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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. Student/Staff Recognition
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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. Discussion and possible action to: accept the Application of Starr Solar Ranch LLC for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.
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8. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Starr Solar Ranch LLC.
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9. Consideration/Possible Action on Policy Update 113, Affecting (Local) Policies see attached list of codes
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10. Superintendent's Report
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10.A) Student Academic Report- Roel & Celia Saenz Elementary
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11. Consideration/Possible Action regarding approving the Request for Proposal for an Emergency Medical Technology Program at Roma High School
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12. Consideration/Possible Action on Memorandum of Understanding and Interlocal Agreement with South Texas College Dual Credit Program
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13. Employment and Resignation of Professionals and Paraprofessionals
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 26, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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| Presenter: |
Clarissa B. Alvarez
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| Subject: |
2. Invocation
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| Presenter: |
Odette Garcia
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Edgar Garza
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| Subject: |
4. Student/Staff Recognition
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| Presenter: |
Raul P. Moreno, Jr.
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| Subject: |
5. Public Comments
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| Subject: |
6. Consent Agenda
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| Presenter: |
Clarissa B. Alvarez
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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: |
A. Perez
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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: |
A. Perez
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| Subject: |
6.H) Student Enrollment Report
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| Presenter: |
M. Garcia
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| Subject: |
7. Discussion and possible action to: accept the Application of Starr Solar Ranch LLC for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.
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| Presenter: |
Kevin O'Hanlon
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| Subject: |
8. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Starr Solar Ranch LLC.
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| Presenter: |
Kevin O'Hanlon
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| Subject: |
9. Consideration/Possible Action on Policy Update 113, Affecting (Local) Policies see attached list of codes
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| Presenter: |
L. Garza
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Description:
• BBE(LOCAL): BOARD MEMBERS - AUTHORITY
• BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY • BJCD(LOCAL): SUPERINTENDENT - EVALUATION • CI(LOCAL): SCHOOL PROPERTIES DISPOSAL • CO(LOCAL): FOOD AND NUTRITION MANAGEMENT • COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT • COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS • CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE • EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING • FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
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| Subject: |
10. Superintendent's Report
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| Subject: |
10.A) Student Academic Report- Roel & Celia Saenz Elementary
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| Subject: |
11. Consideration/Possible Action regarding approving the Request for Proposal for an Emergency Medical Technology Program at Roma High School
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| Presenter: |
J. Martinez
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| Subject: |
12. Consideration/Possible Action on Memorandum of Understanding and Interlocal Agreement with South Texas College Dual Credit Program
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| Presenter: |
Y. Diaz
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| Subject: |
13. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
14. Adjournment
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| Presenter: |
Clarissa B. Alvarez
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