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Meeting Agenda
1. Roll Call
2. Invocation
3. Pledge of Allegiance
4. Student/Staff Recognition/Character Trait  -  Self-Reliance  -  Gabriela Ramirez - Emma Vera Elementary
4.A) Region One ESC Child Find Art Contest
          •   Gabriela Ramirez   -   Emma Vera Elementary
          •   Raul A. Ramirez     -   Roma Middle School
          •   Jose M. Casas       -   Roma Middle School
          •   Julian Fernandez   -   Roma Middle School
4.B) TEA Title 1 Part A Distinguished Schools (2011-2012)
          •   Florence J. Scott Elementary
          •   Emma Vera Elementary
4.C) HEB Excellence in Education Awards
          •   Statewide Semi-Finalist  -  Roma ISD

          •   Statewide Semi-Finalist
                   •   Principal of the Year - Mrs. Diana Salinas
5. Public Comments
6. Consent Agenda
6.A) Approval of Minutes of Previous Meetings
6.B) Approval of Bills
6.C) Investment Report
6.D) Instructional Facilities Allotment Report
6.E) Financial Update Report
6.F) Transportation Report
6.G) Tax Collection Report
6.H) Fixed Assets Report
6.I) Student Enrollment Report
7. Consideration/Possible Action on Region One ESC Board of Directors Election
8. Consideration/Possible Action on Resolution of the Board to Suspend Portions of EI (Local), EIA (Local), and EIC (Local) for the 2011-2012 School Year Only
9. Consideration/Possible Action on 2012 Summer School Budget Proposal
10. Discussion/Possible Action on Special Education Contracted Services Contracts
11. Discussion/Possible Action on Purchasing Vehicles
12. Consideration/Possible Action on Purchasing RHS A/C System
13. Superintendent's Report
13.A) 4th 6 Weeks Student Results
13.B) Preliminary FIRST Results
14. Employment and Resignation of Professionals and Paraprofessionals
15. Teacher Contract Recommendations
16. Consideration/Possible Action/Discussion of Sale Exchange or Lease of Real Property  . . . . . . .  551.072 A. S. Perez
17. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 29, 2012 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Presenter:
A. S. Perez
Subject:
2. Invocation
Presenter:
R. Rosales
Subject:
3. Pledge of Allegiance
Presenter:
N. Garza
Subject:
4. Student/Staff Recognition/Character Trait  -  Self-Reliance  -  Gabriela Ramirez - Emma Vera Elementary
Subject:
4.A) Region One ESC Child Find Art Contest
          •   Gabriela Ramirez   -   Emma Vera Elementary
          •   Raul A. Ramirez     -   Roma Middle School
          •   Jose M. Casas       -   Roma Middle School
          •   Julian Fernandez   -   Roma Middle School
Subject:
4.B) TEA Title 1 Part A Distinguished Schools (2011-2012)
          •   Florence J. Scott Elementary
          •   Emma Vera Elementary
Subject:
4.C) HEB Excellence in Education Awards
          •   Statewide Semi-Finalist  -  Roma ISD

          •   Statewide Semi-Finalist
                   •   Principal of the Year - Mrs. Diana Salinas
Subject:
5. Public Comments
Subject:
6. Consent Agenda
Presenter:
A. S. Perez
Subject:
6.A) Approval of Minutes of Previous Meetings
Subject:
6.B) Approval of Bills
Presenter:
A. Perez
Subject:
6.C) Investment Report
Presenter:
A. Perez
Subject:
6.D) Instructional Facilities Allotment Report
Presenter:
A. Perez
Subject:
6.E) Financial Update Report
Presenter:
A. Perez
Subject:
6.F) Transportation Report
Presenter:
A. Perez
Subject:
6.G) Tax Collection Report
Presenter:
O. Vasquez
Subject:
6.H) Fixed Assets Report
Presenter:
J. R. Ramos
Subject:
6.I) Student Enrollment Report
Presenter:
M. Garcia
Subject:
7. Consideration/Possible Action on Region One ESC Board of Directors Election
Presenter:
J. O. Guerra
Subject:
8. Consideration/Possible Action on Resolution of the Board to Suspend Portions of EI (Local), EIA (Local), and EIC (Local) for the 2011-2012 School Year Only
Presenter:
N. Muñiz/J. Muñoz
Subject:
9. Consideration/Possible Action on 2012 Summer School Budget Proposal
Presenter:
M. L. Cruz
Subject:
10. Discussion/Possible Action on Special Education Contracted Services Contracts
Presenter:
M. Galvan
Subject:
11. Discussion/Possible Action on Purchasing Vehicles
Presenter:
A. Perez
Subject:
12. Consideration/Possible Action on Purchasing RHS A/C System
Presenter:
A. Perez
Subject:
13. Superintendent's Report
Presenter:
J. O. Guerra
Subject:
13.A) 4th 6 Weeks Student Results
Presenter:
C. Guzman
Subject:
13.B) Preliminary FIRST Results
Presenter:
J. O. Guerra
Subject:
14. Employment and Resignation of Professionals and Paraprofessionals
Presenter:
J. O. Guerra
Subject:
15. Teacher Contract Recommendations
Presenter:
J. O. Guerra
Subject:
16. Consideration/Possible Action/Discussion of Sale Exchange or Lease of Real Property  . . . . . . .  551.072 A. S. Perez
Presenter:
A. S. Perez
Subject:
17. Adjournment
Presenter:
A. S. Perez

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