November 30, 2023 at 6:00 PM - Special School Board Meeting

1. CALL MEETING TO ORDER (Other)

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)

4. PLEDGE OF ALLEGIANCE (Other)

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 November 29, 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)

6.A. Approve the Compensation Plan (Option B) to be effective at the start of the 2023-2024 school year.

7. ACTION ITEMS (S and P)

7.A. Discussion and possible action to purchase district vehicles.

7.B. Discussion and possible action to approve the ESSER funded retention stipend for December 2023.

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:

8.A. Discuss District Personnel

8.B. Discussion with Legal Counsel on Matter Related to Naming a Lone Finalist for Superintendent of Schools.

8.C. Discussion with Legal Counsel on Matters Related to Board Policy CH(local) Purchasing and Acquisition. 

9. RECONVENE into OPEN SESSION (S and P)  for Action on Matters Discussed in Executive Session.

9.A. Discussion and action to amend Board Policy CH(local) Purchasing and Acquisition.

9.B. Discussion and action to hire and enter into an employment contract with Dr. Abram Estrada for the position of Superintendent of Schools.

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