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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 regarding approval of additional bills and expenses for goods and services
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7. Elementary # 7 Construction project update report
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8. Consideration/Possible Action on approval of change order for rain delay days
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9. Consideration/Possible Action regarding of Renewal of Certificate of Deposits
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10. Consideration/Possible Action on the Adoption of Resolutions in Nominating the Board's Candidate to Serve as Appraisal District Director and to Cast the Number of Votes Committed
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11. Consideration/Possible Action on Campus Improvement Plans/Objective for 2017-2018
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12. Consideration/Possible Action regarding Library Contract
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13. Consideration and possible action regarding particularized contract terms with employees within the Athletic Department and the Fine Arts Department, specifically terms regarding extra days or additional days and stipends, among other individualized contract terms and conditions.
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14. Consideration/Possible Action regarding the Hiring of the Head Wrestling Coach for Roma High School
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15. Employment and Resignation of Professionals and Paraprofessionals
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 31, 2017 at 5:15 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: |
Dagoberto Salinas
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Clarissa B. Alvarez
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| Subject: |
4. Public Comments
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| Subject: |
5. Consent Agenda
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| Presenter: |
Raul P. Moreno, Jr.
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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: |
P. Alaniz
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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: |
P. Alaniz
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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 regarding approval of additional bills and expenses for goods and services
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| Presenter: |
A. Perez
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| Subject: |
7. Elementary # 7 Construction project update report
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| Presenter: |
Broaddus & Associates, EGV and ECON
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| Subject: |
8. Consideration/Possible Action on approval of change order for rain delay days
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| Presenter: |
Broaddus & Associates
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| Subject: |
9. Consideration/Possible Action regarding of Renewal of Certificate of Deposits
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| Presenter: |
A. Perez
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| Subject: |
10. Consideration/Possible Action on the Adoption of Resolutions in Nominating the Board's Candidate to Serve as Appraisal District Director and to Cast the Number of Votes Committed
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| Presenter: |
Raul P. Moreno, Jr
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| Subject: |
11. Consideration/Possible Action on Campus Improvement Plans/Objective for 2017-2018
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| Presenter: |
L. Cadena
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| Subject: |
12. Consideration/Possible Action regarding Library Contract
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| Presenter: |
L. Cadena
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| Subject: |
13. Consideration and possible action regarding particularized contract terms with employees within the Athletic Department and the Fine Arts Department, specifically terms regarding extra days or additional days and stipends, among other individualized contract terms and conditions.
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| Presenter: |
L. E. Garza
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| Subject: |
14. Consideration/Possible Action regarding the Hiring of the Head Wrestling Coach for Roma High School
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| Presenter: |
C. Guzman
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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. Adjournment
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| Presenter: |
Raul P. Moreno, Jr.
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