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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. Open Session • Discussion/Action to Approve Job Description for Superintendent of Schools Position
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7. Open Session • Discussion/Action to Approve Superintendent Search Timeline
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8. Informational Report: Update from TASB ESS on Superintendent Search and Matters Related Thereto
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9. Consider and Take Possible Action on Voting System and Equipment Rental Agreement between Roma ISD and Election System & Software for the School Board Election on November 8, 2022
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10. Consideration/Possible Action on approving the 2022 Summer budget proposal
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11. Consideration/Possible Action on approving the list of additional parent tutors
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12. Consideration/Possible Action to approve the Phase II Phone System Upgrade for the following remaining schools; Veterans Memorial Elementary, F.J.Scott Elementary, Emma Vera Elementary, R.C.Saenz Elementary, R.T.Barrera Elementary, Roma Middle School and Ramiro Barrera Middle School
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13. Consideration/Possible Action to approve the renewal of a software application to be used by the Technology Department to provide remote desktop services, allow computer cloning, software updates and hard drive recovery of all the District's computers
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14. Consideration/Possible Acton to approve the purchase of 65 Interactive Flat Panels (IFP's) which will be used in classrooms
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15. Consideration/Possible Action to approve the purchase of 265 micro desktop computers to be used with the Interactive Flat Panels that are going to be installed at all our schools
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16. Consideration/Possible Action to approve the purchase of 6 welding stations to be used by shop students
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17. Consideration/Possible Action to approve the purchase of a 14-passenger School Bus to be used by Special Education Department
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18. Consideration/Possible Action to advertise for RFP's for instructional & office supplies for the District's students and staff
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19. Consideration/Possible Action to advertise for RFP's for Charter Bus Services to be provided on an as needed basis for our students
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20. Consideration/Possible Action on Administrative/Non Teaching - Professional Staff Contracts
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21. Employment and Resignation of Professionals and Paraprofessionals
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 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: |
Reynaldo Rodriguez
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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
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
5.D) Financial Update Report
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|
| Presenter: |
P. Alaniz
|
|
| 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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|
| Presenter: |
P. 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. Open Session • Discussion/Action to Approve Job Description for Superintendent of Schools Position
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|
| Presenter: |
Marian Strauss
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|
| Subject: |
7. Open Session • Discussion/Action to Approve Superintendent Search Timeline
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|
| Presenter: |
Marian Strauss
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|
| Subject: |
8. Informational Report: Update from TASB ESS on Superintendent Search and Matters Related Thereto
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|
| Presenter: |
Marian Strauss
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|
| Subject: |
9. Consider and Take Possible Action on Voting System and Equipment Rental Agreement between Roma ISD and Election System & Software for the School Board Election on November 8, 2022
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|
| Presenter: |
L
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|
| Subject: |
10. Consideration/Possible Action on approving the 2022 Summer budget proposal
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|
| Presenter: |
Dr. A. Guerra
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|
| Subject: |
11. Consideration/Possible Action on approving the list of additional parent tutors
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|
| Presenter: |
Dr. A. Guerra
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|
| Subject: |
12. Consideration/Possible Action to approve the Phase II Phone System Upgrade for the following remaining schools; Veterans Memorial Elementary, F.J.Scott Elementary, Emma Vera Elementary, R.C.Saenz Elementary, R.T.Barrera Elementary, Roma Middle School and Ramiro Barrera Middle School
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|
| Presenter: |
P. Alaniz
|
|
| Subject: |
13. Consideration/Possible Action to approve the renewal of a software application to be used by the Technology Department to provide remote desktop services, allow computer cloning, software updates and hard drive recovery of all the District's computers
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
14. Consideration/Possible Acton to approve the purchase of 65 Interactive Flat Panels (IFP's) which will be used in classrooms
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
15. Consideration/Possible Action to approve the purchase of 265 micro desktop computers to be used with the Interactive Flat Panels that are going to be installed at all our schools
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
16. Consideration/Possible Action to approve the purchase of 6 welding stations to be used by shop students
|
|
| Presenter: |
P. Alaniz
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|
| Subject: |
17. Consideration/Possible Action to approve the purchase of a 14-passenger School Bus to be used by Special Education Department
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
18. Consideration/Possible Action to advertise for RFP's for instructional & office supplies for the District's students and staff
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
19. Consideration/Possible Action to advertise for RFP's for Charter Bus Services to be provided on an as needed basis for our students
|
|
| Presenter: |
P. Alaniz
|
|
| Subject: |
20. Consideration/Possible Action on Administrative/Non Teaching - Professional Staff Contracts
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|
| Presenter: |
C. Guzman
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| Subject: |
21. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
22. Adjournment
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| Presenter: |
Ricardo A. Perez
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