February 17, 2025 at 6:30 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 ___Dr. Isaac Rodriguez, 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 February 16, 2025, 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 this timeframe will not be included. |
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6. SUPERINTENDENT REPORTS (Other)
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6.A. Bond Project Update.
Presented by: Ernie Villarreal, Project Manager |
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6.B. Financial Reports for January 2025.
Presented by: Marisa Cuevas, CFO |
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7. LONE STAR GOVERANCE (V and G)
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7.A. Superintendent's Guardrails 3.1
Presented by: Dr. Isaac Rodriguez, Superintendent of Schools |
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7.B. High School EOC-Benchmarks
Presented by: Adrian Montemayor, High School Principal |
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8. CONSENT AGENDA (S and P)
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8.A. Approve Board Minutes for January 2025.
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8.B. Approve to adopt a resolution to pay Employees for the Weather Closure on January 21, 2025.(Local)DEA.
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8.C. Approve Budget Amendment.
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8.D. Approve Update 124.(First Reading)
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9. ACTION ITEMS (S and P)
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9.A. Discussion and possible action to approve the Targeted Improvement Plan for Santa Rosa High School.
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9.B. Discussion and possible action to purchase Ethernet WAN Digital Transmission Services.
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9.C. Discussion and possible action to approve the Architects Contract for Jo Nelson Middle School and High School Ag Shop Building Fire Suppression System.
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9.D. Discussion and possible action to review and approve the BE.(local)
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9.E. Discussion and possible approval to grant Dr. Isaac Rodriguez, Superintendent, the authority to approve all revisions and additions to the SB 1882 Application as recommended by the Texas Education Agency(TEA) for the application submitted by Santa Rosa ISD.
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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:
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10.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board.
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10.B. Discuss District Personnel.
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10.C. Discussion and possible action to approve Professional Resignation.
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11. RECONVENE into OPEN SESSION (S and P) for Action on Matters Discussed in Executive Session.
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11.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board.
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11.B. Discussion and possible action to approve Professional Resignation.
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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 |