May 15, 2023 at 6:00 PM - Regular School Board Meeting
Public Notice |
---|
1. CALL MEETING TO ORDER (Other)
|
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)
|
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 May 14, 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. Ratification of canvass returns for May 6, 2023.
|
7. Issue Statement of Elected Officer, Administer Oath of Office, and issue Certificate of Election for elected Board Members.
|
8. SUPERINTENDENT'S REPORTS.
|
8.A. Attendance Report.
|
9. LONE STAR GOVERANCE (V and G)
|
9.A. Board Constraints.
|
9.B. Superintendent Constraints.
|
9.C. Interventionists Data for Reading and Math.
|
10. CONSENT AGENDA (S and P)
|
10.A. Approve Budget Amendment.($157,275.70)
|
10.B. Approve Board Minutes for April 2023.
|
10.C. Approve Carr Riggs & Ingram External Audit Engagement Letter.
|
10.D. Approve MOU for Headstart.
|
10.E. Approve Extending Depository Contract for Funds of Independent School District.
|
10.F. Approve School Board Calendar.
|
10.G. Approve CTE Waiver.
|
10.H. Approve the Palo Alto renewal subscription with Insight.($25,515.70)
|
10.I. Approve the purchase of equipment for the Child Nutrition Department-Elem.($87,906.48)
|
10.J. Approve E-rate consultant for the 2023-2024 school year.($24,000)
|
10.K. Approve to remove the Health course at the High School.
|
11. ACTION ITEMS (S and P)
|
12. 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:
|
12.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board
|
12.B. Discuss District Personnel.
|
12.C. Discussion and possible action for SRISD District Organizational Chart.
|
12.D. Discussion and possible action for Reorganization of School Board Officers.
|
12.E. Discussion and possible action for Real Estate.
|
12.F. Discussion and possible action for employment resignation/release J.G.
|
13. RECONVENE into OPEN SESSION (S and P) for Action on Matters Discussed in Executive Session.
|
13.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board
|
13.B. Discussion and possible action for SRISD District Organizational Chart.
|
13.C. Discussion and possible action for Reorganization of School Board Officers.
|
13.D. Discussion and possible action for Real Estate.
|
13.E. Discussion and possible action for employment resignation/release of J.G.
|
14. 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 |