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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. Consideration/Possible Action on approval of 2022-2023 Roma ISD School Calendar
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7. Consideration/Possible Action to approve the amended Interlocal Participation Agreement between Roma ISD and TASB Risk Management Fund
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8. Consideration/Possible Action to participate in the Texas Comptroller of Public Accounts, Texas Smartbuy Membership Program
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9. Consideration/Possible Action to approve an Interlocal Agreement with the Goodbuy Purchasing Cooperative that is administered by ESC Region 2
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10. Consideration/Possible Action to approve an Interlocal Agreement with the National Cooperative Purchasing Alliance (NCPA) that is administered by Region 14
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11. Consideration/possible Action to transfer the District's Cerificate of Deposit to a Select CD account
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12. Consideration/Possible Action to approve installation services for 2 A/C units at the F.J.Scott Elementary Library and 6 A/C units at the Roma Fieldhouse
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13. Consideration/Possible Action to approve the RFP's received for Charter Bus Services
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14. Consideration/Possible Action to approve the RFP's received for Instructional and Office Supplies
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15. Consideration/Possible Action to approve the roof repair/maintenance needed at the Roma Middle School and R.T. Barrera Elementary
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16. Consideration/Possible Action to approve the purchase of the District's network firewall
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17. Consideration/Possible Action to advertise for RFP's for a parking lot behind the Roma High School Softball Field that will be used as a practice area for the Roma High School Marching Band
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18. Consideration/Possible Action to approve architectural services to design specifications for the parking lot, canopy walkways needed at serval campuses and the electrical system upgrade needed at the Roma High School
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19. Consideration/Possible Action on renewing the 2nd year of the Garbage Services Contract
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20. Superintendent's Report
Financial Transparency Award from the Texas Comptroller of Public Accounts |
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21. Teacher Contract Recommendations
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22. Employment and Resignation of Professionals and Paraprofessionals
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 31, 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: |
Raul P. Moreno, Jr.
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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
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| Subject: |
5.B) Approval of Bills
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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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| 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 approval of 2022-2023 Roma ISD School Calendar
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| Presenter: |
J. Martinez
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| Subject: |
7. Consideration/Possible Action to approve the amended Interlocal Participation Agreement between Roma ISD and TASB Risk Management Fund
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| Presenter: |
Pedro Alaniz
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| Subject: |
8. Consideration/Possible Action to participate in the Texas Comptroller of Public Accounts, Texas Smartbuy Membership Program
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| Presenter: |
Pedro Alaniz
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| Subject: |
9. Consideration/Possible Action to approve an Interlocal Agreement with the Goodbuy Purchasing Cooperative that is administered by ESC Region 2
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| Presenter: |
Pedro Alaniz
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| Subject: |
10. Consideration/Possible Action to approve an Interlocal Agreement with the National Cooperative Purchasing Alliance (NCPA) that is administered by Region 14
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| Presenter: |
Pedro Alaniz
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| Subject: |
11. Consideration/possible Action to transfer the District's Cerificate of Deposit to a Select CD account
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| Presenter: |
Pedro Alaniz
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| Subject: |
12. Consideration/Possible Action to approve installation services for 2 A/C units at the F.J.Scott Elementary Library and 6 A/C units at the Roma Fieldhouse
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| Presenter: |
Pedro Alaniz
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| Subject: |
13. Consideration/Possible Action to approve the RFP's received for Charter Bus Services
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| Presenter: |
Pedro Alaniz
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| Subject: |
14. Consideration/Possible Action to approve the RFP's received for Instructional and Office Supplies
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| Presenter: |
Pedro Alaniz
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| Subject: |
15. Consideration/Possible Action to approve the roof repair/maintenance needed at the Roma Middle School and R.T. Barrera Elementary
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| Presenter: |
Pedro Alaniz
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| Subject: |
16. Consideration/Possible Action to approve the purchase of the District's network firewall
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| Presenter: |
Pedro Alaniz / Edgar Garza
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| Subject: |
17. Consideration/Possible Action to advertise for RFP's for a parking lot behind the Roma High School Softball Field that will be used as a practice area for the Roma High School Marching Band
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| Presenter: |
Pedro Alaniz
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| Subject: |
18. Consideration/Possible Action to approve architectural services to design specifications for the parking lot, canopy walkways needed at serval campuses and the electrical system upgrade needed at the Roma High School
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| Presenter: |
Pedro Alaniz
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| Subject: |
19. Consideration/Possible Action on renewing the 2nd year of the Garbage Services Contract
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| Presenter: |
Pedro Alaniz
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| Subject: |
20. Superintendent's Report
Financial Transparency Award from the Texas Comptroller of Public Accounts |
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| Presenter: |
Pedro Alaniz
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| Subject: |
21. Teacher Contract Recommendations
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| Presenter: |
C. Guzman
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| Subject: |
22. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
23. Adjournment
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| Presenter: |
Ricardo A. Perez
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