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Meeting Agenda
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1. Roll Call
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2. Invocation
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3. Pledge of Allegiance
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4. Student/Staff Recognition
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4.A) Roma ISD Volunteer Tax Assistance Program - Thelma Garza, United Way
• Mayra Lopez • Itzel Hinojosa • Alayla Martinez • Yesenia Garcia • Annabel Saenz • Abigail Ortega |
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5. Public Comments
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6. Consent Agenda
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6.A) Approval of Minutes of Previous Meetings
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6.B) Approval of Bills
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6.C) Investment Report
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6.D) Instructional Facilities Allotment Report
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6.E) Financial Update Report
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6.F) Transportation Report
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6.G) Tax Collection Report
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6.H) Fixed Assets Report
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6.I) Student Enrollment Report
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7. Consideration/Possible Action on Purchase of Computers
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8. Consideration/Possible Action on Blue Cross/Blue Shield Health Insurance Renewals for 2013-2014
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9. Local Policy Update 96
• DEC (Local): Compensation and Benefits – Leaves and Absences • EFAA (Local): Instructional Materials – Selection and Adoption • FEB (Local): Attendance – Attendance Accounting |
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10. Revisions to DEC (Local) - Leaves and Absences
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11. Local Policy Update 97
• DBAA (Local): Employment Requirements and Restrictions – Criminal History and Credit Reports • DPB (Local): Personnel Positions – Substitute, Temporary, and Part-time Positions |
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12. Addition of CNA (Local) - Student Transportation
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13. Consideration/Possible Action on Board Resolution Regarding Hazardous Traffic Conditions
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14. Superintendent's Report
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14.A) Architect Report
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14.B) Preliminary Budget 2013-2014
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14.C) Annual SHAC Report
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15. Employment and Resignation of Professionals and Paraprofessionals
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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| Presenter: |
A. S. Perez
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| Subject: |
2. Invocation
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| Presenter: |
N. Garza
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| Subject: |
3. Pledge of Allegiance
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|
| Presenter: |
R. Rosales
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|
| Subject: |
4. Student/Staff Recognition
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|
| Subject: |
4.A) Roma ISD Volunteer Tax Assistance Program - Thelma Garza, United Way
• Mayra Lopez • Itzel Hinojosa • Alayla Martinez • Yesenia Garcia • Annabel Saenz • Abigail Ortega |
|
| 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
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|
| Presenter: |
A. Perez
|
|
| Subject: |
6.C) Investment Report
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|
| Presenter: |
A. Perez
|
|
| Subject: |
6.D) Instructional Facilities Allotment Report
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|
| Presenter: |
A. Perez
|
|
| Subject: |
6.E) Financial Update Report
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|
| Presenter: |
A. Perez
|
|
| Subject: |
6.F) Transportation Report
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| Presenter: |
A. Perez
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| Subject: |
6.G) Tax Collection Report
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| Presenter: |
O. Vasquez
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| Subject: |
6.H) Fixed Assets Report
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| Presenter: |
J. R. Ramos
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| Subject: |
6.I) Student Enrollment Report
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| Presenter: |
M. Garcia
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| Subject: |
7. Consideration/Possible Action on Purchase of Computers
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| Presenter: |
L. Cadena
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| Subject: |
8. Consideration/Possible Action on Blue Cross/Blue Shield Health Insurance Renewals for 2013-2014
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|
| Presenter: |
A. Perez
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|
| Subject: |
9. Local Policy Update 96
• DEC (Local): Compensation and Benefits – Leaves and Absences • EFAA (Local): Instructional Materials – Selection and Adoption • FEB (Local): Attendance – Attendance Accounting |
|
| Presenter: |
L. Garza
|
|
| Subject: |
10. Revisions to DEC (Local) - Leaves and Absences
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|
| Presenter: |
L. Garza
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|
| Subject: |
11. Local Policy Update 97
• DBAA (Local): Employment Requirements and Restrictions – Criminal History and Credit Reports • DPB (Local): Personnel Positions – Substitute, Temporary, and Part-time Positions |
|
| Presenter: |
L. Garza
|
|
| Subject: |
12. Addition of CNA (Local) - Student Transportation
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|
| Presenter: |
L. Garza
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|
| Subject: |
13. Consideration/Possible Action on Board Resolution Regarding Hazardous Traffic Conditions
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| Presenter: |
L. Garza
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| Subject: |
14. Superintendent's Report
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| Subject: |
14.A) Architect Report
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| Presenter: |
E. Vela
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| Subject: |
14.B) Preliminary Budget 2013-2014
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| Presenter: |
A. Perez
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| Subject: |
14.C) Annual SHAC Report
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| Presenter: |
L. Cadena
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| Subject: |
15. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
J. O. Guerra
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| Subject: |
16. Adjournment
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| Presenter: |
A. S. Perez
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