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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 - Justice - Gabriela Gonzalez
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4.A) District Gladiator Wall of Fame
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4.B) 2015 TMEA Band-All-State
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4.C) 2015 TMEA Choir all-State
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4.D) Roma High School Girls Swim Team-District Champions
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4.E) Roma High School Boys Swim Team-District Runners Up
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4.F) Roma High School Boys Swim Team-Champion Diver
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4.G) Roma Middle School 7th & 8th Grade Boys-Tennis Team District Champions
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4.H) Roma Middle School 8th Grade Girls-Tennis Co-District Champions
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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) 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.G) Fixed Assets Report
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6.H) Student Enrollment Report
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7. Consideration/Possible Action on Bank Depository Contract Extension
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8. Consideration/Possible Action on Demolition at La Rosita Property Purchase
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9. Consideration/Possible Action on Permission to Request for Proposals for E-Rate Year 18
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10. Consideration/Possible Action on Permission to Request Proposals for Vehicles for Maintenance
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11. Consideration/Possible Action Regarding Mutual Release Agreement between Roma ISD, AP Gas & Electric (TX), LLC and Real Energy Solutions
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12. Consideration/Possible Action Regarding Utility Services Contract Matters for Roma ISD
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13. Consideration/Possible Action on Order of May 9, 2015 School Bond Election
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14. Consideration Possible Action on Policy Update 101, Affecting Local Policies (see attached list)
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15. Employment and Resignation of Professionals and Paraprofessionals
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16. Consideration/Possible Action on Administrative/Non-Professional Staff Contracts
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2015 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: |
C. Guerra
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| Subject: |
3. Pledge of Allegiance
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|
| Presenter: |
R. P. Moreno
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| Subject: |
4. Student/Staff Recognition/Character Trait - Justice - Gabriela Gonzalez
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|
| Presenter: |
L. Garza-Galvan
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|
| Subject: |
4.A) District Gladiator Wall of Fame
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|
| Subject: |
4.B) 2015 TMEA Band-All-State
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|
| Subject: |
4.C) 2015 TMEA Choir all-State
|
|
| Subject: |
4.D) Roma High School Girls Swim Team-District Champions
|
|
| Subject: |
4.E) Roma High School Boys Swim Team-District Runners Up
|
|
| Subject: |
4.F) Roma High School Boys Swim Team-Champion Diver
|
|
| Subject: |
4.G) Roma Middle School 7th & 8th Grade Boys-Tennis Team District Champions
|
|
| Subject: |
4.H) Roma Middle School 8th Grade Girls-Tennis Co-District Champions
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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.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.G) Fixed Assets Report
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| Presenter: |
J. R. Ramos
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| Subject: |
6.H) Student Enrollment Report
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| Presenter: |
M. Garcia
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| Subject: |
7. Consideration/Possible Action on Bank Depository Contract Extension
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|
| Presenter: |
A. Perez
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|
| Subject: |
8. Consideration/Possible Action on Demolition at La Rosita Property Purchase
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|
| Presenter: |
A. Perez
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|
| Subject: |
9. Consideration/Possible Action on Permission to Request for Proposals for E-Rate Year 18
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|
| Presenter: |
A. Perez
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| Subject: |
10. Consideration/Possible Action on Permission to Request Proposals for Vehicles for Maintenance
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|
| Presenter: |
A. Perez
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| Subject: |
11. Consideration/Possible Action Regarding Mutual Release Agreement between Roma ISD, AP Gas & Electric (TX), LLC and Real Energy Solutions
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| Presenter: |
A. Perez
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| Subject: |
12. Consideration/Possible Action Regarding Utility Services Contract Matters for Roma ISD
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|
| Subject: |
13. Consideration/Possible Action on Order of May 9, 2015 School Bond Election
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| Presenter: |
L. Garza
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| Subject: |
14. Consideration Possible Action on Policy Update 101, Affecting Local Policies (see attached list)
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| Presenter: |
L. Garza
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| Subject: |
15. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
16. Consideration/Possible Action on Administrative/Non-Professional Staff Contracts
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| Presenter: |
C. Guzman
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| Subject: |
17. Adjournment
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| Presenter: |
L. Garza-Galvan
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