May 15, 2024 at 6:00 PM - Regular School Board Meeting
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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 ___Dr. Abram Estrada, Superintendent of Schools ___Santa Rosa I.S.D. Legal Counsel |
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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 May 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. |
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6. Ratification of Canvass Returns for May 4, 2024.
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7. Issue Statement of Elected Officer, Administer Oath Of Office and issue Certificate of Elections of elected Board Members.
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8. SUPERINTENDENT REPORTS (Other)
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8.A. Bond Update
Presented by: Ernie Villarreal, Project Manager |
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9. LONE STAR GOVERANCE (V and G)
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9.A. Board Guardrails.
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9.B. HB3 CCMR(MOY)
Presented by: Adrian Montemayor, High School |
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10. CONSENT AGENDA (S and P)
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10.A. Approve Board Minutes for April 2024.
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10.B. Approve Board Calendar for 2024-2025 School Year.
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10.C. Approve School Board Monitoring Calendar 2024-2025 School Year.
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10.D. Approve Community in Schools MOU for 2024-2025 School Year.
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10.E. Approve Tropical Behavior MOU for 2024-2025 School Year.
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10.F. Approve Teacher for America RGV 2024-2025 School Year.
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10.G. Approve Budget Amendment.
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10.H. Approve Carr Riggs & Ingram External Audit Engagement Letter.
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10.I. Approve Adoption of Instructional Materials.
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10.J. Approve the Palo Alto renewal subscription with Insight.($34,519.30)
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10.K. Approve purchase of Chromebooks for Jo Nelson Middle School through the Technology Lending Grant.($86,292.50)
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10.L. Approve SEL Counselor job description-Stronger Connection Grant.
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10.M. Approve Data Clerk job description-Stronger Connection Grant.
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10.N. Approve Truancy & Behavioral Specialists job description-Stronger Connection Grant.
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10.O. Approve Ag trip for a Nominating Committee for the Area X FFA Officer Election Process to Robstown, Texas on May 13, 2024.
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11. ACTION ITEMS (S and P)
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11.A. Discussion and possible action to approve TSL District Framework for the 2024-2025 School year.
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12. 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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12.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board
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12.B. Discuss District Personnel
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12.C. Discussion and possible action for Reorganization of School Board Officers.
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12.D. Discussion and possible action to approve Professional Retiree.
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13. RECONVENE into OPEN SESSION (S and P) for Action on Matters Discussed in Executive Session.
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13.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board
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13.B. Discussion and possible action for Reorganization of School Board Officers.
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13.C. Discussion and possible action to approve Professional Retiree.
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14. 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 |