Principal.
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11.E. Discussion and possible action regarding the hearing on proposed nonrenewal of Employee R.T.
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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 |