September 30, 2024 at 6:00 PM - Special School Board Meeting

1. CALL MEETING TO ORDER (Other)

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

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 September 29, 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.
 

6. CONSENT AGENDA (S and P)

6.A. Approve Cross Country event to Texas A&M Corpus Christi, Texas on October 21 & 22, 2024. 

7. ACTION ITEMS: (S and P)

7.A. Approve Change Orders for CTE Building.

8. 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:

8.A. Consultation with attorney regarding any item on the agenda, pending litigation or legal matters before the board.

8.B. Discuss District Personnel.

8.C. Consultation with legal counsel regarding the Superintendent's resignation and the Final Release and Separation Agreement.

8.D. Consultation with legal counsel regarding the cancelation of Yolanda Chapa's Voluntary Separation Agreement.

8.E. Discussion regarding the appointment of an Interim Superintendent.

8.F. Discussion regarding the opening of the Superintendent's position and the Superintendent Search process. 

8.G. Discussion of risks and benefits and consideration of settlement offer related to arbitration of Santa Rosa ISD Hurricane Hanna claims. 

9. RECONVENE into OPEN SESSION (S and P)  for Action on Matters Discussed in Executive Session.

9.A. Discussion and possible action on any item on the agenda, pending litigation or legal matters before the board.

9.B. Discussion and possible action to accept and approve the Superintendent's resignation and Final Release and Separation Agreement.

9.C. Discussion and possible action to accept and approve the cancelation of Yolanda Chapa's Voluntary Separation Agreement.

9.D. Discussion and possible action to appoint an Interim Superintendent, effective October 1, 2024.

9.E. Discussion and possible action to approve the initiation of the Superintendent Search process. 

9.F. Discussion and possible action regarding risks and benefits and settlement offer related to arbitration of Santa Rosa ISD Hurricane Hanna claims. 

10. 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