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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 regarding Instructional Materials Allotment and TEKS Certification 2023-2024
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7. Consideration/Possible action on approving summer school employment recommendations
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8. Consideration/Possible action to award RFP #23-66 for Bank Depository Services for the District.
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9. Consideration/Possible action to award RF P# 23-69 to construct 2 accessible restrooms and to modify 1 restroom to make it accessible.
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10. Consideration/Possible action to award RFP #23-70 to install chain link fencing
(approximately 2,500 linear feet) and gates to secure the perimeter of Emma Vera Elementary. |
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11. Consideration/Possible action for permission to advertise for bids for the Roma High
School Band Practice Pad. |
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12. Discussion/Possible Action to negotiate a lease agreement of the old tax office with the Roma VFW Members
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13. Closed Session:
Texas Government Code Section 551.072 Deliberation Regarding Real Property 6. Acquisition of four tracts of land in Starr County, Texas, which include Lot 5 Block 7 RAU-CON S/D with improvements; Lot 6 Block RAU-CON S/D 160-0640; Lot 4 Block 7 RAU-CON S/D; and Lot of Block H Madrigal Addition Being a part of SH 15-A of Porcion 71. |
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14. Open Session:
Discussion and Possible action authorizing the Superintendent to execute a Letter of Intent regarding the purchase of Lot 5 Block 7 RAU-CON S/D with improvements; Lot 6 Block RAU-CON S/D 160-0640; Lot 4 Block 7 RAU-CON S/D; and Lot of Block H Madrigal Addition Being a part of SH 15-A of Porcion 71 in Starr County, Texas. |
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15. Closed Session: Discussion regarding Employment and Resignation of Professionals and Paraprofessionals
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16. Employment and Resignation of Professionals and Paraprofessionals
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 26, 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: |
Yadira Barrera
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Jaime Escobar
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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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| Presenter: |
Pedro Alaniz
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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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| 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 regarding Instructional Materials Allotment and TEKS Certification 2023-2024
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| Presenter: |
Noe Guzman
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| Subject: |
7. Consideration/Possible action on approving summer school employment recommendations
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|
| Presenter: |
Dr. A. Guerra/Noe Guzman
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|
| Subject: |
8. Consideration/Possible action to award RFP #23-66 for Bank Depository Services for the District.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
9. Consideration/Possible action to award RF P# 23-69 to construct 2 accessible restrooms and to modify 1 restroom to make it accessible.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
10. Consideration/Possible action to award RFP #23-70 to install chain link fencing
(approximately 2,500 linear feet) and gates to secure the perimeter of Emma Vera Elementary. |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
11. Consideration/Possible action for permission to advertise for bids for the Roma High
School Band Practice Pad. |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
12. Discussion/Possible Action to negotiate a lease agreement of the old tax office with the Roma VFW Members
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
13. Closed Session:
Texas Government Code Section 551.072 Deliberation Regarding Real Property 6. Acquisition of four tracts of land in Starr County, Texas, which include Lot 5 Block 7 RAU-CON S/D with improvements; Lot 6 Block RAU-CON S/D 160-0640; Lot 4 Block 7 RAU-CON S/D; and Lot of Block H Madrigal Addition Being a part of SH 15-A of Porcion 71. |
|
| Presenter: |
Pedro Alaniz and Carlos M. Gonzalez, Jr
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|
| Subject: |
14. Open Session:
Discussion and Possible action authorizing the Superintendent to execute a Letter of Intent regarding the purchase of Lot 5 Block 7 RAU-CON S/D with improvements; Lot 6 Block RAU-CON S/D 160-0640; Lot 4 Block 7 RAU-CON S/D; and Lot of Block H Madrigal Addition Being a part of SH 15-A of Porcion 71 in Starr County, Texas. |
|
| Presenter: |
Pedro Alaniz and Carlos M. Gonzalez, Jr
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|
| Subject: |
15. 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: |
16. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
17. Adjournment
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| Presenter: |
Ricardo A. Perez
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