November 20, 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 M. Perez, Vice-President ___Alissa Perez, Board Secretary ___Mark Chairez, Trustee ___Rene Flores, Trustee ___Lorenzo Ovalle, Jr. Trustee ___Rachel Olivarez, Trustee ___Yolanda Chapa , Interim 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 November 19, 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. SUPERINTENDENT REPORTS (Other)
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6.A. Santa Rosa ISD 2023-2024 Annual Comprehensive Financial Report.
Presented by: Carr Riggs & Ingram. |
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6.B. Financial Reports.
Presented by: Marisa Cuevas, CFO |
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7. CONSENT AGENDA (S and P)
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7.A. Approve Board Minutes for October 2024.
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7.B. Approve part-time job description Monitor/Driver.
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7.C. Approve part-time job description Business Office Clerk.
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7.D. Approve the donation for the Keillor Basketball Tournament. ($4,000.)
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7.E. Approve to terminate the contract with Beynon for the track surfacing replacement.
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7.F. Approve full time job description for HVAC Technician & Maintenance.
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7.G. Approve full time job description for Bus Driver.
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7.H. Approve part-time job description for PEIMS Specialist.
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7.I. Approve updated compensation plans.
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7.J. Approve the 2023-2024 audit as presented by Carr Riggs & Ingram.
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8. ACTION ITEMS (S and P)
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8.A. Discussion and possible action to approve School Safety Overview/Intruder detection Audit. Presented by: Adrian Montemayor, High School Principal.
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8.B. Discussion and possible action to approve the nominations for Board of Directors of the Cameron County Appraisal District.(votes is 20)
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9. 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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9.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board.
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9.B. Discuss District Personnel.
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9.C. Discussion and possible action to approve Professional Employment.
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9.D. Discussion with search firm on matters related to Superintendent Search and candidates.
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10. RECONVENE into OPEN SESSION (S and P) for Action on Matters Discussed in Executive Session.
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10.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board.
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10.B. Discussion and possible action to approve Professional Employment.
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10.C. Discussion and possible action on matters related to Superintendent Search and candidates.
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11. 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 |