August 7, 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 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 6, 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 RGV Lead MOU for 2024-2025 School Year. 

7. ACTION ITEMS (S and P)

7.A. Discussion and possible action to approve Region One ESC review the TEA K12 Cybersecurity Initiative interlocal agreement between Santa Rosa ISD and Texas DIR. 

7.B. Discussion and possible action to approve the purchase of the Santa Rosa ISD track. 

8. 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:

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

8.B. Discuss District Personnel.

8.C. Discussion and possible action to approve Professional Recommendations.

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

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

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

9.B. Discussion and possible action to approve Professional Recommendations. 

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

10. 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