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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. Superintendents Report
A. Student Academic Performance B. F.J. Scott Elementary- Mrs. Diana Salinas C. CTE Update for 2020-2021 New Programs for Study- Mr. Joe Martinez |
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7. ORDER BY THE BOARD OF TRUSTEES OF THE ROMA INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF AN AMOUNT NOT TO EXCEED $8,600,000 “ROMA INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2020”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX AND PROVIDING FOR THE SECURITY AND PAYMENT THEREOF; PRESCRIBING THE FORM, TERMS, AND CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO AND AUTHORIZING THE AUTHORIZED REPRESENTATIVE TO APPROVE THE AMOUNT, THE INTEREST RATE, AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO; AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE CONTRACT RELATING TO SAID BONDS, A PAYING AGENT/REGISTRAR AGREEMENT AND AN ESCROW AGREEMENT; PROVIDING AN
EFFECTIVE DATE; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT AND PURPOSES OF THIS ORDER |
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8. DISCUSS AND CONSIDER UPDATING BICKERSTAFF HEATH DELGADO ACOSTA LLP, BOND COUNSEL ENGAGEMENT AGREEMENT ON A CONTINGENT FEE BASIS
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9. Consideration/Possible Action to purchase small buses
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10. Employment and Resignation of Professionals and Paraprofessionals
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11. Consideration/Possible Action on Administrative/Non Teaching-Professional Staff Contracts
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2020 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: |
Mr. Edgar Garza
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Mrs. Yvonne Guerrero
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| Subject: |
4. Public Comments
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| Subject: |
5. Consent Agenda
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| Presenter: |
Clarissa B. Alvarez
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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. Superintendents Report
A. Student Academic Performance B. F.J. Scott Elementary- Mrs. Diana Salinas C. CTE Update for 2020-2021 New Programs for Study- Mr. Joe Martinez |
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Description:
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| Subject: |
7. ORDER BY THE BOARD OF TRUSTEES OF THE ROMA INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF AN AMOUNT NOT TO EXCEED $8,600,000 “ROMA INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2020”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX AND PROVIDING FOR THE SECURITY AND PAYMENT THEREOF; PRESCRIBING THE FORM, TERMS, AND CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO AND AUTHORIZING THE AUTHORIZED REPRESENTATIVE TO APPROVE THE AMOUNT, THE INTEREST RATE, AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO; AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE CONTRACT RELATING TO SAID BONDS, A PAYING AGENT/REGISTRAR AGREEMENT AND AN ESCROW AGREEMENT; PROVIDING AN
EFFECTIVE DATE; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT AND PURPOSES OF THIS ORDER |
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| Presenter: |
Miguel de Los Santos
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| Subject: |
8. DISCUSS AND CONSIDER UPDATING BICKERSTAFF HEATH DELGADO ACOSTA LLP, BOND COUNSEL ENGAGEMENT AGREEMENT ON A CONTINGENT FEE BASIS
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| Presenter: |
Miguel de Los Santos
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| Subject: |
9. Consideration/Possible Action to purchase small buses
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| Presenter: |
Mr. Alfonso Perez
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| Subject: |
10. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
11. Consideration/Possible Action on Administrative/Non Teaching-Professional Staff Contracts
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| Presenter: |
C. Guzman
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| Subject: |
12. Adjournment
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| Presenter: |
Clarissa B. Alvarez
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