April 25, 2024 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
___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 April 24, 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. CONSENT AGENDA (S and P)

6.A. Approve 2024-25 Certification of Provision of Instructional Materials: Ratify the Certification 2024-25 Form by the LEA's Board Of Trustees. 

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:

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

7.B. Discuss District Personnel

7.C. Discussion and possible action to approve the following contracts for the 2024-2025 School Year:
1. Assistant Principals
2. Literacy Coach 

7.D. Discuss and approve proposal for termination of the employment contract of a teacher J.G. 

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

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

8.B. Discussion and possible action to approve the following contracts for the 2024-2025 School Year:
1. Assistant Principals
2. Literacy Coach 

8.C. Discuss and approve proposal for termination of the employment contract of a teacher J.G. 

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