March 20, 2023 at 6:30 PM - Regular School Board Meeting
Public Notice |
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1. CALL MEETING TO ORDER (Other)
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2. ROLL CALL (Other)
___Kelly R. Ballin, Board President ___Juan Esparza, Vice-President ___Alissa Perez, Board Secretary ___Mark Chairez, Trustee ___Lorenzo Ovalle, Jr. Trustee ___Rachel Olivarez, Trustee ___Juan M. Perez, Trustee ___Yolanda Chapa, Superintendent of Schools ___Dr. Marcia McMahon, TEA Conservator ___Santa Rosa I.S.D. Legal Counsel |
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 March 19, 2023 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)
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6.A. ESSER Update.
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7. LONE STAR GOVERANCE (V and G)
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7.A. HB3 MS Mathematics (MOY).
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7.B. HB3 CCMR (MOY).
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7.C. District Benchmark Results.
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7.D. Superintendent Constraints.
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7.E. Board Constraints.
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8. CONSENT AGENDA (S and P)
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8.A. Approve Board Minutes for March 1, 2023.
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8.B. Approve Wil-Cam Coop Shared Services Agreement.
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8.C. Approve School Calendar for the 2023-2024 school year.
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8.D. Approve Budget Amendment for March 2023.
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8.E. Approve job description for Chief Facilities and Operations Officer.
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8.F. Approve job description for Head Basketball Coach.
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9. ACTION ITEMS (S and P)
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9.A. Discussion and possible action to approve RFP# 2023-SR002 for E-RATE 2023-2024 Internal Connections.
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9.B. Discussion and possible action to approve Board Director of Region One.
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9.C. Discussion and possible action to approve the Project Manager Proposal.
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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 High School, Middle School and Elementary Assistant Principals' contracts.
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10.D. Discussion and possible action to approve PEIMS Testing Coordinator contract.
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10.E. Discussion and possible action to approve Student Services Coordinator contract.
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10.F. Discussion and possible action to approve ACE Director contract.
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10.G. Discussion and possible action to approve Band Director Contract.
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10.H. Discussion and possible action to approve Athletic Trainer contract.
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10.I. Discussion and possible action to approve Dean of Instruction contract.
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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 High School, Middle School and Elementary Assistant Principals' contracts.
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11.C. Discussion and possible action to approve PEIMS Testing Coordinator contract.
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11.D. Discussion and possible action to approve Student Services Coordinator contract.
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11.E. Discussion and possible action to approve ACE Director contract.
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11.F. Discussion and possible action to approve Band Director contract.
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11.G. Discussion and possible action to approve Athletic Trainer contract.
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11.H. Discussion and possible action to approve Dean of Instruction contract.
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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 |