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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. Public Comments
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5. Consent Agenda
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5.A) Approval of Minutes of Previous Meetings
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5.B) Approval of Bills
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5.C) Investment Report
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5.D) Financial Update Report
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5.E) Transportation Report
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5.F) Tax Collection Report
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5.G) Fixed Assets Report
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5.H) Student Enrollment Report
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6. Consideration/Possible Action on Budget Amendment # 2
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7. Consideration/Possible Action on Spray-on Foam Insulation Proposals
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8. Discussion and action on resale bid received on struck-off property described as 2.253 acres out of Abstract 42, Porcion 77, J. Benavides, Share 98 & 137, account no. 00042-07700-041510-000000, better known as A & E Ballroom
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9. Consideration/Possible Action on Region One ESC Board of Directors Election
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10. Consideration/Possible Action on 2015-2016 Memorandum of Understanding Between Roma ISD and South Texas College TexPREP Program
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11. Consideration/Possible Action on 2015 Summer School Budget Proposal
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12. Consideration/Possible Action on Additional PDAS Appraiser
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13. Consultation with Attorney Regarding Litigation with Ewing Construction Company
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14. Consideration/Possible Action on Special Education Contracted Services Contracts
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15. Employment and Resignation of Professionals and Paraprofessionals
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16. Teacher Contract Recommendations
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 30, 2015 at 6:30 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: |
R. Moreno
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
J. A. Saenz
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| Subject: |
4. Public Comments
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|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
L. Garza-Galvan
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|
| Subject: |
5.A) Approval of Minutes of Previous Meetings
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|
| Presenter: |
A. Perez
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|
| Subject: |
5.B) Approval of Bills
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|
| Presenter: |
A. Perez
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|
| Subject: |
5.C) Investment Report
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|
| Presenter: |
A. Perez
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|
| Subject: |
5.D) Financial Update Report
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|
| Presenter: |
A. Perez
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| Subject: |
5.E) Transportation Report
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| Presenter: |
A. Perez
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| Subject: |
5.F) Tax Collection Report
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| Presenter: |
O. Vasquez
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| Subject: |
5.G) Fixed Assets Report
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| Presenter: |
J. R. Ramos
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| Subject: |
5.H) Student Enrollment Report
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|
| Presenter: |
M. Garcia
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|
| Subject: |
6. Consideration/Possible Action on Budget Amendment # 2
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|
| Presenter: |
A. Perez
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|
| Subject: |
7. Consideration/Possible Action on Spray-on Foam Insulation Proposals
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|
| Presenter: |
A. Perez
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|
| Subject: |
8. Discussion and action on resale bid received on struck-off property described as 2.253 acres out of Abstract 42, Porcion 77, J. Benavides, Share 98 & 137, account no. 00042-07700-041510-000000, better known as A & E Ballroom
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| Presenter: |
A. Perez
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| Subject: |
9. Consideration/Possible Action on Region One ESC Board of Directors Election
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|
| Presenter: |
C. Guzman
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| Subject: |
10. Consideration/Possible Action on 2015-2016 Memorandum of Understanding Between Roma ISD and South Texas College TexPREP Program
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| Presenter: |
N. Guzman
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| Subject: |
11. Consideration/Possible Action on 2015 Summer School Budget Proposal
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| Presenter: |
M. L. Cruz
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| Subject: |
12. Consideration/Possible Action on Additional PDAS Appraiser
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| Presenter: |
L. Garza
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| Subject: |
13. Consultation with Attorney Regarding Litigation with Ewing Construction Company
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|
| Presenter: |
L. G. Galvan
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| Subject: |
14. Consideration/Possible Action on Special Education Contracted Services Contracts
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|
| Presenter: |
M. Galvan
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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. Teacher Contract Recommendations
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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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