|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comments
|
|
5. Consent Agenda
|
|
5.A) Approval of Minutes of Previous Meetings
|
|
5.B) Approval of Bills
|
|
5.C) Investment Report
|
|
5.D) Financial Update Report
|
|
5.E) Electricity Usage Report
|
|
5.F) Transportation Report
|
|
5.G) Tax Collection Report
|
|
5.H) Fixed Assets Report
|
|
5.I) Student Enrollment Report
|
|
6. Consideration/ Possible action to approve the subscription renewal of Parent Square mass notification system software.
|
|
7. Consideration/Possible action to award an RFP for the roof leak
repairs at the Yamil Yunes Performing Arts Center. |
|
8. Report on Federal Grant Applications for 2023-2024
|
|
9. Consideration/Possible Action to approve the purchase of Sharon Wells Math Fundamental Core Curriculum
|
|
10. Consideration/Possible Action regarding Interlocal Agreement between South Texas College and the Roma Independent School District, this Interlocal Agreement is the agreement that compasses all dual credit programs including Designated High Schools and the Academies Program as required by the Higher Education Coordinating Board (THECB)
|
|
11. Consideration/Possible Action on Memorandum of Understanding between the 229th District Attorney's Office and the Roma ISD Police Department
|
|
12. Closed Session- 551.071/551.074- Tex. Gov't Code
A). Discussion Regarding Superintendent's Evaluation and Employment Contract Modifications B). Discussion regarding Employment and Resignation of Professionals and Paraprofessionals |
|
13. Open Session:
A). Discussion/Action to Approve Superintendents' Annual Evaluation B). Discussion/Action to Approve Modifications to Superintendent's Employment Contract |
|
14. Employment and Resignation of Professionals and Paraprofessional
|
|
15. Teacher Contract Recommendation
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 21, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Presenter: |
Ricardo A. Perez
|
|
| Subject: |
2. Invocation
|
|
| Presenter: |
Mary Lou G. Cruz
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Presenter: |
Raul P. Moreno, Jr.
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Consent Agenda
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
5.A) Approval of Minutes of Previous Meetings
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
5.B) Approval of Bills
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
5.C) Investment Report
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
5.D) Financial Update Report
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
5.E) Electricity Usage Report
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
5.F) Transportation Report
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
5.G) Tax Collection Report
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
5.H) Fixed Assets Report
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
5.I) Student Enrollment Report
|
|
| Presenter: |
Manuel A. Garcia
|
|
| Subject: |
6. Consideration/ Possible action to approve the subscription renewal of Parent Square mass notification system software.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
7. Consideration/Possible action to award an RFP for the roof leak
repairs at the Yamil Yunes Performing Arts Center. |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
8. Report on Federal Grant Applications for 2023-2024
|
|
| Presenter: |
Dr. A. Guerra
|
|
| Subject: |
9. Consideration/Possible Action to approve the purchase of Sharon Wells Math Fundamental Core Curriculum
|
|
| Presenter: |
Diana Salinas
|
|
| Subject: |
10. Consideration/Possible Action regarding Interlocal Agreement between South Texas College and the Roma Independent School District, this Interlocal Agreement is the agreement that compasses all dual credit programs including Designated High Schools and the Academies Program as required by the Higher Education Coordinating Board (THECB)
|
|
| Presenter: |
Joe Martinez
|
|
| Subject: |
11. Consideration/Possible Action on Memorandum of Understanding between the 229th District Attorney's Office and the Roma ISD Police Department
|
|
| Subject: |
12. Closed Session- 551.071/551.074- Tex. Gov't Code
A). Discussion Regarding Superintendent's Evaluation and Employment Contract Modifications B). Discussion regarding Employment and Resignation of Professionals and Paraprofessionals |
|
| Presenter: |
Ricardo A. Perez
|
|
| Subject: |
13. Open Session:
A). Discussion/Action to Approve Superintendents' Annual Evaluation B). Discussion/Action to Approve Modifications to Superintendent's Employment Contract |
|
| Presenter: |
Ricardo A. Perez
|
|
| Subject: |
14. Employment and Resignation of Professionals and Paraprofessional
|
|
| Presenter: |
Carlos M. Gonzalez, Jr.
|
|
| Subject: |
15. Teacher Contract Recommendation
|
|
| Presenter: |
Carlos M. Gonzalez, Jr.
|
|
| Subject: |
16. Adjournment
|
|
| Presenter: |
Ricardo A. Perez
|
|