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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. Approval of Substantial Completion for Roma High School JROTC building
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7. Consideration/Possible Action on Proposals for Special Education Contracted Evaluation Services
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8. Delinquent Tax Collection Report for September 1, 2020, through June 30, 2021
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9. Consideration/Possible Action on Public Meeting Date on Budget & Proposed Tax Rate for 2021-2022
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10. Discussion and possible action to rescind the June 23, 2021 Board approval of a $1,000.00 vaccine stipend for all Roma ISD employee
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11. Discussion and possible action to approve a vaccine stipend in an amount no greater than $350.00 for all Roma ISD employees
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12. Discussion and possible action to approve a Retention Stipend for Roma ISD Professional Employees in an amount no greater than $4,500.00
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13. Discussion and possible action to approve a Retention Stipend for Roma ISD Para-Professional Employees in an amount no greater than $2,250.00
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14. Discussion and possible action on providing a stipend of no more than $2,000 to all Roma ISD employees with a teaching contract who hold a Master's Degree
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15. Consideration/Possible Action to approve the Workers Compensation Insurance for FY 2021-2022.
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16. Consideration/Possible Action to approve the Property, Liability, Vehicle, Casualty and School Board Legal Liability Insurance
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17. Consideration/Possible Action to approve the Group Health Insurance for FY 2021-2022.
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18. Consideration/Possible Action to approve the Unemployment Insurance for FY 2021-2022.
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19. Consideration/Possible Action to approve the Brokerage Services and Voluntary Insurance Plans (Flexible Spending Account, Dental, Vision, Basic Life and AD&D, Voluntary Life & AD&D, Whole Life, Disability Insurance, Hospital Indemnity, Accidental Insurance, Critical Illness, Cancer & Other Insurances for FY 2021-2022.
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20. Consideration/Possible Action to approve the purchase of 18 cafeteria mobile folding tables with 12 stools each.
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21. Consideration/Possible Action to advertise for RFP's for a two level spiral staircase band director tower with an approximate height of 27 feet with observation levels at 10 and 20 foot intervals to be place at the Roma High School parking lot.
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22. Consideration/Possible Action to negotiate a Certificate at Deposit interest rate that has a maturity date of November 2021.
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23. Discussion and possible action on approving the list of parent tutor recommendations for employment for the 2021-2022 school year
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24. Employment and Resignation of Professionals and Paraprofessionals
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25. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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| Presenter: |
Ricardo A. Perez
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| Subject: |
2. Invocation
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| Presenter: |
Jaime Escobar
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Raul P. Moreno, Jr.
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| Subject: |
4. Public Comments
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| Subject: |
5. Consent Agenda
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|
| Subject: |
5.A) Approval of Minutes of Previous Meetings
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|
| Presenter: |
P. Alaniz
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| Subject: |
5.B) Approval of Bills
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| Presenter: |
P. Alaniz
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| Subject: |
5.C) Investment Report
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| Presenter: |
P. Alaniz
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| Subject: |
5.D) Financial Update Report
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| Presenter: |
P. Alaniz
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| Subject: |
5.E) Transportation Report
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| Subject: |
5.F) Tax Collection Report
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| Subject: |
5.G) Fixed Assets Report
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| Presenter: |
P. Alaniz
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| Subject: |
5.H) Student Enrollment Report
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| Presenter: |
Manuel A. Garcia
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| Subject: |
6. Approval of Substantial Completion for Roma High School JROTC building
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| Presenter: |
Cesar A. Roque, David Iglesias and Tomas Canul
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| Subject: |
7. Consideration/Possible Action on Proposals for Special Education Contracted Evaluation Services
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| Presenter: |
M. Galvan
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| Subject: |
8. Delinquent Tax Collection Report for September 1, 2020, through June 30, 2021
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| Presenter: |
Jaime ' Jaime ' Gonzalez
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| Subject: |
9. Consideration/Possible Action on Public Meeting Date on Budget & Proposed Tax Rate for 2021-2022
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| Presenter: |
P. Alaniz
|
|
| Subject: |
10. Discussion and possible action to rescind the June 23, 2021 Board approval of a $1,000.00 vaccine stipend for all Roma ISD employee
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| Presenter: |
Dr. A. Guerra
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| Subject: |
11. Discussion and possible action to approve a vaccine stipend in an amount no greater than $350.00 for all Roma ISD employees
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| Presenter: |
Dr. A. Guerra
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| Subject: |
12. Discussion and possible action to approve a Retention Stipend for Roma ISD Professional Employees in an amount no greater than $4,500.00
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| Presenter: |
Dr. A. Guerra
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| Subject: |
13. Discussion and possible action to approve a Retention Stipend for Roma ISD Para-Professional Employees in an amount no greater than $2,250.00
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| Presenter: |
Dr. A. Guerra
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| Subject: |
14. Discussion and possible action on providing a stipend of no more than $2,000 to all Roma ISD employees with a teaching contract who hold a Master's Degree
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| Presenter: |
Dr. A. Guerra
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| Subject: |
15. Consideration/Possible Action to approve the Workers Compensation Insurance for FY 2021-2022.
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| Presenter: |
P. Alaniz
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Description:
Consideration/Possible Action to approve the Workers Compensation Insurance for FY 2021-2022.
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||
| Subject: |
16. Consideration/Possible Action to approve the Property, Liability, Vehicle, Casualty and School Board Legal Liability Insurance
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|
| Presenter: |
P. Alaniz
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| Subject: |
17. Consideration/Possible Action to approve the Group Health Insurance for FY 2021-2022.
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|
| Presenter: |
P. Alaniz
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|
| Subject: |
18. Consideration/Possible Action to approve the Unemployment Insurance for FY 2021-2022.
|
|
| Presenter: |
P. Alaniz
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|
| Subject: |
19. Consideration/Possible Action to approve the Brokerage Services and Voluntary Insurance Plans (Flexible Spending Account, Dental, Vision, Basic Life and AD&D, Voluntary Life & AD&D, Whole Life, Disability Insurance, Hospital Indemnity, Accidental Insurance, Critical Illness, Cancer & Other Insurances for FY 2021-2022.
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| Presenter: |
P. Alaniz
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|
| Subject: |
20. Consideration/Possible Action to approve the purchase of 18 cafeteria mobile folding tables with 12 stools each.
|
|
| Presenter: |
P. Alaniz
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|
| Subject: |
21. Consideration/Possible Action to advertise for RFP's for a two level spiral staircase band director tower with an approximate height of 27 feet with observation levels at 10 and 20 foot intervals to be place at the Roma High School parking lot.
|
|
| Presenter: |
P. Alaniz
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| Subject: |
22. Consideration/Possible Action to negotiate a Certificate at Deposit interest rate that has a maturity date of November 2021.
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| Presenter: |
P. Alaniz
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| Subject: |
23. Discussion and possible action on approving the list of parent tutor recommendations for employment for the 2021-2022 school year
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| Presenter: |
C. Guzman
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| Subject: |
24. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
25. Adjournment
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| Presenter: |
Ricardo A. Perez
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