March 24, 2025 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 ___Dr. Isaac Rodriguez, 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 March 23, 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. |
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6. SUPERINTENDENT REPORTS (Other)
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6.A. Bond Project Update.
Presented by: Ernie Villarreal, Project Manager |
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6.B. Financial Reports for February 2025.
Presented by: Marisa Cuevas, CFO |
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6.C. Benchmark Results.
Presented by: Cynthia Hernandez, Barrera Elementary Principal and Laura Garza, Jo Nelson Middle School Principal |
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7. LONE STAR GOVERANCE (V and G)
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7.A. Superintendent Guardrails.
Presented by: Dr. Isaac Rodriguez, Superintendent of Schools |
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8. CONSENT AGENDA (S and P)
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8.A. Approve Board Minutes for February 2025.
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8.B. Approve School Calendar for 2025-2026.
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8.C. Approve the Jo Nelson Middle School One Act Play Stipend.
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8.D. Approve the job description for Part-Time Gear up Tutor.
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8.E. Approve Board Policy Update 124.(Second Reading)
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8.F. Approve Budget Amendment for March 2025.
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8.G. Approve Attendance Waiver for Weather Closure.
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9. ACTION ITEMS (S and P)
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9.A. Discussion and possible action to approve Region One Board of Directors (Place 3) or (Place 6)
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9.B. Discussion and possible action to approve the Certification of Provision of Instructional Material Survey 2025-2026.
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9.C. Discussion and possible action to approve contractor ranking and selection of the Fire Suppression Systems at Jo Nelson Middle School and High School Building AG Building.
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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 Resignations.
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10.D. Discussion and possible action to approve the following employment contracts for the 2025-2026 School Year:
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10.E. Discussion and consideration of the proposed nonrenewal of term contract.
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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 Resignations.
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11.C. Discussion and possible action to approve the following employment contracts for the 2025-2026 School Year:
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11.D. Consider and take action on the proposed nonrenewal of term contract.
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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 |