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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) Electric Usage Analysis
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5.G) Tax Collection Report
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5.H) Fixed Assets Report
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5.I) Student Enrollment Report
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6. Order By the Board Of Trustees of the Roma Independent School District Authorizing the Issuance of an Amount Not To Exceed $4,590,000 “Roma Independent School District Unlimited Tax Refunding Bonds, Series 2021”; 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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7. Consideration/Possible Action on approving the purchase of SAVVAS SuccessMaker program for Elementary and Middle Schools
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8. Consideration/Possible Action on approving the purchase of the K12 Stride Learning Solutions online program for Roma High School credit recovery program
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9. Consideration/Possible Action on approving the purchase of an Outdoor Area for the Roma ISD Golf Course
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10. Consideration/Possible Action on approving the District Improvement Plan and Campus Improvement Plans for the 2021-2022 school year
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11. Consideration/Possible Action to approve Updated Interlocal Cooperation Agreement(Regional Day School Program for the Deaf)
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12. Consideration/Possible Action regarding 2020 Property Value Study
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13. Consideration/Possible Action to Approve the Appeal Services for the 2021 Property Value Study
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14. Consideration/Possible Action on approving Interlocal Agreement with (PCA) Purchasing Cooperative of America
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15. Discuss and Possible Action on approving an Interlocal Agreement with PACE Purchasing Cooperative
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16. Discuss and Possible Action on approving an Interlocal Agreement the Choice Partners Cooperative
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17. Discuss and Possible Action on Approving the removal and disposal of an underground dispel tank located in the Transportation Department and the purchase of an above ground diesel tank
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18. Discuss and Possible Action on approving the revised FY2021-2022 Pay Scale for the Clerical, Auxiliary and Instructional Support Staff
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19. Consideration/Possible Action on Nominee for Appraisal District Director and Number of Votes Committed
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20. Superintendent's Report;
2021-2022 Title V, Part B Rural and Low- Income Schools Grant Application 2021-2021 Texas COVID Learning Acceleration Supports (TCLAS) Grant Application |
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21. Update on Senate Bill 15, Virtual Instruction
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22. Consideration/Possible Action to Approve Asynchronous Method and Instructional Plan
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23. Closed Session
Texas Government Code 551.071 Discussion regarding purported agreement between Heritage Power, LLC and Roma ISD regarding the purchase of electricity |
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24. Consideration and Possible action to approve Interlocal Participation Agreement with TASB Energy Cooperative and authorize the Superintendent to enter into an electricity agreement when rates become favorable to Roma ISD
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25. Consideration and Possible action to approve a resolution declaring void the purported agreement between Heritage Power, LLC and Roma Independent School District regarding the purchase of electricity or alternatively, avoiding and rescinding Roma ISD's purported agreement with Heritage Power, LLC
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26. Consideration/Possible Action on approving the list of additional Parent Tutor recommendations for employment for the 2021-2022 school year
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27. Employment and Resignation of Professionals and paraprofessionals
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28. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 30, 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: |
Raul P. Moreno, Jr.
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|
| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Clarissa B. Alvarez
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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
|
|
| 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) Electric Usage Analysis
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
5.G) Tax Collection Report
|
|
| Subject: |
5.H) Fixed Assets Report
|
|
| Subject: |
5.I) Student Enrollment Report
|
|
| Presenter: |
Manuel A. Garcia
|
|
| Subject: |
6. Order By the Board Of Trustees of the Roma Independent School District Authorizing the Issuance of an Amount Not To Exceed $4,590,000 “Roma Independent School District Unlimited Tax Refunding Bonds, Series 2021”; 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
|
|
| Subject: |
7. Consideration/Possible Action on approving the purchase of SAVVAS SuccessMaker program for Elementary and Middle Schools
|
|
| Presenter: |
Dr. A. Guerra
|
|
| Subject: |
8. Consideration/Possible Action on approving the purchase of the K12 Stride Learning Solutions online program for Roma High School credit recovery program
|
|
| Presenter: |
Dr. A. Guerra
|
|
| Subject: |
9. Consideration/Possible Action on approving the purchase of an Outdoor Area for the Roma ISD Golf Course
|
|
| Presenter: |
Dr. A. Guerra
|
|
| Subject: |
10. Consideration/Possible Action on approving the District Improvement Plan and Campus Improvement Plans for the 2021-2022 school year
|
|
| Presenter: |
Dr. A. Guerra
|
|
| Subject: |
11. Consideration/Possible Action to approve Updated Interlocal Cooperation Agreement(Regional Day School Program for the Deaf)
|
|
| Presenter: |
M. Galvan
|
|
| Subject: |
12. Consideration/Possible Action regarding 2020 Property Value Study
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|
| Presenter: |
P. Alaniz
|
|
| Subject: |
13. Consideration/Possible Action to Approve the Appeal Services for the 2021 Property Value Study
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
14. Consideration/Possible Action on approving Interlocal Agreement with (PCA) Purchasing Cooperative of America
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
15. Discuss and Possible Action on approving an Interlocal Agreement with PACE Purchasing Cooperative
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|
| Presenter: |
P. Alaniz
|
|
| Subject: |
16. Discuss and Possible Action on approving an Interlocal Agreement the Choice Partners Cooperative
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
17. Discuss and Possible Action on Approving the removal and disposal of an underground dispel tank located in the Transportation Department and the purchase of an above ground diesel tank
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
18. Discuss and Possible Action on approving the revised FY2021-2022 Pay Scale for the Clerical, Auxiliary and Instructional Support Staff
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
19. Consideration/Possible Action on Nominee for Appraisal District Director and Number of Votes Committed
|
|
| Presenter: |
C. Guzman
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|
| Subject: |
20. Superintendent's Report;
2021-2022 Title V, Part B Rural and Low- Income Schools Grant Application 2021-2021 Texas COVID Learning Acceleration Supports (TCLAS) Grant Application |
|
| Presenter: |
Dr. A. Guerra
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|
| Subject: |
21. Update on Senate Bill 15, Virtual Instruction
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|
| Presenter: |
Noe Guzman
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|
| Subject: |
22. Consideration/Possible Action to Approve Asynchronous Method and Instructional Plan
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|
| Presenter: |
Y. Diaz
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|
| Subject: |
23. Closed Session
Texas Government Code 551.071 Discussion regarding purported agreement between Heritage Power, LLC and Roma ISD regarding the purchase of electricity |
|
| Presenter: |
Lisa Paul
|
|
| Subject: |
24. Consideration and Possible action to approve Interlocal Participation Agreement with TASB Energy Cooperative and authorize the Superintendent to enter into an electricity agreement when rates become favorable to Roma ISD
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
25. Consideration and Possible action to approve a resolution declaring void the purported agreement between Heritage Power, LLC and Roma Independent School District regarding the purchase of electricity or alternatively, avoiding and rescinding Roma ISD's purported agreement with Heritage Power, LLC
|
|
| Presenter: |
Lisa Paul
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|
| Subject: |
26. Consideration/Possible Action on approving the list of additional Parent Tutor recommendations for employment for the 2021-2022 school year
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| Presenter: |
Dr. A. Guerra
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|
| Subject: |
27. Employment and Resignation of Professionals and paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
28. Adjournment
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| Presenter: |
Ricardo A. Perez
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