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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
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4. Student/Staff Recognition/Character Trait - Compassion - Cyndi Salinas ( Senior)
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4.A) Roma Middle School 7th and 8th Grade Football Team - District Champions
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4.B) Roma Middle School 8th Grade A & B Volleyball District Champions
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4.C) State Band Students from Roma High School
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4.D) Winners of Christmas Card Contest
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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 regarding approval of additional bills and expenses for goods and services
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8. Consideration/Possible Action on Possible Selection of Colors/Mascot for New Elementary No # 7
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9. Update on Construction New Elementary No # 7
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10. Selection of Interactive Flat Panel Models for New Elementary No # 7
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11. Consideration/Possible Action on Purchase of Interactive Flat Panels for New Elementary No # 7
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12. Consideration/Possible Action regarding the Adoption of a Board Resolution changing Roma ISD's Board of Trustees election from at-large elections to elections by position
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13. Consideration and discussion regarding requests for tax abatements and related contracts, as they relate to proposed wind energy projects
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14. Consideration and possible action regarding particularized contract terms or employment terms with Roma ISD employees, specifically terms regarding extra days or additional days and stipends, among other individualized contract terms and employment conditions
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15. Consideration/Possible Action regarding the purchase of Computers for Lab
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16. Superintendent's Report
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16.A) 2016-2017 Actual Unaudited Projections
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17. Employment for Parent ESL Literacy Class Teachers
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18. Employment and Resignation of Professionals and Paraprofessionals
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 27, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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| Presenter: |
Raul P. Moreno, Jr.
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| Subject: |
2. Invocation
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| Presenter: |
Juan A. Saenz
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| Subject: |
3. Pledge
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| Presenter: |
Arturo S. Perez
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| Subject: |
4. Student/Staff Recognition/Character Trait - Compassion - Cyndi Salinas ( Senior)
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| Subject: |
4.A) Roma Middle School 7th and 8th Grade Football Team - District Champions
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| Presenter: |
Coach Luis Nava, Roque Ramirez and Julian Lopez
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| Subject: |
4.B) Roma Middle School 8th Grade A & B Volleyball District Champions
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| Presenter: |
Coach Loreen Garcia
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| Subject: |
4.C) State Band Students from Roma High School
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| Presenter: |
D. Laurel
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| Subject: |
4.D) Winners of Christmas Card Contest
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| Presenter: |
N. Guzman
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| Subject: |
5. Public Comments
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| Subject: |
6. Consent Agenda
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| Presenter: |
Raul P. Moreno, Jr.
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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: |
P. Alaniz
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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: |
P. Alaniz
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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 regarding approval of additional bills and expenses for goods and services
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| Presenter: |
A. Perez
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| Subject: |
8. Consideration/Possible Action on Possible Selection of Colors/Mascot for New Elementary No # 7
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| Presenter: |
E. Garza
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| Subject: |
9. Update on Construction New Elementary No # 7
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| Presenter: |
Broaddus & Associates, EGV and ECON
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| Subject: |
10. Selection of Interactive Flat Panel Models for New Elementary No # 7
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| Presenter: |
L. Cadena
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| Subject: |
11. Consideration/Possible Action on Purchase of Interactive Flat Panels for New Elementary No # 7
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| Presenter: |
L. Cadena
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| Subject: |
12. Consideration/Possible Action regarding the Adoption of a Board Resolution changing Roma ISD's Board of Trustees election from at-large elections to elections by position
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| Presenter: |
S. Weller
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| Subject: |
13. Consideration and discussion regarding requests for tax abatements and related contracts, as they relate to proposed wind energy projects
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| Presenter: |
S. Weller
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| Subject: |
14. Consideration and possible action regarding particularized contract terms or employment terms with Roma ISD employees, specifically terms regarding extra days or additional days and stipends, among other individualized contract terms and employment conditions
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| Presenter: |
L. Garza
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| Subject: |
15. Consideration/Possible Action regarding the purchase of Computers for Lab
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| Presenter: |
P. Alaniz
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| Subject: |
16. Superintendent's Report
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| Subject: |
16.A) 2016-2017 Actual Unaudited Projections
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| Presenter: |
P. Alaniz
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| Subject: |
17. Employment for Parent ESL Literacy Class Teachers
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| Presenter: |
C. Guzman
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| Subject: |
18. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
19. Adjournment
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| Presenter: |
Raul P. Moreno, Jr.
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