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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. Student/Staff Recognition
A). Roma ISD Retirees |
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6. Consent Agenda
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6.A) Approval of Minutes of Previous Meetings
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6.B) Approval of Bills
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6.C) Investment Report
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6.D) Financial Update Report
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6.E) Electricity Usage Analysis
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6.F) Transportation Report
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6.G) Tax Collection Report
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6.H) Fixed Assets Report
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6.I) Student Enrollment Report
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7. Report on Delinquent Tax Collections for the period of September 01, 2021, through August 31, 2022
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8. Discussion, Consideration and Action on a Resolution for private bid received for TS-14-5
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9. Public Hearing on the Application of Starr Solar Ranch LLC (2064)
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10. Consider and Adopt Findings under the Texas Economic Development Act for the Application of Starr Solar Ranch LLC (Comptroller Application No: 2064), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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11. Consider and approve job waiver request from Starr Solar Ranch LLC (Comptroller Application No;2064)
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12. Consider and Approve Agreement with Starr Solar Ranch LLC (Comptroller Application No:2064) for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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13. Consideration/Possible Action to purchase a school bus for the Special Education Department
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14. Consideration/Possible Action to purchase 3 vehicles for the school district
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15. Consideration/Possible Action to renew a software license for staff cyber security awareness training
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16. Consideration/Possible Action to select an architect or architects for the school district
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17. Consideration/Possible Action to invest in CD's at our bank depository
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18. Consideration/Possible Action to advertise for RFP's for roof repairs at the Roma Fieldhouse and Performing Arts Center
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19. Consideration/Possible Action on approving the list of additional Parent Tutor recommendations for the 2022-2023 school year
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20. Consideration/Possible Action regarding approval of Memorandum of Understanding between South Texas College and the Roma Independent School District for the Summer Texas Pre-Freshman Engineering Program (TexPREP)
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21. Discussion and Possible Action on approving an additional member to the 2022-2023 School Health Advisory Committee
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22. Discussion and Possible Action on the recommendation of the School Health Advisory Council (SHAC) for the curriculum materials for the school District's human sexuality
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23. Superintendent's Report
A). Certificate of Achievement for Excellence in Financial Reporting |
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24. Public Meeting To Consider Whether the District should Develop a Local Innovation Plan under Texas Education Code Chapter 12A
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25. Consideration/Possible Action to Appoint a Local Innovation Committee to Draft a Local Innovation Plan or Decline Pursuit of Designation as District of Innovation pursuant to Texas Education Code Chapter 12A
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26. Closed Session: Report on the District - wide Intruder Detection Audit Report Findings
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27. Closed Session : Discussion/Consideration and Possible Action to adopt a resolution dedicating and re-naming the Roma ISD High School Track, the "Escobar Brothers Track"
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28. Closed Session; Discussion regarding Employment and Resignation of Professionals and Paraprofessionals
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29. Employment and Resignation of Professionals and Paraprofessionals
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30. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 21, 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: |
Karina Mascorro
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Iv Garza, Jr.
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| Subject: |
4. Public Comments
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
5. Student/Staff Recognition
A). Roma ISD Retirees |
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| Presenter: |
Luis E. Garza
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| Subject: |
6. Consent Agenda
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| Subject: |
6.A) Approval of Minutes of Previous Meetings
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| Presenter: |
Pedro Alaniz
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| Subject: |
6.B) Approval of Bills
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| Presenter: |
Pedro Alaniz
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| Subject: |
6.C) Investment Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
6.D) Financial Update Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
6.E) Electricity Usage Analysis
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| Presenter: |
Pedro Alaniz
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| Subject: |
6.F) Transportation Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
6.G) Tax Collection Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
6.H) Fixed Assets Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
6.I) Student Enrollment Report
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| Presenter: |
Manuel A. Garcia
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| Subject: |
7. Report on Delinquent Tax Collections for the period of September 01, 2021, through August 31, 2022
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| Presenter: |
Jaime Gonzalez
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| Subject: |
8. Discussion, Consideration and Action on a Resolution for private bid received for TS-14-5
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|
| Presenter: |
Jaime Gonzalez
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|
| Subject: |
9. Public Hearing on the Application of Starr Solar Ranch LLC (2064)
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
10. Consider and Adopt Findings under the Texas Economic Development Act for the Application of Starr Solar Ranch LLC (Comptroller Application No: 2064), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
|
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| Presenter: |
Pedro Alaniz
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| Subject: |
11. Consider and approve job waiver request from Starr Solar Ranch LLC (Comptroller Application No;2064)
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| Presenter: |
Pedro Alaniz
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|
| Subject: |
12. Consider and Approve Agreement with Starr Solar Ranch LLC (Comptroller Application No:2064) for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
13. Consideration/Possible Action to purchase a school bus for the Special Education Department
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
14. Consideration/Possible Action to purchase 3 vehicles for the school district
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
15. Consideration/Possible Action to renew a software license for staff cyber security awareness training
|
|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
16. Consideration/Possible Action to select an architect or architects for the school district
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
17. Consideration/Possible Action to invest in CD's at our bank depository
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
18. Consideration/Possible Action to advertise for RFP's for roof repairs at the Roma Fieldhouse and Performing Arts Center
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
19. Consideration/Possible Action on approving the list of additional Parent Tutor recommendations for the 2022-2023 school year
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| Presenter: |
Dr. A. Guerra
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| Subject: |
20. Consideration/Possible Action regarding approval of Memorandum of Understanding between South Texas College and the Roma Independent School District for the Summer Texas Pre-Freshman Engineering Program (TexPREP)
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| Presenter: |
J. Martinez
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| Subject: |
21. Discussion and Possible Action on approving an additional member to the 2022-2023 School Health Advisory Committee
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| Presenter: |
Ildefonso Saldivar
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| Subject: |
22. Discussion and Possible Action on the recommendation of the School Health Advisory Council (SHAC) for the curriculum materials for the school District's human sexuality
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| Presenter: |
Ildefonso Saldivar
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| Subject: |
23. Superintendent's Report
A). Certificate of Achievement for Excellence in Financial Reporting |
|
| Presenter: |
Ricardo A. Perez
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| Subject: |
24. Public Meeting To Consider Whether the District should Develop a Local Innovation Plan under Texas Education Code Chapter 12A
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|
| Presenter: |
Diana Salinas
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| Subject: |
25. Consideration/Possible Action to Appoint a Local Innovation Committee to Draft a Local Innovation Plan or Decline Pursuit of Designation as District of Innovation pursuant to Texas Education Code Chapter 12A
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| Presenter: |
Diana Salinas
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| Subject: |
26. Closed Session: Report on the District - wide Intruder Detection Audit Report Findings
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| Presenter: |
Ildefonso Saldivar
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| Subject: |
27. Closed Session : Discussion/Consideration and Possible Action to adopt a resolution dedicating and re-naming the Roma ISD High School Track, the "Escobar Brothers Track"
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| Presenter: |
Dr. A. Guerra
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| Subject: |
28. 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: |
29. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
30. Adjournment
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| Presenter: |
Ricardo A. Perez
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