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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 to approve the 2021-2022 Roma ISD Annual Comprehensive Financial Report
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7. Consideration/Possible Action to replace a 20 ton HVAC Unit at the Roma High School Science Wing
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8. Consideration/Possible Action to approve the purchase of 300 Chromebooks to be used for testing at Roma Middle School
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9. Consideration/Possible Action to advertise for RFP's for Instructional Consulting Services
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10. Consideration/Possible Action to advertise for RFP's for Charter Bus Services
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11. Consideration/Possible Action on approving the 2023 Summer Budget proposal
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12. Closed Session: Discussion regarding Employment and Resignation of Professionals and Paraprofessionals
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13. Employment and Resignation of Professionals and Paraprofessionals
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 25, 2023 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: |
Mary Lou G. Cruz
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Raul P. Moreno, Jr.
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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 Report
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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. Consideration/Possible Action to approve the 2021-2022 Roma ISD Annual Comprehensive Financial Report
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| Presenter: |
Pedro Alaniz
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|
| Subject: |
7. Consideration/Possible Action to replace a 20 ton HVAC Unit at the Roma High School Science Wing
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|
| Presenter: |
Pedro Alaniz
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| Subject: |
8. Consideration/Possible Action to approve the purchase of 300 Chromebooks to be used for testing at Roma Middle School
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| Presenter: |
Pedro Alaniz
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| Subject: |
9. Consideration/Possible Action to advertise for RFP's for Instructional Consulting Services
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| Presenter: |
Pedro Alaniz
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| Subject: |
10. Consideration/Possible Action to advertise for RFP's for Charter Bus Services
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| Presenter: |
Pedro Alaniz
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| Subject: |
11. Consideration/Possible Action on approving the 2023 Summer Budget proposal
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| Presenter: |
Dr. A. Guerra
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| Subject: |
12. 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: |
13. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
14. Adjournment
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| Presenter: |
Ricardo A. Perez
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