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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) 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 approving the Annual Comprehensive Financial Report for the 2020-2021 fiscal year
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7. Discussion and possible action on approving “Caring for Roma ISD 2022: COVID Premium Pay and Staff Development Stipend” in an amount not to exceed $2,000 for all Roma ISD professional employees and not to exceed $1,750 for all Roma ISD para-professional employees
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8. Discussion and possible action on approving a Booster Vaccine Stipend in an amount not to exceed $350 for all Roma ISD employees
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9. Discussion and possible action on approving members of 2021-2022 School Health Advisory Committee (SHAC)
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10. Update on ESSER Grants
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11. Consideration/Possible Action for the approval of a resolution to extend paid sick leave for District employees testing positive for COVID-19
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12. Consideration/Possible Action to approve the purchase 200 Interactive Flat Panels (IFP's) which will be used in the classrooms
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13. Consideration/Possible Action to approve the purchase of an LED Video Scoreboard for the Roma Gladiator Arena.
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14. Consideration/Possible Action to advertise for RFP's for Special Education Services for Physical Therapist, Orientation and Mobility Specialist, LSSP, and Educational Diagnostician.
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15. Consideration/Possible Action on approving extra days needed for the completion of the JROTC Building and charging liquidated damages on the remaining days as per the original contract
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16. Consideration/Possible Action on the final payment due to Davila Construction, Inc. for the completion of the Roma ISD JROTC Building
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17. Superintendent's Report
Update on the District's $4,295,000 Unlimited Tax Refunding Bonds, Series 2021 and the S&P Global District's credit rating |
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18. Consideration/Possible Action on Approval of Superintendent's Evaluation
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19. Consideration/Possible Action on Superintendent's Contract
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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: | January 26, 2022 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: |
Clarissa B. Alvarez
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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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|
| Subject: |
5. Consent Agenda
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|
| Subject: |
5.A) Approval of Minutes of Previous Meetings
|
|
| Subject: |
5.B) Approval of Bills
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|
| Subject: |
5.C) Investment Report
|
|
| Subject: |
5.D) Financial Update Report
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|
| Subject: |
5.E) Electricity Usage Analysis
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|
| Presenter: |
P. Alaniz
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|
| Subject: |
5.F) Transportation Report
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|
| Subject: |
5.G) Tax Collection Report
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|
| Subject: |
5.H) Fixed Assets Report
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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 approving the Annual Comprehensive Financial Report for the 2020-2021 fiscal year
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| Presenter: |
Mr. Q. Anderson
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| Subject: |
7. Discussion and possible action on approving “Caring for Roma ISD 2022: COVID Premium Pay and Staff Development Stipend” in an amount not to exceed $2,000 for all Roma ISD professional employees and not to exceed $1,750 for all Roma ISD para-professional employees
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| Presenter: |
Dr. A. Guerra
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| Subject: |
8. Discussion and possible action on approving a Booster Vaccine Stipend in an amount not to exceed $350 for all Roma ISD employees
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| Presenter: |
Dr. A. Guerra
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| Subject: |
9. Discussion and possible action on approving members of 2021-2022 School Health Advisory Committee (SHAC)
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| Presenter: |
Dr. A. Guerra
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| Subject: |
10. Update on ESSER Grants
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|
| Subject: |
11. Consideration/Possible Action for the approval of a resolution to extend paid sick leave for District employees testing positive for COVID-19
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|
| Presenter: |
P. Alaniz
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|
| Subject: |
12. Consideration/Possible Action to approve the purchase 200 Interactive Flat Panels (IFP's) which will be used in the classrooms
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|
| Presenter: |
P. Alaniz and Mr. E. Garza
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|
| Subject: |
13. Consideration/Possible Action to approve the purchase of an LED Video Scoreboard for the Roma Gladiator Arena.
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| Presenter: |
P. Alaniz and Coach Habecker
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| Subject: |
14. Consideration/Possible Action to advertise for RFP's for Special Education Services for Physical Therapist, Orientation and Mobility Specialist, LSSP, and Educational Diagnostician.
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| Presenter: |
P. Alaniz
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|
| Subject: |
15. Consideration/Possible Action on approving extra days needed for the completion of the JROTC Building and charging liquidated damages on the remaining days as per the original contract
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|
| Presenter: |
P. Alaniz
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|
| Subject: |
16. Consideration/Possible Action on the final payment due to Davila Construction, Inc. for the completion of the Roma ISD JROTC Building
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| Presenter: |
P. Alaniz
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|
| Subject: |
17. Superintendent's Report
Update on the District's $4,295,000 Unlimited Tax Refunding Bonds, Series 2021 and the S&P Global District's credit rating |
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| Presenter: |
P. Alaniz
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| Subject: |
18. Consideration/Possible Action on Approval of Superintendent's Evaluation
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| Presenter: |
Ricardo A. Perez
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| Subject: |
19. Consideration/Possible Action on Superintendent's Contract
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| Presenter: |
Ricardo A. Perez
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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: |
Ricardo A. Perez
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