January 15, 2024 at 5:30 PM - Regular 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
___Dr. Abram Estrada, 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 January 14, 2024 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. AWARDS AND RECOGNITIONS:
A. Board Appreciation: Presented by: Dr. Abram Estrada, Superintendent of Schools
B. Teacher & Staff of the Month-Presented by: Cynthia Hernandez, Barrera Elementary Principal
C. Student of the Month-Presented by: Cynthia Hernandez, Barrera Elementary Principal
D. Band Student-Texas All-State Band- Presented by: Troy Laznovsky, Band Director

7. SUPERINTENDENT REPORTS (Other)

7.A. HB3 Math- Barrera Elementary.
Presented by: Cynthia Hernandez, Barrera Elementary

7.B. CCMR- BOY- Santa Rosa High School.
Presented by: Adrian Montemayor, High School Principal

7.C. AC Control Software.
Presented by: Octavio Salazar, CFFO

7.D. Cosmetoloy Update.
Presented by: Octavio Salazar, CFFO/Adrian Montemayor, High School Principal

7.E. Portable Update.
Presented by: Octavio Salazar, CFFO

7.F. Maintenance Repairs Update.
Presented by: Octavio Salazar

7.G. Re-Keying of the SRISD Facilities.
Presented by: Octavio Salazar, CFFO

7.H. Custodian Positions.
Presented by: Octavio Salazar

7.I. District Safety Audit.
Presented by: Enrique Betancourt, Chief of Police.

8. LONE STAR GOVERANCE (V and G)

8.A. Board Guardrails 1-3.
Presented by: Dr. Abram Estrada, Superintendent of Schools.

9. CONSENT AGENDA (S and P)

9.A. Approve Board Minutes for December 2023.

9.B. Approve Custodian Positions.

9.C. Approve 2nd Reading to adopt Localized Update 121 policies as recommended by TASB Policy Service and according to the instruction sheet for TASB Localized policy Manual Update 121.

9.D. Approve Investment Report.

9.E. Approve ACE Travel to New Orleans, LA on February 14-17, 2024.

10. ACTION ITEMS (S and P)

11. 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:

11.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board.

11.B. Discuss District Personnel

11.C. Discussion and possible action with Superintendent on matters related to update on Superintendent's 30-day Entry Plan.

11.D. Discussion and possible action to approve Professional Resignations.

11.E. Discussion and possible action to approve High School History Teacher.

11.F. Discussion and possible action to approve High School Interventionist.

11.G. Discussion and possible action to approve High School ParaProfessional.

11.H. Discussion and possible action to approve Barrera Elementary SPED Teacher. 

11.I. Discussion and possible action to approve Food Service Employees.

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

12.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board.

12.B. Discussion and possible action with Superintendent on matters related to update on Superintendent's 30-day Entry Plan. 

12.C. Discussion and possible action to approve Professional Resignations. 

12.D. Discussion and possible action to approve High School History Teacher. 

12.E. Discussion and possible action to approve High School Interventionist.

12.F. Discussion and possible action to approve High School ParaProfessional. 

12.G. Discussion and possible action to approve Barrera Elementary SPED Teacher. 

12.H. Discussion and possible action to approve Food Service Employees. 

13. 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