January 20, 2025 at 6:15 PM - Regular 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. Isaac Rodriguez, 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 January 19, 2025 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)

6.A. Board Appreciation.
Presented by: Dr. Isaac Rodriguez, Superintendent of Schools.

6.B. Bond Project Update.
Presented by: Ernie Villarreal, Project Manager

6.C. Financial Reports for December 2024.
Presented by: Marisa Cuevas, Chief Financial Officer

7. LONE STAR GOVERANCE (V and G)

7.A. Board Guardrails 1-3 goals.
Presented by: Dr. Isaac Rodriguez, Superintendent of Schools

7.B. CCMR-BOY
Presented by: Adrian Montemayor, High School Principal

8. CONSENT AGENDA (S and P)

8.A. Approve Board Minutes for December 2024. 

8.B. Approve Policy update 123. (Second Reading)

8.C. Approve Superintendent as an authorized Representative for TexPool.

8.D. Approve High School Plan of Action.

9. ACTION ITEMS (S and P)

9.A. Discussion and possible action to approve to add the Superintendent to the depository accounts for Rio Bank.

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:

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

10.B. Discuss District Personnel.

10.C. Discussion with legal counsel on matters related to Airflo Company vs. SRISD CAUSE NO. 2024-CCL-00139.

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

11.A. Discussion and Possible Action on any item on the agenda, pending litigation or legal matters before the board.

11.B. Discussion and possible action on matters related to Airflo Company vs. SRISD CAUSE NO. 2024-CCL-00139, including but not limited to approving settlement agreement. 

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