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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
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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. Discussion/Possible Action on approving the list of parent tutor recommendations for employment for the 2022-2023 School year
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7. Discussion/Possible Action on extending the COVID-19 vaccine stipends for the 2022-2023 school year
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8. Discussion/Possible Action on providing a stipend to all Roma ISD employees with a teaching contract who hold a Master's Degree
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9. Report on the Summer 2022 G.O.L.D. and B.O.L.D. Programs
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10. Consideration/Possible Action to renew the District's Unemployment Compensation Insurance for the 2022-2023 fiscal year
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11. Consideration/Possible Action to approve the purchase of three (3) school buses
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12. Consideration/Possible Action to approve the purchase of an intercom system add-on for the Roma High School, Performing Arts Center, JROTC, and Band Hall
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13. Consideration/Possible Action to award the bid for the Roma High School Welding Electrical Upgrade
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14. Consideration/Possible Action to Adopt a Resolution to approve the self-certifying increase of the micro-purchase threshold when utilizing federal funding
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15. Consideration/Possible Action to approve Resolution providing local paid leave to employees testing positive for COVID-19 for the 2022-2023 school year
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16. Superintendent's Report
A) Update on the Roma Gladiator Arena Scoreboard |
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17. Closed Session; Discussion regarding Employment and Resignation of Professionals and Paraprofessionals
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18. Employment and Resignation of Professionals and Paraprofessionals
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 31, 2022 at 6:30 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: |
Jaime Escobar
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Yadira Barrera
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| Subject: |
4. Public Comments
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| Presenter: |
Carlos M. Gonzalez, Jr.
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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
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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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| Subject: |
5.I) Student Enrollment Report
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| Presenter: |
Manuel A. Garcia
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| Subject: |
6. Discussion/Possible Action on approving the list of parent tutor recommendations for employment for the 2022-2023 School year
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| Presenter: |
Dr. Adrian Guerra
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| Subject: |
7. Discussion/Possible Action on extending the COVID-19 vaccine stipends for the 2022-2023 school year
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| Presenter: |
Dr. Adrian Guerra
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| Subject: |
8. Discussion/Possible Action on providing a stipend to all Roma ISD employees with a teaching contract who hold a Master's Degree
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| Presenter: |
Dr. Adrian Guerra
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| Subject: |
9. Report on the Summer 2022 G.O.L.D. and B.O.L.D. Programs
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| Presenter: |
Dr. Adrian Guerra
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| Subject: |
10. Consideration/Possible Action to renew the District's Unemployment Compensation Insurance for the 2022-2023 fiscal year
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| Presenter: |
Pedro Alaniz
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|
| Subject: |
11. Consideration/Possible Action to approve the purchase of three (3) school buses
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
12. Consideration/Possible Action to approve the purchase of an intercom system add-on for the Roma High School, Performing Arts Center, JROTC, and Band Hall
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| Presenter: |
Pedro Alaniz
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| Subject: |
13. Consideration/Possible Action to award the bid for the Roma High School Welding Electrical Upgrade
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| Presenter: |
P. Alaniz
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| Subject: |
14. Consideration/Possible Action to Adopt a Resolution to approve the self-certifying increase of the micro-purchase threshold when utilizing federal funding
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| Presenter: |
Dr. Adrian Guerra and Pedro Alaniz
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| Subject: |
15. Consideration/Possible Action to approve Resolution providing local paid leave to employees testing positive for COVID-19 for the 2022-2023 school year
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| Presenter: |
Pedro Alaniz
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| Subject: |
16. Superintendent's Report
A) Update on the Roma Gladiator Arena Scoreboard |
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| Presenter: |
Pedro Alaniz and Coach Max Habecker
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| Subject: |
17. Closed Session; Discussion regarding Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
18. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
19. Adjournment
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| Presenter: |
Ricardo A. Perez
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