June 26, 2024 at 6:15 PM - Regular School Board Meeting

1. CALL MEETING TO ORDER (Other)

2. ROLL CALL (Other)

___Kelly R. Ballin, Board President
___Juan M. Perez, Vice-President 
___Alissa Perez, Board Secretary
___Mark Chairez, Trustee
___Rene Flores, Trustee
___Lorenzo Ovalle, Jr. Trustee
___Rachel Olivarez, 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 June 25, 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. SUPERINTENDENT REPORTS (Other)

6.A. Career Bridge Pilot Program
Presented by: Eloy Garza, Founder & CEO

6.B. Bond Project Update
Presented by: Ernie Villarreal

7. LONE STAR GOVERANCE (V and G)

7.A. STARR Update- EOY & HB3 Goals.
Presented by: Campus Administrators

8. CONSENT AGENDA (S and P)

8.A. Approve Board Minutes May 2024.

8.B. Approve the final budget amendment for the 2023-2024 school year.

8.C. Approve Memorandum of Understanding for Neighbors in Need of Services, Inc. Head Start/Early Head Start for the 2024-2025 School Year. 

8.D. Approve professional development for the 2024-2025 School Year. 

8.E. Discussion and possible action to approve Career Builder Pilot Program for the 2024-2025 School Year. 

8.F. Discussion and possible action to adopt resolution for uninterrupted pay to employees during the District closure due to severe weather. 

8.G. Approve Letter of Agreement Collaboration between Santa Rosa ISD and Brownsville ISD Adult Continuing Education for the 2024-2025 School Year. 

8.H. Discussion and possible action to approve Ag Teacher from 206 to 226 days. 

8.I. Approve Region One Education Service Center SubHub Services for 2024-2025 School Year. 

8.J. Approve change in School Calendar for 2024-2025 School Year. 

8.K. Approve the district ratification of the TEKS Certification 2024-2025 Form. 

8.L. Approve E-RATE Consultant. 

8.M. Approve Investment Report. 

8.N. Approve T-TESS Calendar for the 2024-2025 School Year. 

8.O. Approve T-PESS Calendar for the 2024-2025 School Year. 

8.P. Approve Band Drum Corps International trip to San Antonio, Texas on July 20, 2024. 

9. ACTION ITEMS (S and P)

9.A. Discussion and possible action to approve the adoption of the proposed budget for the 2024-2025 School Year. 

9.B. Discussion and possible action to approve the 2024-2025 Santa Rosa ISD Compensation Plan. 

9.C. Discussion and possible action to approve the purchase of door replacements at the Athletic Complex, Chepe Gym and Middle School Locker rooms. 

9.D. Discussion and possible action to approve the installation of fencing at Barrera Elementary. 

9.E. Discussion and possible action to replace the boilers at the Athletic Complex. 

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:

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

10.B. Discuss District Personnel.

10.C. Discussion and possible action to approve employment for Professional recommendations.

10.D. Discussion and possible action to approve Professional resignations. 

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

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

11.B. Discussion and possible action to approve employment for Professional recommendations. 

11.C. Discussion and possible action to approve Professional resignations. 

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