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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 Report
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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. Closed Session – 551.071 – TGC Consultation With Legal Counsel Regarding Settlement in the Matter of Roma I.S.D. v. Texas Descon, L.P., Cause No. DC-17-505, In the 381st Judicial District Court of Starr County, Texas and Matters Related Thereto
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7. Open Session: Action to Approve Settlement in the Matter of Roma I.S.D. v. Texas Descon, L.P., Cause No. DC-17-505, In the 381st Judicial District Court of Starr County, Texas and Matters Related Thereto
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8. Consideration/possible action to approve the Physical Therapy services for the Special Education Department for the 2022-2023 school year.
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9. Consideration/Possible Action to approve the Orientation and Mobility Specialist for the Special Education Department for the 2022-2023 School Year
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10. Consideration/Possible Action to approve the LSSP additional services for the Special Education for the 2022-2023 school year
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11. Consideration/Possible Action t approve the Educational Diagnostician additional services for the Special Education Department for the 2022-2023 school year
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12. Consideration/Possible Action to advertise for RFP's for the replacement of the artificial turf and running track & field for the Roma Gladiator Arena
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13. Consideration/Possible Action to approve a resolution to designate the Director of Business and Finance as an authorized representative and have access to the Texas Local Government Investment Pool (Texpool) account
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14. Consideration/Possible Action on Reading Academies
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15. Discussion, consideration, and possible action to adopt a resolution dedicating and naming the Roma ISD Intermediate School Gymnasium, the “Juanita M. Cantu Intermediate School Gymnasium.”
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16. Discussion, consideration, and possible action to adopt a resolution dedicating and naming the Roma ISD High School Gymnasium, the “Eleuterio “Lou” Garza, Jr. High School Gymnasium.”
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17. Consideration/Possible Action on approval to the Interlocal Agreement Amendment between Roma ISD and Region 18 Education Service Center for Additional Assessment Writing Training for Teachers and Administrators
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18. Consideration/Possible Action on approval to the Interlocal Agreement between Roma ISD and Region 18 Education Service Center for T TESS Rubric Training for Administrators
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19. Superintendent's Report
A. Teacher Incentive Allotment Application Update B. Roma ISD Public Relations |
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20. Consideration/Possible Action on approving the list of additional Health Services Aides for the 2022-2023 School Year
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21. Consideration/Possible Action regarding Instructional Materials Allotment and TEKS Certification, 2022-2023
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22. Consideration/Possible Action on approving summer school employment recommendations
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23. Closed Session • Discussion of Superintendent applicants
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24. Open Session • Select Superintendent finalist
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25. Teacher Contract Recommendations
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26. Employment and Resignation of Professionals and Paraprofessionals
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27. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 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: |
Mary Lou G. Cruz
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Reynaldo Rodriguez
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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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|
| Subject: |
5.E) Electricity Usage Report
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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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| Presenter: |
P. Alaniz
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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. Closed Session – 551.071 – TGC Consultation With Legal Counsel Regarding Settlement in the Matter of Roma I.S.D. v. Texas Descon, L.P., Cause No. DC-17-505, In the 381st Judicial District Court of Starr County, Texas and Matters Related Thereto
|
|
| Subject: |
7. Open Session: Action to Approve Settlement in the Matter of Roma I.S.D. v. Texas Descon, L.P., Cause No. DC-17-505, In the 381st Judicial District Court of Starr County, Texas and Matters Related Thereto
|
|
| Subject: |
8. Consideration/possible action to approve the Physical Therapy services for the Special Education Department for the 2022-2023 school year.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
9. Consideration/Possible Action to approve the Orientation and Mobility Specialist for the Special Education Department for the 2022-2023 School Year
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
10. Consideration/Possible Action to approve the LSSP additional services for the Special Education for the 2022-2023 school year
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
11. Consideration/Possible Action t approve the Educational Diagnostician additional services for the Special Education Department for the 2022-2023 school year
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
12. Consideration/Possible Action to advertise for RFP's for the replacement of the artificial turf and running track & field for the Roma Gladiator Arena
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| Presenter: |
Coach Max Habecker and Pedro Alaniz
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| Subject: |
13. Consideration/Possible Action to approve a resolution to designate the Director of Business and Finance as an authorized representative and have access to the Texas Local Government Investment Pool (Texpool) account
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
14. Consideration/Possible Action on Reading Academies
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| Presenter: |
Yadira Diaz
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|
| Subject: |
15. Discussion, consideration, and possible action to adopt a resolution dedicating and naming the Roma ISD Intermediate School Gymnasium, the “Juanita M. Cantu Intermediate School Gymnasium.”
|
|
| Subject: |
16. Discussion, consideration, and possible action to adopt a resolution dedicating and naming the Roma ISD High School Gymnasium, the “Eleuterio “Lou” Garza, Jr. High School Gymnasium.”
|
|
| Subject: |
17. Consideration/Possible Action on approval to the Interlocal Agreement Amendment between Roma ISD and Region 18 Education Service Center for Additional Assessment Writing Training for Teachers and Administrators
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|
| Presenter: |
Marissa Belmontes
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|
| Subject: |
18. Consideration/Possible Action on approval to the Interlocal Agreement between Roma ISD and Region 18 Education Service Center for T TESS Rubric Training for Administrators
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| Presenter: |
Marissa Belmontes
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|
| Subject: |
19. Superintendent's Report
A. Teacher Incentive Allotment Application Update B. Roma ISD Public Relations |
|
| Presenter: |
Marissa Belmontes
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| Subject: |
20. Consideration/Possible Action on approving the list of additional Health Services Aides for the 2022-2023 School Year
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| Presenter: |
Marissa Belmontes
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| Subject: |
21. Consideration/Possible Action regarding Instructional Materials Allotment and TEKS Certification, 2022-2023
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| Presenter: |
Noe Guzman
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| Subject: |
22. Consideration/Possible Action on approving summer school employment recommendations
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| Presenter: |
Dr. Adrian Guerra
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| Subject: |
23. Closed Session • Discussion of Superintendent applicants
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| Presenter: |
Marian Strauss
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| Subject: |
24. Open Session • Select Superintendent finalist
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| Presenter: |
Marian Strauss
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| Subject: |
25. Teacher Contract Recommendations
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| Presenter: |
Carlos Guzman
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| Subject: |
26. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
Carlos Guzman
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| Subject: |
27. Adjournment
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| Presenter: |
Ricardo A. Perez
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