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) Electricity Usage Analysis
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5.F) Transportation Report
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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. Consideration/Possible Action on Policy Update 118 Affecting (Local) policies (see attached list) |
7. Consideration/Possible Action to advertise RFP’s for tutoring services for Roma High School students.
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8. Consideration/Possible Action to approve the District’s share for the E-Rate Project that was submitted with Form 471:211033165 for the funding year of 2020-2021.
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9. Consideration/Possible Action to contract with Netsync for the Cisco equipment that was in the RFP that was approved by the Board back on March 22, 2021
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10. Consideration/Possible Action to approve the purchase of HVAC system replacements at the Roma High School Fieldhouse and FJ Scott Elementary and to advertise for RFP’s for the installation of the HVAC systems.
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11. Consideration/Possible Action on approving the list of additional Parent Tutor recommendations for employment for the 2021-2022 school year
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12. Consideration/Possible Action regarding the Hiring of Roma ISD Section 504/Testing Director
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13. Employment and Resignation of Professionals and Paraprofessionals
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 18, 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: |
Mary Lou G. Cruz
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Subject: |
3. Pledge of Allegiance
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Presenter: |
Yadira Barrera
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Subject: |
4. Public Comments
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Presenter: |
Carlos Guzman
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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: |
Pedro Alaniz
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Subject: |
5.B) Approval of Bills
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Presenter: |
Pedro Alaniz
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Subject: |
5.C) Investment Report
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Presenter: |
Pedro Alaniz
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Subject: |
5.D) Financial Update Report
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Presenter: |
Pedro Alaniz
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Subject: |
5.E) Electricity Usage Analysis
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Presenter: |
Pedro Alaniz
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Subject: |
5.F) Transportation Report
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Presenter: |
Pedro Alaniz
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Subject: |
5.G) Tax Collection Report
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Presenter: |
Pedro Alaniz
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Subject: |
5.H) Fixed Assets Report
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Presenter: |
Pedro Alaniz
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Subject: |
5.I) Student Enrollment Report
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Presenter: |
Manuel A. Garcia
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Subject: |
6. Consideration/Possible Action on Policy Update 118 Affecting (Local) policies (see attached list) |
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Presenter: |
Luis E. Garza
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|
Subject: |
7. Consideration/Possible Action to advertise RFP’s for tutoring services for Roma High School students.
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Presenter: |
Pedro Alaniz
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|
Subject: |
8. Consideration/Possible Action to approve the District’s share for the E-Rate Project that was submitted with Form 471:211033165 for the funding year of 2020-2021.
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Presenter: |
Pedro Alaniz and Edgar Garza
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|
Subject: |
9. Consideration/Possible Action to contract with Netsync for the Cisco equipment that was in the RFP that was approved by the Board back on March 22, 2021
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Presenter: |
Pedro Alaniz and Edgar Garza
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|
Subject: |
10. Consideration/Possible Action to approve the purchase of HVAC system replacements at the Roma High School Fieldhouse and FJ Scott Elementary and to advertise for RFP’s for the installation of the HVAC systems.
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Presenter: |
Pedro Alaniz
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|
Subject: |
11. 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. Adrian Guerra
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Subject: |
12. Consideration/Possible Action regarding the Hiring of Roma ISD Section 504/Testing Director
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Presenter: |
Carlos Guzman
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|
Subject: |
13. Employment and Resignation of Professionals and Paraprofessionals
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Presenter: |
Carlos Guzman
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Subject: |
14. Adjournment
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Presenter: |
Ricardo A. Perez
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