|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Student/Staff Recognition/Character Trait - Justice
|
|
4.A) Texas Pre-Engineering Program
• Ramiro Barrera Middle School - Jose Roberto Reyes • Roma Middle School - Andres Silva |
|
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. Consider
and approve an order authorizing the issuance, sale and delivery of Roma
Independent School District Unlimited Tax Refunding Bonds, Series 2013;
delegating certain authority to the President of the Board of Trustees of the
school district and Superintendent of Schools pursuant to the provisions of
Texas Government Code, Sections 1207.007 and 1207.008; levying a continuing
direct annual ad valorem tax; authorizing the refunding of certain
outstanding bonds; authorizing the execution of a bond purchase contract;
approving an official statement, execution of an escrow and trust agreement,
and making other provisions regarding such bonds and matters incident
thereto.
|
|
8. Approval of Plan of Finance for Series 2013 Bond Refunding
|
|
9. Approval of Underwriters for Series 2013 Bond Refunding
|
|
10. Report on Delinquent Tax Collections for Fiscal Year Ending 2012
|
|
11. Discussion/Possible Action on Renewal of Contract and Resolution for Delinquent Tax Collection Between Roma ISD and Linebarger Goggan Blair & Sampson LLP
|
|
12. Discussion/Possible Action on the Development of
an Interlocal Agreement Between the Roma Independent School District and the
City of Roma for Construction of a Dual Use Recreation/Storm Water Detention
Facility, on School District Property, Located at the Northwest Corner of the
Intersection of Ebony Avenue and Northgate Street.
|
|
13. Consideration/Possible Action on Policy BBB (Local)
|
|
14. Consideration/Possible Action on STAAR: Option to Defer the 15 Percent Provision
|
|
15. Consideration/Possible Action on E-Rate Year 16 (2013-2014)
|
|
16. Consideration/Possible on School Bus Purchase
|
|
17. Consideration/Possible Action on Resolution of Supporting
The University of Texas Board of Regents Efforts to Establish a Valleywide
Emerging Research Facility and Medical School
|
|
18. Consideration/Possible Action onEstablishing Board Committee
|
|
19. Superintendent's Report
|
|
19.A) Preliminary STAAR Results
|
|
19.B) Department of Justice Approval of Preclearance to move November Uniform Election Date
|
|
20. Employment and Resignation of Professionals and Paraprofessionals
|
|
21. Consideration/Possible Action on Administrative/Non-Teaching Professional Staff Contracts
|
|
22. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 28, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Presenter: |
A. S. Perez
|
|
| Subject: |
2. Invocation
|
|
| Presenter: |
F. Garza
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Presenter: |
C. Guerra
|
|
| Subject: |
4. Student/Staff Recognition/Character Trait - Justice
|
|
| Subject: |
4.A) Texas Pre-Engineering Program
• Ramiro Barrera Middle School - Jose Roberto Reyes • Roma Middle School - Andres Silva |
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Consent Agenda
|
|
| Presenter: |
A. S. Perez
|
|
| Subject: |
6.A) Approval of Minutes of Previous Meetings
|
|
| Presenter: |
A. Perez
|
|
| 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. Consider
and approve an order authorizing the issuance, sale and delivery of Roma
Independent School District Unlimited Tax Refunding Bonds, Series 2013;
delegating certain authority to the President of the Board of Trustees of the
school district and Superintendent of Schools pursuant to the provisions of
Texas Government Code, Sections 1207.007 and 1207.008; levying a continuing
direct annual ad valorem tax; authorizing the refunding of certain
outstanding bonds; authorizing the execution of a bond purchase contract;
approving an official statement, execution of an escrow and trust agreement,
and making other provisions regarding such bonds and matters incident
thereto.
|
|
| Presenter: |
Dr. M. De Los Santos
|
|
| Subject: |
8. Approval of Plan of Finance for Series 2013 Bond Refunding
|
|
| Presenter: |
Dr. M. De Los Santos
|
|
| Subject: |
9. Approval of Underwriters for Series 2013 Bond Refunding
|
|
| Presenter: |
Dr. M. De Los Santos
|
|
| Subject: |
10. Report on Delinquent Tax Collections for Fiscal Year Ending 2012
|
|
| Presenter: |
A. Perez
|
|
| Subject: |
11. Discussion/Possible Action on Renewal of Contract and Resolution for Delinquent Tax Collection Between Roma ISD and Linebarger Goggan Blair & Sampson LLP
|
|
| Presenter: |
A. Perez
|
|
| Subject: |
12. Discussion/Possible Action on the Development of
an Interlocal Agreement Between the Roma Independent School District and the
City of Roma for Construction of a Dual Use Recreation/Storm Water Detention
Facility, on School District Property, Located at the Northwest Corner of the
Intersection of Ebony Avenue and Northgate Street.
|
|
| Presenter: |
C. Salinas
|
|
| Subject: |
13. Consideration/Possible Action on Policy BBB (Local)
|
|
| Presenter: |
L. Garza
|
|
| Subject: |
14. Consideration/Possible Action on STAAR: Option to Defer the 15 Percent Provision
|
|
| Presenter: |
L. Garza
|
|
| Subject: |
15. Consideration/Possible Action on E-Rate Year 16 (2013-2014)
|
|
| Presenter: |
L. Cadena
|
|
| Subject: |
16. Consideration/Possible on School Bus Purchase
|
|
| Presenter: |
A. Perez
|
|
| Subject: |
17. Consideration/Possible Action on Resolution of Supporting
The University of Texas Board of Regents Efforts to Establish a Valleywide
Emerging Research Facility and Medical School
|
|
| Presenter: |
J.O. Guerra
|
|
| Subject: |
18. Consideration/Possible Action onEstablishing Board Committee
|
|
| Presenter: |
A. S. Perez
|
|
| Subject: |
19. Superintendent's Report
|
|
| Subject: |
19.A) Preliminary STAAR Results
|
|
| Presenter: |
C. Guzman
|
|
| Subject: |
19.B) Department of Justice Approval of Preclearance to move November Uniform Election Date
|
|
| Presenter: |
J. O. Guerra
|
|
| Subject: |
20. Employment and Resignation of Professionals and Paraprofessionals
|
|
| Presenter: |
J. O. Guerra
|
|
| Subject: |
21. Consideration/Possible Action on Administrative/Non-Teaching Professional Staff Contracts
|
|
| Presenter: |
J. O. Guerra
|
|
| Subject: |
22. Adjournment
|
|
| Presenter: |
A. S. Perez
|
|