August 19, 2024 at 6:00 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 August 18, 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. Bond Project Update
By: Ernie Villarreal, Bond Project Manager

6.B. WilCam Presentation
Presented by: Reynaldo Flores, Special Needs Director

6.C. TSL District Framework for the 2024-2025 School Year. 
Presented by: Brenda Amitrani, Performance Management Director

6.D. Update on Food Service Department
Presented by: Michelle Barrera, Food Service Director

7. LONE STAR GOVERANCE (V and G)

7.A. HB3 Goals 1-4 Overall Target
Presented by: Dr. Abram Estrada and Campus Principals

8. CONSENT AGENDA (S and P)

8.A. Approve Board Minutes for July 2024.

8.B. Approve the renewal agreement for the 2024-2025 Unemployment Compensation coverage.

8.C. Approve the date for the Public Hearing on the Proposed Tax Rate for the FY 2024-2025.

8.D. Approve the renewal of the Property and Casualty Insurance for the 2024-2025 school year. 

8.E. Approve the donations for the Boys Athletics. 

8.F. Approve the RGV Valley Collaborative Alliance for Rural Education and Employment Resources MOU for the 2024-2025 School Year. 

8.G. Approve updated Compensation Plan and Stipends.

8.H. Approve the August 2024 Budget Amendment.

8.I. Approve the quote from i-Ready for site licenses and training.

9. ACTION ITEMS (S and P)

9.A. Discussion and possible action to select a Board Member for the RGV Career Advisory. 

9.B. Discussion and possible action partnerships supporting College and Career Readiness for Rural Students and Family with Santa Rosa ISD and Education Service Center Region I of Texas for the 2025 to 2027 School Years. 

9.C. Discussion and possible action to approve the RGV Vocational Nursing MOU for the 2024-2026 School year.

9.D. Discussion and possible action to approve current COVID Days or decrease according to CDC guidelines.  

9.E. Discussion and possible action to approve FFAC(local) wellness and Health Services Medical Treatment. 

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 the Professional Recommendations.

10.D. Discussion and possible action to approve the 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 the Professional Recommendations.

11.C. Discussion and possible action to approve the 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