August 7, 2025 at 6:00 PM - Special School Board Meeting

1. CALL MEETING TO ORDER (Other)

2. ROLL CALL (Other)
___Alissa Perez, Board President
___Juan M. Perez, Vice-President 
___Kelly R. Ballin, 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 August 6, 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. CONSENT AGENDA (S and P)

6.A. Approve the 2025-2026 MOU between Santa Rosa Independent School District, San Perlita and Santa Maria Independent School District for the 21st Century Cycle 12 Yr. 3. 

6.B. Approve Employee Handbook for the 2025-2026 School Year.

6.C. Approve Campus Handbooks for the 2025-2026 School Year. 

6.D. Approve the Student Code of Conduct for the 2025-2026 School Year. 

6.E. Approve updated Compensation Plan and Stipend for the 2025-2026 School Year. 

6.F. Approve to increase the meal allowance for students and staff. 

7. ACTION ITEMS (S and P)

7.A. Discussion and possible action to approve the date for the Public Hearing on the Proposed Tax rate for the 2025-2026 School Year. 

7.B. Discussion and possible action to approve the Board Policy FNCE (Legal) and (Local) for Cell Phone Guidelines to comply with HB1481.

7.C. Discussion and possible action to approve the Resolution to OPT-OUT of allowing homeschool participation in U.I.L. Activities at Santa Rosa I.S.D.

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. Discussion and possible action to approve Professional Resignations. 

8.B. Discussion and possible action to approve Professional Recommendations.

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 approve Professional Resignations. 

9.C. Discussion and possible action to approve Professional Recommendations.

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