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Board approves consent items, facility‑use policy and two personnel actions after executive session

Santa Rosa Independent School District Board of Trustees · September 16, 2024
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Summary

The board approved the consent agenda, adopted facility‑use and fee schedules, and — after executive session — approved professional employment actions and a proposed mid‑year termination of a Chapter 21 term contract for D. Perez; the board took no action on setting the 2024–25 tax rate.

The Santa Rosa ISD Board of Trustees approved a multi‑item consent agenda Sept. 16 that included August minutes, updated stipends for 2024–25, purchase/ replacement of boilers for the Barrera Elementary gym, MOUs with Buckner Children and Family Services and Cameron County Children's Advocacy Centers, and other routine items.

"I, Kelly R. Ballin, Board President, am calling the meeting to order at approximately 6:30 p.m.," Ballin said at the start of the meeting. After routine business, the board approved a motion to adopt the facility‑use and fees schedule (motion by Mark Chairez, second by Alissa Perez), which carried 6–0.

The board recessed to executive session under Texas Government Code Sections 551.071, 551.072, 551.074 and 551.082 to consult with legal counsel and discuss personnel matters. Upon reconvening in open session at about 10:49 p.m. the board approved professional employment actions (motion by Alissa Perez; second Mark Chairez) and approved a proposed mid‑year termination of a Chapter 21 term contract for D. Perez (motion by Rene Flores; second Alissa Perez), with each motion recorded as carrying 6–0.

The agenda listed consideration of the tax rate for 2024–25 (M&O $0.75520; I&S $0.502060) but the board took no action on that item during the meeting. An agenda item to approve SRISD marquees also received no action.