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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. Public Hearing on the Application of Starr Solar Ranch LLC (Comptroller Application No: 1438) for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
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7. Discussion and possible board action to ratify the extension of time for the approval of pending Application Starr Solar Ranch LLC Texas Comptroller File (No. 1438), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
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8. Consider and adopt Findings under the Texas Economic Development Act on the Application of Starr Solar Ranch LLC, Comptroller Application No: 1438, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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9. Discussion and possible Board action to consider the waiver of job creation requirement requested by Starr Solar Ranch LLC.
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10. Consider and approve Agreement with Starr Solar Ranch LLC, Comptroller Application No: 1438, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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11. Discussion and Consideration for Approval of Private Bid submitted for Suit No. 8226; Roma Independent School District vs. Isidora Flores, Et., Ux. Margarita Garza Flores, Et., Al.
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12. Consideration/Possible Action regarding approving contract with Starr County Juvenile Probation Department
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13. Consideration/Possible Action on Success Maker -Savvas Learning Company
(Formally Pearson K-12 Learning) |
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14. Consideration/Possible Action on Selection of Early Voting Clerk, Deputy Clerk and the maximum number of clerks
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15. Consideration/Possible Action on Selection of Early Voting Judges and Deputy Judges for Each Early Voting Site
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16. Consideration/Possible Action on Determining the maximum number of Clerks for each Early voting Site
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17. Consideration/ Possible Action on Notice of Election for November 3, 2020
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18. Consideration/Possible Action approving a newspaper to publish the Notice of Election.
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19. Consideration/Possible Action on Policy Update 115, Affecting Local Policies
(see attached list): |
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20. Employment and Resignation of Professionals and Paraprofessionals
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 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: |
Juan Antonio 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: |
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. Public Hearing on the Application of Starr Solar Ranch LLC (Comptroller Application No: 1438) for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
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| Presenter: |
Kevin O'Hanlon
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| Subject: |
7. Discussion and possible board action to ratify the extension of time for the approval of pending Application Starr Solar Ranch LLC Texas Comptroller File (No. 1438), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
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| Presenter: |
Kevin O'Hanlon
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| Subject: |
8. Consider and adopt Findings under the Texas Economic Development Act on the Application of Starr Solar Ranch LLC, Comptroller Application No: 1438, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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| Presenter: |
Kevin O'Hanlon
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| Subject: |
9. Discussion and possible Board action to consider the waiver of job creation requirement requested by Starr Solar Ranch LLC.
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| Presenter: |
Kevin O'Hanlon
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| Subject: |
10. Consider and approve Agreement with Starr Solar Ranch LLC, Comptroller Application No: 1438, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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| Presenter: |
Kevin O'Hanlon
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| Subject: |
11. Discussion and Consideration for Approval of Private Bid submitted for Suit No. 8226; Roma Independent School District vs. Isidora Flores, Et., Ux. Margarita Garza Flores, Et., Al.
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| Presenter: |
Michael G. Cano
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| Subject: |
12. Consideration/Possible Action regarding approving contract with Starr County Juvenile Probation Department
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| Presenter: |
C. Guzman
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| Subject: |
13. Consideration/Possible Action on Success Maker -Savvas Learning Company
(Formally Pearson K-12 Learning) |
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| Presenter: |
Mary Lou Cruz
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| Subject: |
14. Consideration/Possible Action on Selection of Early Voting Clerk, Deputy Clerk and the maximum number of clerks
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| Presenter: |
L.E. Garza
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| Subject: |
15. Consideration/Possible Action on Selection of Early Voting Judges and Deputy Judges for Each Early Voting Site
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| Presenter: |
L. E. Garza
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| Subject: |
16. Consideration/Possible Action on Determining the maximum number of Clerks for each Early voting Site
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| Presenter: |
L. E. Garza
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| Subject: |
17. Consideration/ Possible Action on Notice of Election for November 3, 2020
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| Presenter: |
L.E. Garza
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| Subject: |
18. Consideration/Possible Action approving a newspaper to publish the Notice of Election.
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| Presenter: |
L. E. Garza
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| Subject: |
19. Consideration/Possible Action on Policy Update 115, Affecting Local Policies
(see attached list): |
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| Presenter: |
L. E. Garza
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Description:
: BF(LOCAL): BOARD POLICIES
: DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,HARASSMENT, AND RETALIATION : DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINAND VISITATIONS : EI(LOCAL): ACADEMIC ACHIEVEMENT : FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY : FD(LOCAL): ADMISSIONS : FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING : FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT : FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION : FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION : FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES : GF(LOCAL): PUBLIC COMPLAINTS |
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| Subject: |
20. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
21. Adjournment
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| Presenter: |
Clarissa B. Alvarez
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