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Meeting Agenda
1. Roll Call
2. Invocation
3. Pledge of Allegiance
4. Public Comments
5. Consent Agenda
5.A) Approval of Minutes of Previous Meetings
5.B) Approval of Bills
5.C) Investment Report
5.D) Financial Update Report
5.E) Electricity Usage Report
5.F) Transportation Report
5.G) Tax Collection Report
5.H) Fixed Assets Report
5.I) Student Enrollment Report
6. Consideration/Possible Action regarding the additional T-TESS and T-PESS appraisers for the 2021-2022 school year
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
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
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.
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
11. Consideration/Possible Action to approve the Student Athletic/Accident Insurance renewal for the 2022-2023 School year
12. Consideration/Possible Action to approve the purchase of the replacement of the turf and running track & field for the Roma Gladiator Arena
13. Consideration/Possible Action on approving Summer School recommendations
14. Employment and Resignation of Professionals and Paraprofessionals
15. Closed Session -551.071/551.074 Tex. Gov't Code Discussion Regarding Naming of New Superintendent and Employment Contract 
16. Open Session • Discussion/Action to Name New Superintendent of Schools and Approval of Employment Contract
17. Adjournment
Agenda Item Details Reload Your Meeting

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. 

 
Meeting: May 19, 2022 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Presenter:
Ricardo A. Perez
Subject:
2. Invocation
Presenter:
Yadira Barrera
Subject:
3. Pledge of Allegiance
Presenter:
Jaime Escobar
Subject:
4. Public Comments
Subject:
5. Consent Agenda
Subject:
5.A) Approval of Minutes of Previous Meetings
Presenter:
Pedro Alaniz
Subject:
5.B) Approval of Bills
Presenter:
Pedro Alaniz
Subject:
5.C) Investment Report
Presenter:
Pedro Alaniz
Subject:
5.D) Financial Update Report
Presenter:
Pedro Alaniz
Subject:
5.E) Electricity Usage Report
Presenter:
Pedro Alaniz
Subject:
5.F) Transportation Report
Presenter:
Pedro Alaniz
Subject:
5.G) Tax Collection Report
Presenter:
Pedro Alaniz
Subject:
5.H) Fixed Assets Report
Presenter:
Pedro Alaniz
Subject:
5.I) Student Enrollment Report
Presenter:
Manuel A. Garcia
Subject:
6. Consideration/Possible Action regarding the additional T-TESS and T-PESS appraisers for the 2021-2022 school year
Presenter:
Yadira Diaz
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
Presenter:
Yadira Diaz
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
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
Presenter:
Pedro Alaniz
Subject:
13. Consideration/Possible Action on approving Summer School recommendations
Presenter:
Carlos Guzman
Subject:
14. Employment and Resignation of Professionals and Paraprofessionals
Presenter:
Carlos Guzman
Subject:
15. Closed Session -551.071/551.074 Tex. Gov't Code Discussion Regarding Naming of New Superintendent and Employment Contract 
Presenter:
Ricardo A. Perez
Subject:
16. Open Session • Discussion/Action to Name New Superintendent of Schools and Approval of Employment Contract
Presenter:
Ricardo A. Perez
Subject:
17. Adjournment
Presenter:
Ricardo A. Perez

This notice posted in compliance with the Texas Open Meetings Act on Tuesday January 5, 2021 at 9:00 a.m. 

 

 
 Mr. Ricardo A. Perez
 School Board President 
 
 
 Mr. Carlos Guzman
 Superintendent of Schools

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