August 18, 2025 at 6:00 PM - Regular School Board Meeting
| Public Notice |
|---|
|
1. CALL MEETING TO ORDER (Other)
|
|
2. ROLL CALL (Other)
___Alissa Perez, Board President ___Juan M. Perez, Board Vice-President ___Kelly R. Ballin, 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 |
|
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 17, 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 of this timeframe will not be included. |
|
6. SUPERINTENDENT REPORTS (Other)
|
|
6.A. Bond Project Update.
Presented by: Ernie Villarreal, Project Manager |
|
6.B. Summary Report on Delinquent Tax Collection Activities and Results.
Presented by: Linebarger Attorneys at Law |
|
6.C. Financial Reports for July 2025.
Presented by: Marisa Cuevas, CFO |
|
7. LONE STAR GOVERANCE (V and G)
|
|
7.A. HB3 Goal 1 & Goal 2: Overall Target
Presented by: Dr. Isaac Rodriguez, Superintendent of Schools. |
|
8. CONSENT AGENDA (S and P)
|
|
8.A. Approve Board Minutes for July 2025.
|
|
8.B. Approve the August 2025 Budget Amendment.
|
|
8.C. Approve the Region One MOU for the Library Service and Instruction Resource Virtual Library Cooperative for the 2025-2026 School Year. ($3,954.12)
|
|
8.D. Approve the MOU with Buckner Children and Family Services, Inc. for the 2025-2026 School Year.
|
|
8.E. Approve Raymondville ISD Technology MOU for the 2025-2026 School Year.
|
|
8.F. Approve T-TESS Calendar for the 2025-2026 School Year.
|
|
8.G. Approve the Unemployment Compensation Renewal Agreement for the 2025-2026 School Year. ($19,484.00)
|
|
8.H. Approve Donations for Santa Rosa ISD Athletic Department.
|
|
9. ACTION ITEMS (S and P)
|
|
9.A. Approve Items over $25,000:
Discussion and possible action to approve WIL-CAM Pupil Services Cooperative for Special Education Shared Services Arrangement Agreement for the 2025-2026 School Year. ($275,918.00) |
|
9.B. Discussion and possible action to approve the Resolution to join the South Texas School Board Association.
|
|
9.C. Discussion and possible action to adopt a resolution making findings under Texas Tax Code § 26.042(e) regarding the impact of Hurricane Beryl on Santa Rosa ISD and the District's increased expenditures in response to the disaster. The Board may also consider and accept a sworn affidavit of damage and cost impacts to the District facilities.
|
|
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 Professional Resignations.
|
|
10.D. Discussion and possible action to approve Professional Recommendations.
|
|
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 Professional Resignations.
|
|
11.C. Discussion and possible action to approve Professional Recommendations.
|
|
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 |