October 21, 2024 at 6:00 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 ___Yolanda Chapa, Interim 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 October 20, 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. Board Project Update.
Presented by: Ernie Villarreal, PMSI, Bond Project Manager |
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6.B. Financial Reports.
Presented by: Marisa Cuevas, CFO |
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6.C. Lineberger Check for Taxes.
Presented by:Marisa Cuevas, CFO |
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6.D. Small School Consortium.
Presented by: Joe Garza, Administrator |
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6.E. Overview of the Texas Education Rural Pathway Excellence Partnership (R-PEP) Program and potential benefits for students at SRISD, including campus status on CTE funding and CCMR data.
Presented by: Yolanda Chapa Interim Superintendent |
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7. LONE STAR GOVERANCE (V and G)
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7.A. HB3 Goals-Early Literacy-BOY.
Presented by: Cynthia Hernandez, Barrera Elementary Principal |
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8. CONSENT AGENDA (S and P)
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8.A. Approve Board Minutes for September 2024.
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8.B. Approve SRISD Campus Improvement Plans for 2024-2025.
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8.C. Approve Budget Amendment for October 2024.
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8.D. Approve Sharing Agreement with Texas Public School District or Charter Schools.
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8.E. Approve MOU with the Valley Aids Council and the Santa Rosa ISD.
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8.F. Approve the purchase of a new outside freezer for the Barrera Elementary Cafeteria.
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8.G. Approve the deletions and additions of signatures for depository accounts.
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8.H. Approve the renewal of Imagine Learning.
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8.I. Approve ACE field trip to Kingsville, Texas for Student Athletic Training Program on November 16, 2024.
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8.J. Approve secondary students trip to Kingsville, Texas for College exploration to the Texas A&M University on October 25, 2024.
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8.K. Approve the updated 2024-2025 stipends.
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8.L. Approve ESL Waiver for the 2024-2025 School Year.
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8.M. Approve Preventive Maintenance services for SRISD HVAC systems.
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9. ACTION ITEMS (S and P)
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9.A. Discussion and possible action to proceed with a Board Room renovations at the High School.
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9.B. Discussion and possible action to approve RGV Vocational Services Invoice.
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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 the Professional Resignation.
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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 the Professional Resignation.
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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 |