September 18, 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 September 17, 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. Early College High School Presentation-PTech
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6.B. Presentation for A.C.E. Fall Projects.
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6.C. Update on Bond Projects.
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7. LONE STAR GOVERANCE (V and G)
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7.A. Board Guadrails.
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8. CONSENT AGENDA (S and P)
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8.A. Approve Board Minutes for August 2023.
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8.B. Approve the renewal of the Renaissance subscription.($37,123)
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8.C. Approve job description for ACE Program Specialist.
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9. ACTION ITEMS (S and P)
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9.A. Discussion and possible action to approve the Tax-Rate for 2023-2024 school year.of $ 0.7575 for M&O and $ 0.5000 for I&S.
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9.B. Discussion and possible action for approve furniture for the HS cafeteria.
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9.C. Discussion and possible action to approve the request for the Cosmetology Classroom Bidding Methodology.
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9.D. Discussion and possible action to approve the preventative maintenance agreement for the HVAC system district wide. ($53,350.00)
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9.E. Discussion and possible action to approve the door safety shields district wide.
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9.F. Discussion and possible action to approve Board Monitor Calendar.
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9.G. Discussion and possible action to approve UCAS contract.
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9.H. Discussion and possible action to update changes to the 2023-2024 Substitute rates.
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9.I. Discussion and possible action to approve updated 2023-2024 Compensation Plans.
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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 the High School Assistant Principal
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10.D. Discussion with search firm on matters related to Superintendent Search.
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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 to approve the High School Assistant Principal.
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11.C. Discussion with search firm on matters related to Superintendent Search.
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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 |