July 28, 2026 at 6:00 PM - Regular School Board Meeting
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1. CALL MEETING TO ORDER
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2. ROLL CALL
___Alissa Perez, President ___Juan M. Perez, Vice-President ___Kelly R. Ballin, Secretary ___Theresa Castaneda, 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
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4. PLEDGE OF ALLEGIANCE
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5. PUBLIC COMMENTS
(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 July 27, 2026, 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
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6.A. Bond Project Update
Presented by: Ernie Villarreal, Project Manager |
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7. CONSENT AGENDA
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7.A. Approve Board Minutes for June 2026.
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7.B. Approve Board Minutes for Public Hearing February 16, 2026.
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7.C. Approve the PEIMS MOU agreement between Region One Education Service Center for the 2026–2027 School Year.($4,000.00)
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7.D. Approve the PEIMS MOU agreement between Region One Service Center for the 2026–2027 School Year. ($15,304.00)
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7.E. Approve the SubHub MOU agreement with the Region One Service Center for the 2026-2027 School Year.
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7.F. Approve the Children's Advocacy MOU agreement for the 2026-2027 School Year.
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7.G. Approve the Tropical Texas Behavioral Health MOU agreement for the 2026-2027 School Year.
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7.H. Approve T-TESS Appraisal Calendar for the 2026-2027 School Year.
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7.I. Approve the August Staff Development Calendar for the 2026-2027 School Year.
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7.J. Approve Warrior Success Academy for the 2026-2027 School Year
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7.K. Approve Public Funds Investment Policies and Strategies and adopt the Investment Strategies and Investment Policy.
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7.L. Approve Board Policy Update 127. (Second Reading)
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7.M. Approve Intercom system approval for Everon. ($388,578.30)
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7.N. Approve Fire Alarm System for Visceral Illuminations.($485,224.00)
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7.O. Approve Updated Signers for Depository Accounts.
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7.P. Approve Donations to the Santa Rosa ISD Athletic Department. ($1,500.00)
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7.Q. Approve the RFP for Property & Casualty Insurance.
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7.R. Approve the Employee Handbook for the 2026-2027 School Year.
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7.S. Approve the Student Handbooks for the 2026-2027 School Year.
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8. ACTION ITEMS
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8.A. Items over $25,000:
1) Approve the Region One Service Agreement for the annual ASCENDER Business & Student Subscription for the 2026–2027 School Year.($55,187.50)
2) Approve the renewal agreement with TASB Worker's Compensation program for the 2026-2027 School Year. ($143,587.00) 3) Approve the renewal agreement with TASB School Liability, Privacy & Information, Security & Automobile for the 2026-2027 School Year. ($38,567.00) 4) Approve Student Athletic Insurance for the 2026-2027 School Year. ($26,518.00) 5) Approve the LASO Cycle 4 Instructional Systems Grant Technical Assistance with Region One-HQIM. ($334,600.00) 6) Approve Preventative Maintenance-CAHS contract renewal for the 2026-2027 School Year. ($57,050.00) |
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9. ADJOURNMENT to CLOSED or EXECUTIVE SESSION 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 Resignations.
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9.D. Discussion and possible action to approve Professional Recommendations.
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9.E. Conduct Level III DGBA Grievance Hearing: (A.S.)
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10. RECONVENE into OPEN SESSION 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 Resignations.
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10.C. Discussion and possible action to approve Professional Recommendations.
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10.D. Consideration of Possible Action Regarding Level III DGBA Grievance Hearing: (A.S.)
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11. ADJOURNMENT
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