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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. Construction Update on New Elementary School No # 7
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8. Consideration/Possible Action to Approve RESOLUTION of the Roma Independent School District (Roma ISD) Board of Trustees, AUTHORIZING a grant application filed with the Office of the Governor (OOG), Criminal Justice Division (CJD), for Truancy Prevention Grant Program Application: AUTHORIZING the Roma ISD Superintendent to act on behalf of Roma ISD in all matters related to this application.
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9. Consideration/Possible Action to submit a grant application to the Texas Commission on Environmental Quality (TCEQ) for funding under the Texas Clean School Bus Programs (TCSB); and Authorizing to act on behalf of Roma ISD in all matters related to this application, Roma ISD Superintendent.
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10. Consideration/Possible Action to submit a grant application to the KaBoom non-profit organization for funding under the Build It Yourself grant for a playground to be located at the Ramiro Barrera Middle School Campus and designed to serve Special Education Students, and Designating as legal authority to be Roma ISD Superintendent and/or Ramiro Barrera Middle School Principal to act on all matters related to this application.
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11. Consideration/Possible Action on approval of Network for New Elementary # 7
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12. Consideration/Possible Action on the purchase of new football uniforms for 2018-2019 School Year
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13. Consideration/Possible Action in reference to CDC Local Policy
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14. Employment and Resignation of Professionals and Paraprofessionals
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2018 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 of Allegiance
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| Presenter: |
Dagoberto Salinas
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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: |
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: |
A. Perez
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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. Construction Update on New Elementary School No # 7
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| Presenter: |
Broaddus and Associates, Econ, EGV
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| Subject: |
8. Consideration/Possible Action to Approve RESOLUTION of the Roma Independent School District (Roma ISD) Board of Trustees, AUTHORIZING a grant application filed with the Office of the Governor (OOG), Criminal Justice Division (CJD), for Truancy Prevention Grant Program Application: AUTHORIZING the Roma ISD Superintendent to act on behalf of Roma ISD in all matters related to this application.
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| Presenter: |
Janie F. Alvarez
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| Subject: |
9. Consideration/Possible Action to submit a grant application to the Texas Commission on Environmental Quality (TCEQ) for funding under the Texas Clean School Bus Programs (TCSB); and Authorizing to act on behalf of Roma ISD in all matters related to this application, Roma ISD Superintendent.
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| Presenter: |
Janie F. Alvarez
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|
| Subject: |
10. Consideration/Possible Action to submit a grant application to the KaBoom non-profit organization for funding under the Build It Yourself grant for a playground to be located at the Ramiro Barrera Middle School Campus and designed to serve Special Education Students, and Designating as legal authority to be Roma ISD Superintendent and/or Ramiro Barrera Middle School Principal to act on all matters related to this application.
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| Presenter: |
Janie F. Alvarez
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| Subject: |
11. Consideration/Possible Action on approval of Network for New Elementary # 7
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| Presenter: |
L. Cadena
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| Subject: |
12. Consideration/Possible Action on the purchase of new football uniforms for 2018-2019 School Year
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| Presenter: |
P. Alaniz
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| Subject: |
13. Consideration/Possible Action in reference to CDC Local Policy
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| Presenter: |
L. Garza
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| Subject: |
14. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
15. Adjournment
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| Presenter: |
Raul P. Moreno, Jr.
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