September 16, 2024 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. Abram Estrada, 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 September 15, 2024, 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 (Other)
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6.A. Texas Strategic Leadership-Board Integrated.
Presented by Brenda Amitrani, Performance Management Director, Region One |
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6.B. Bond Update.
By: Ernie Villarreal, Project Manager |
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6.C. Presentation for A.C.E. Fall Projects.
Presented by Sandra Leal, ACE Director |
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6.D. Presentation for piping at Barrera Elementary School.
Presented by: Spencer Bell, Central Air and Heat Representative. |
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7. LONE STAR GOVERANCE (V and G)
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7.A. Board Guardrails 1-3.
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8. CONSENT AGENDA (S and P)
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8.A. Approve Board Minutes for August 2024.
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8.B. Approve the updated Stipends for the 2024-2025 school year.
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8.C. Approve the replacement and purchase of boilers at Barrera Elementary Gym.
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8.D. Approve the renewal of the Renaissance subscription.
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8.E. Approve job description for part-time Office Clerk at 226 days.
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8.F. Approve MOU for Buckner Children and Family Services, Inc.
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8.G. Approve MOU for Cameron County Children's Advocacy Centers, INC.
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8.H. Approve State Policy for Medical and Psychological Examination of a Licensee.
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9. ACTION ITEMS (S and P)
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9.A. Discussion and possible action to approve usage of SRISD facility and fees.
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9.B. Discussion and possible action to approve the tax rate for the 2024-2025 school year of $0.75520 for M&O and $0.502060 for I&S.
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9.C. Discussion and possible action to approve SRISD Marquees.
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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 Employment.
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10.D. Discussion on proposed mid-year termination of Chapter 21 term contract for D. Perez for the 2024-2025 contract year.
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10.E. Discussion on matters related to formative Superintendent's Evaluation.
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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 Employment.
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11.C. Discussion and action on proposed mid-year termination of Chapter 21 term contract for D. Perez fo the 2024-2025 contract year.
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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 |