|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comments
|
|
5. Consent Agenda
|
|
5.A) Approval of Minutes of Previous Meetings
|
|
5.B) Approval of Bills
|
|
5.C) Investment Report
|
|
5.D) Financial Update Report
|
|
5.E) Transportation Report
|
|
5.F) Tax Collection Report
|
|
5.G) Fixed Assets Report
|
|
5.H) Student Enrollment Report
|
|
6. Superintendent's Report
A. Presentation of ESSER III federal grant application. B. Status update on construction project- JROTC Presenters: Tomas Canul- Davila Construction Cesar Roque- Davila Construction David Iglesias- PBK C. Status update on construction project- Ramiro Barrera Middle School, RC Saenz Elementary, and Performing Arts Center Presenters: Tomas Canul- Davila Construction Cesar Roque- Davila Consrtuction Mike Hovar- Raba Kistner |
|
7. Consideration/Possible Action on permission for the Roma High School Band to travel to Orlando, Florida to perform in Spring 2022
|
|
8. Consideration and Approval of Resolution of the Roma Independent School District Approving Rules for the Electronic Receipt of Bids or Proposals; Providing a Severability Clause; and Providing for an Effective Date.
|
|
9. Consideration/Possible Action on Resolution of the Board Regarding ESSER III and Policy CB(Local) State and Federal Revenue Sources
|
|
10. Employment of additional Summer School program employees
|
|
11. Consideration/Possible Action on Cyber Security Certification
|
|
12. Consideration/Possible Action Approval to advertise RFP'S for a Patient Care Technician (PCT) program at Roma High School
|
|
13. Consideration/Possible Action on Approval for Exterminator Services
|
|
14. Consideration/Possible Action on Addendum 1 '' Removal of bat colonies" services
|
|
15. Consideration and Possible Approval to purchase a food service delivery truck for the Food Service Department.
|
|
16. Consideration/Possible Approval to purchase 21 additional water fountains for all school campuses and departments
|
|
17. Consideration/Possible Approval to advertise for RFP'S for Bank Depository
|
|
18. Consideration/Possible Approval to advertise for RFP's for Workers Compensation Insurance
|
|
19. Consideration/Possible Approval to advertise for RFP's for Property, Liability. Vehicle and Casualty Insurance
|
|
20. Consideration and Possible Approval to advertise for RFP’s for School Board Legal Liability Insurance.
|
|
21. Consideration and Possible Approval to advertise for RFP’s for Unemployment Insurance.
|
|
22. Consideration and Possible Approval to advertise for RFP’s for Student Accident/Voluntary Insurance.
|
|
23. Consideration and Possible Approval to advertise for RFP’s for Brokerage Services for Voluntary Insurance Plans.
|
|
24. Consideration and Possible Approval to advertise for RFP’s for Group Health Insurance.
|
|
25. Employment and Resignation of Professional and Paraprofessionals
|
|
26. Consideration/Possible Action regarding the hiring of VME Principal
|
|
27. Consideration/Possible Action regarding the Hiring of Roma ISD Section 504/ Testing Director
|
|
28. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 27, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Presenter: |
Ricardo A. Perez
|
|
| Subject: |
2. Invocation
|
|
| Presenter: |
Raul P. Moreno, Jr.
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Presenter: |
Reynaldo Rodriguez
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A) Approval of Minutes of Previous Meetings
|
|
| Presenter: |
A. Perez
|
|
| Subject: |
5.B) Approval of Bills
|
|
| Subject: |
5.C) Investment Report
|
|
| Subject: |
5.D) Financial Update Report
|
|
| Subject: |
5.E) Transportation Report
|
|
| Subject: |
5.F) Tax Collection Report
|
|
| Subject: |
5.G) Fixed Assets Report
|
|
| Subject: |
5.H) Student Enrollment Report
|
|
| Presenter: |
Manuel A. Garcia
|
|
| Subject: |
6. Superintendent's Report
A. Presentation of ESSER III federal grant application. B. Status update on construction project- JROTC Presenters: Tomas Canul- Davila Construction Cesar Roque- Davila Construction David Iglesias- PBK C. Status update on construction project- Ramiro Barrera Middle School, RC Saenz Elementary, and Performing Arts Center Presenters: Tomas Canul- Davila Construction Cesar Roque- Davila Consrtuction Mike Hovar- Raba Kistner |
|
| Subject: |
7. Consideration/Possible Action on permission for the Roma High School Band to travel to Orlando, Florida to perform in Spring 2022
|
|
| Presenter: |
D. Laurel
|
|
| Subject: |
8. Consideration and Approval of Resolution of the Roma Independent School District Approving Rules for the Electronic Receipt of Bids or Proposals; Providing a Severability Clause; and Providing for an Effective Date.
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
9. Consideration/Possible Action on Resolution of the Board Regarding ESSER III and Policy CB(Local) State and Federal Revenue Sources
|
|
| Presenter: |
Dr. A. Guerra
|
|
| Subject: |
10. Employment of additional Summer School program employees
|
|
| Presenter: |
C. Guzman
|
|
| Subject: |
11. Consideration/Possible Action on Cyber Security Certification
|
|
| Presenter: |
L. Cadena
|
|
| Subject: |
12. Consideration/Possible Action Approval to advertise RFP'S for a Patient Care Technician (PCT) program at Roma High School
|
|
| Presenter: |
J. Martinez
|
|
| Subject: |
13. Consideration/Possible Action on Approval for Exterminator Services
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
14. Consideration/Possible Action on Addendum 1 '' Removal of bat colonies" services
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
15. Consideration and Possible Approval to purchase a food service delivery truck for the Food Service Department.
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
16. Consideration/Possible Approval to purchase 21 additional water fountains for all school campuses and departments
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
17. Consideration/Possible Approval to advertise for RFP'S for Bank Depository
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
18. Consideration/Possible Approval to advertise for RFP's for Workers Compensation Insurance
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
19. Consideration/Possible Approval to advertise for RFP's for Property, Liability. Vehicle and Casualty Insurance
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
20. Consideration and Possible Approval to advertise for RFP’s for School Board Legal Liability Insurance.
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
21. Consideration and Possible Approval to advertise for RFP’s for Unemployment Insurance.
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
22. Consideration and Possible Approval to advertise for RFP’s for Student Accident/Voluntary Insurance.
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
23. Consideration and Possible Approval to advertise for RFP’s for Brokerage Services for Voluntary Insurance Plans.
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
24. Consideration and Possible Approval to advertise for RFP’s for Group Health Insurance.
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
25. Employment and Resignation of Professional and Paraprofessionals
|
|
| Presenter: |
C. Guzman
|
|
| Subject: |
26. Consideration/Possible Action regarding the hiring of VME Principal
|
|
| Presenter: |
C. Guzman
|
|
| Subject: |
27. Consideration/Possible Action regarding the Hiring of Roma ISD Section 504/ Testing Director
|
|
| Presenter: |
C. Guzman
|
|
| Subject: |
28. Adjournment
|
|
| Presenter: |
Ricardo A. Perez
|
|