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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 Analysis
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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 to purchase 3 new vehicles for the school district
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7. Consideration/Possible Action to approve an Interlocal Agreement with Region One Education Service Center School System Cooperative
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8. Consideration/Possible Action to approve an Interlocal Agreement with Region Six Education Service Center Educational Purchasing Interlocal Cooperative (EPIC6)
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9. Consideration/Possible Action for the approval of a resolution regarding the annual review of the District's Investment Policy and Investment Strategies set forth in CDA (Local)
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10. Consideration/Possible Action to advertise for RFQ's for Architect Services for district upcoming projects and facility renovations
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11. Consideration/Possible Action to approve an out-of-state trip for the Roma High School Dazzlers
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12. Consideration/Possible Action on approving an additional member to the 2022-2023 School Health Advisory Committee (SHAC)
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13. Consideration/Possible Action to purchase 15 Real/Care Baby Simulators for the Human Services Cluster and Family and Community Services Program of Study
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14. Closed Session; Discussion regarding Employment and Resignation of Professionals and Paraprofessionals
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15. Employment and Resignation of Professionals and Paraprofessionals
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 30, 2022 at 5:30 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: |
Raul P. Moreno, Jr.
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Mary Lou G. Cruz
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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 Analysis
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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 to purchase 3 new vehicles for the school district
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| Presenter: |
Pedro Alaniz
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| Subject: |
7. Consideration/Possible Action to approve an Interlocal Agreement with Region One Education Service Center School System Cooperative
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
8. Consideration/Possible Action to approve an Interlocal Agreement with Region Six Education Service Center Educational Purchasing Interlocal Cooperative (EPIC6)
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
9. Consideration/Possible Action for the approval of a resolution regarding the annual review of the District's Investment Policy and Investment Strategies set forth in CDA (Local)
|
|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
10. Consideration/Possible Action to advertise for RFQ's for Architect Services for district upcoming projects and facility renovations
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
11. Consideration/Possible Action to approve an out-of-state trip for the Roma High School Dazzlers
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|
| Presenter: |
Dr. Guzman
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| Subject: |
12. Consideration/Possible Action on approving an additional member to the 2022-2023 School Health Advisory Committee (SHAC)
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| Presenter: |
Mr. I. Saldivar
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| Subject: |
13. Consideration/Possible Action to purchase 15 Real/Care Baby Simulators for the Human Services Cluster and Family and Community Services Program of Study
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| Presenter: |
Joe Martinez
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| Subject: |
14. 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: |
15. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
16. Adjournment
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| Presenter: |
Ricardo A. Perez
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