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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/Character Trait - Self-Discipline - Ignacio Garcia
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4.A) RHS Academic UIL Team
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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.C)a) Instructional Facilities Allotment Report
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6.D) Financial Update Report
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6.E) Transportation Report
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6.F) Tax Collection Report
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6.F)a) Fixed Assets Report
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6.G) Student Enrollment Report
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7. Consider and approve an order authorizing the issuance, sale and delivery of Roma Independent School District Unlimited Tax Refunding Bonds, Series 2014; 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.Bond Refinancing
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8. Discussion/Possible Action on 2014-2015 District Educational Improvement Plan/Objectives
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9. Consideration/Possible Action on Permission to Purchase Library Books for Veterans Memorial Elementary
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10. Consideration/Possible Action on Textbooks Committee Selections
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11. Consideration/Possible Action on Policy Update 99, Affecting Local Policies (see attached list)
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12. Consideration/Possible Action on Architectural Services
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13. Consideration/Possible Action on RHS Pressbox for Football Field
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14. Consideration/Possible Action on the Following Position with Respective Duties/Responsibilities
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14.A) Drama/Dance Instructor
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14.B) (2) Science Composite Positions
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14.C) Girls Powerlifting Coach
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15. Employment and Resignation of Professionals and Paraprofessionals
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16. Consideration/Possible Action on Administrative/Non-Teaching Professional Staff Contracts
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17. Consideration/Possible Action on Summer School Employment (separate booklet)
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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| Presenter: |
L. Garza-Galvan
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| Subject: |
2. Invocation
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| Presenter: |
J. A. Saenz
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
.A. S. Perez
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| Subject: |
4. Student/Staff Recognition/Character Trait - Self-Discipline - Ignacio Garcia
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| Subject: |
4.A) RHS Academic UIL Team
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|
| Subject: |
5. Public Comments
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|
| Subject: |
6. Consent Agenda
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|
| Presenter: |
L. Garza-Galvan
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|
| Subject: |
6.A) Approval of Minutes of Previous Meetings
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|
| Presenter: |
A. Perez
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| Subject: |
6.B) Approval of Bills
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| Presenter: |
A. Perez
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| Subject: |
6.C) Investment Report
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| Presenter: |
A. Perez
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| Subject: |
6.C)a) Instructional Facilities Allotment Report
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| Presenter: |
A. Perez
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| Subject: |
6.D) Financial Update Report
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| Presenter: |
A. Perez
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| Subject: |
6.E) Transportation Report
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| Presenter: |
A. Perez
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| Subject: |
6.F) Tax Collection Report
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| Presenter: |
O. Vasquez
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| Subject: |
6.F)a) Fixed Assets Report
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| Presenter: |
J. R. Ramos
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| Subject: |
6.G) Student Enrollment Report
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| Presenter: |
M. Garcia
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| Subject: |
7. Consider and approve an order authorizing the issuance, sale and delivery of Roma Independent School District Unlimited Tax Refunding Bonds, Series 2014; 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.Bond Refinancing
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| Presenter: |
M. de los Santos
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| Subject: |
8. Discussion/Possible Action on 2014-2015 District Educational Improvement Plan/Objectives
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| Presenter: |
L. Cadena
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| Subject: |
9. Consideration/Possible Action on Permission to Purchase Library Books for Veterans Memorial Elementary
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| Presenter: |
L. Cadena
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| Subject: |
10. Consideration/Possible Action on Textbooks Committee Selections
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| Presenter: |
N. Guzman
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| Subject: |
11. Consideration/Possible Action on Policy Update 99, Affecting Local Policies (see attached list)
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| Presenter: |
L. Garza
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| Subject: |
12. Consideration/Possible Action on Architectural Services
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| Presenter: |
A. Perez
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| Subject: |
13. Consideration/Possible Action on RHS Pressbox for Football Field
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| Presenter: |
A. Perez
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| Subject: |
14. Consideration/Possible Action on the Following Position with Respective Duties/Responsibilities
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| Presenter: |
C. Guzman
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| Subject: |
14.A) Drama/Dance Instructor
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| Subject: |
14.B) (2) Science Composite Positions
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| Subject: |
14.C) Girls Powerlifting Coach
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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. Consideration/Possible Action on Administrative/Non-Teaching Professional Staff Contracts
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| Presenter: |
C. Guzman
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| Subject: |
17. Consideration/Possible Action on Summer School Employment (separate booklet)
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| Presenter: |
C. Guzman
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| Subject: |
18. Adjournment
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| Presenter: |
L. Garza-Galvan
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