|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Student/Staff Recognition/Character Trait - Self-Reliance -Senior Viviana Alaniz
|
|
4.A) Gladiator Wall of Fame
|
|
4.B) Girl's Soccer Team's
|
|
4.C) Mariachi Nuevo Santander 1st Division Rating 2017 UIL State Mariachi Festival
|
|
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) Financial Update Report
|
|
6.E) Transportation Report
|
|
6.F) Tax Collection Report
|
|
6.G) Fixed Assets Report
|
|
6.H) Student Enrollment Report
|
|
7. Consideration/Possible Action regarding approval of additional bills and expenses for goods and services
|
|
8. Consideration/Possible Action for requesting permission to bid for the 2017-2018 school year
|
|
9. Consideration/Possible Action regarding the purchase of pass-thru coolers and pass-thru warmers at the Roma High School
|
|
10. Superintendent's Report
|
|
10.A) Update on Roma High School restroom restoration
|
|
11. Consideration and possible action regarding the status and progress of the Elementary No. 7 project, including but not limited to the following: (i) report from the project architect, construction manager at risk and project manager , (ii) review and possible approval of design related elements of the project, and (iii) review and possible approval of a preliminary project budget, value engineering items and site related issues.
|
|
12. Consideration/Possible Action on Region One Education Service Center Board of Directors Election
|
|
13. Consideration/Possible Action regarding Instructional Materials Allotment and TEKS Certification, 2017-2018
|
|
14. Consideration/Possible Action on 2016-2017 Budget Amendment # 1
|
|
15. Consideration/Possible Action on 2017 Summer School Budget Proposal
|
|
16. Consideration/Possible Action on Adoption of Textbook Committee Selections
|
|
17. Employment and Resignation of Professionals and Paraprofessionals
|
|
17.A) Consideration/Possible Action Regarding the Hiring of the Athletic Director for Roma I.S.D
|
|
18. Teacher Contract Recommendations
|
|
19. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 30, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Presenter: |
L. Garza-Galvan
|
|
| Subject: |
2. Invocation
|
|
| Presenter: |
Dagoberto Salinas
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Presenter: |
Reynaldo Rodriguez
|
|
| Subject: |
4. Student/Staff Recognition/Character Trait - Self-Reliance -Senior Viviana Alaniz
|
|
| Subject: |
4.A) Gladiator Wall of Fame
|
|
| Presenter: |
Y. Diaz
|
|
| Subject: |
4.B) Girl's Soccer Team's
|
|
| Presenter: |
Coach Alberto Castillo, Coach Roel Barrera and Coach Mirtha Jaime
|
|
| Subject: |
4.C) Mariachi Nuevo Santander 1st Division Rating 2017 UIL State Mariachi Festival
|
|
| Presenter: |
Dr. Adrian Guerra
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Consent Agenda
|
|
| Presenter: |
L. Garza-Galvan
|
|
| 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) Financial Update Report
|
|
| Presenter: |
A. Perez
|
|
| Subject: |
6.E) Transportation Report
|
|
| Presenter: |
A. Perez
|
|
| Subject: |
6.F) Tax Collection Report
|
|
| Presenter: |
O. Vasquez
|
|
| Subject: |
6.G) Fixed Assets Report
|
|
| Presenter: |
A. Perez
|
|
| Subject: |
6.H) Student Enrollment Report
|
|
| Presenter: |
M. Garcia
|
|
| Subject: |
7. Consideration/Possible Action regarding approval of additional bills and expenses for goods and services
|
|
| Presenter: |
A. Perez
|
|
| Subject: |
8. Consideration/Possible Action for requesting permission to bid for the 2017-2018 school year
|
|
| Presenter: |
A. Perez
|
|
| Subject: |
9. Consideration/Possible Action regarding the purchase of pass-thru coolers and pass-thru warmers at the Roma High School
|
|
| Presenter: |
J. J. Treviño
|
|
| Subject: |
10. Superintendent's Report
|
|
| Presenter: |
C. Guzman
|
|
| Subject: |
10.A) Update on Roma High School restroom restoration
|
|
| Presenter: |
L. Figueroa or C. Roque
|
|
| Subject: |
11. Consideration and possible action regarding the status and progress of the Elementary No. 7 project, including but not limited to the following: (i) report from the project architect, construction manager at risk and project manager , (ii) review and possible approval of design related elements of the project, and (iii) review and possible approval of a preliminary project budget, value engineering items and site related issues.
|
|
| Presenter: |
Eddie Vela, Gilbert Gallegos, Jaime Enriquez and/or Gilbert Enriquez
|
|
| Subject: |
12. Consideration/Possible Action on Region One Education Service Center Board of Directors Election
|
|
| Presenter: |
C.Guzman
|
|
| Subject: |
13. Consideration/Possible Action regarding Instructional Materials Allotment and TEKS Certification, 2017-2018
|
|
| Presenter: |
N.Guzman
|
|
| Subject: |
14. Consideration/Possible Action on 2016-2017 Budget Amendment # 1
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
15. Consideration/Possible Action on 2017 Summer School Budget Proposal
|
|
| Presenter: |
M. L. Cruz
|
|
| Subject: |
16. Consideration/Possible Action on Adoption of Textbook Committee Selections
|
|
| Presenter: |
Y. Diaz
|
|
| Subject: |
17. Employment and Resignation of Professionals and Paraprofessionals
|
|
| Presenter: |
C. Guzman
|
|
|
Description:
|
||
| Subject: |
17.A) Consideration/Possible Action Regarding the Hiring of the Athletic Director for Roma I.S.D
|
|
| Presenter: |
C. Guzman
|
|
| Subject: |
18. Teacher Contract Recommendations
|
|
| Presenter: |
C. Guzman
|
|
| Subject: |
19. Adjournment
|
|
| Presenter: |
L. Garza-Galvan
|
|