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. Consideration/Possible Action regarding the additional T-TESS and T-PESS appraisers for the 2021-2022 school year
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7. Consideration/Possible Action on Approving Map Growth by NWEA as the Student Growth Measure for the Teacher Incentive Allotment in the following areas: Kinder to 8th grade Reading, 6th grade to 8th grade Math, 6th grade to 8th grade Science, and Algebra I, Algebra II, Geometry, and Biology
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8. Discussion and Possible Action to accept the Application of Starr Solar Ranch LLC, for an Appraised Value Limitation on Qualified Property and authorize Superintendent to enter into agreement to extend the deadline for Board action beyond 150 days subject to Board ratification
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9. Discussion and Possible Action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Starr Solar Ranch LLC.
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10. Consideration/Possible Action to approve a lease agreement between Roma I.S.D. and Avance, Inc. for the A.S.Canavan Elementary Property to be used to provide Head Start/Early Head Start services and related educational services
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11. Consideration/Possible Action to approve the Student Athletic/Accident Insurance renewal for the 2022-2023 School year
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12. Consideration/Possible Action to approve the purchase of the replacement of the turf and running track & field for the Roma Gladiator Arena
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13. Consideration/Possible Action on approving Summer School recommendations
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14. Employment and Resignation of Professionals and Paraprofessionals
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15. Closed Session -551.071/551.074 Tex. Gov't Code Discussion Regarding Naming of New Superintendent and Employment Contract
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16. Open Session • Discussion/Action to Name New Superintendent of Schools and Approval of Employment Contract
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Notice of School District Special Called Meeting A Special Called Meeting of the Board of Trustees of the Roma Independent School District will be held on {{Date}}, beginning at {{Time}} in the{{Location}} The subjects to be discussed or considered, or upon which any formal action may be taken, are as listed below. Items do not have to be taken in the order as shown on the meeting notice.
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Meeting: | May 19, 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: |
Yadira Barrera
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Subject: |
3. Pledge of Allegiance
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Presenter: |
Jaime Escobar
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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: |
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 Report
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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 regarding the additional T-TESS and T-PESS appraisers for the 2021-2022 school year
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Presenter: |
Yadira Diaz
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Subject: |
7. Consideration/Possible Action on Approving Map Growth by NWEA as the Student Growth Measure for the Teacher Incentive Allotment in the following areas: Kinder to 8th grade Reading, 6th grade to 8th grade Math, 6th grade to 8th grade Science, and Algebra I, Algebra II, Geometry, and Biology
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Presenter: |
Yadira Diaz
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Subject: |
8. Discussion and Possible Action to accept the Application of Starr Solar Ranch LLC, for an Appraised Value Limitation on Qualified Property and authorize Superintendent to enter into agreement to extend the deadline for Board action beyond 150 days subject to Board ratification
|
||||||||
Presenter: |
Pedro Alaniz
|
||||||||
Subject: |
9. Discussion and Possible Action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Starr Solar Ranch LLC.
|
||||||||
Presenter: |
Pedro Alaniz
|
||||||||
Subject: |
10. Consideration/Possible Action to approve a lease agreement between Roma I.S.D. and Avance, Inc. for the A.S.Canavan Elementary Property to be used to provide Head Start/Early Head Start services and related educational services
|
||||||||
Presenter: |
Pedro Alaniz
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Subject: |
11. Consideration/Possible Action to approve the Student Athletic/Accident Insurance renewal for the 2022-2023 School year
|
||||||||
Presenter: |
Pedro Alaniz
|
||||||||
Subject: |
12. Consideration/Possible Action to approve the purchase of the replacement of the turf and running track & field for the Roma Gladiator Arena
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||||||||
Presenter: |
Pedro Alaniz
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Subject: |
13. Consideration/Possible Action on approving Summer School recommendations
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Presenter: |
Carlos Guzman
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Subject: |
14. Employment and Resignation of Professionals and Paraprofessionals
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Presenter: |
Carlos Guzman
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Subject: |
15. Closed Session -551.071/551.074 Tex. Gov't Code Discussion Regarding Naming of New Superintendent and Employment Contract
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||||||||
Presenter: |
Ricardo A. Perez
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Subject: |
16. Open Session • Discussion/Action to Name New Superintendent of Schools and Approval of Employment Contract
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Presenter: |
Ricardo A. Perez
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Subject: |
17. Adjournment
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Presenter: |
Ricardo A. Perez
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This notice posted in compliance with the Texas Open Meetings Act on Tuesday January 5, 2021 at 9:00 a.m.
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