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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 renew the District’s Auto, Liability, Property, and Worker’s Compensation Insurance for the School Year 2023-2024.
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7. Consideration/possible action to award RFP 23-73 for Apparel, T- Shirts, and Uniforms to be purchased on an as-needed basis.
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8. Consideration/possible action to award RFP 23-74 for HVAC & Refrigeration Maintenance & Repairs to be contracted on an as-needed basis.
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9. Consideration/possible action to award RFP 23-75 for the purchase of 5 School Buses.
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10. Consideration/possible action for permission to advertise for RFP’s for Graphic Design and Printing Services.
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11. Consideration/possible action to approve Change Order #1 for additional work needed for the turf project at the Roma High School Baseball Stadium.
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12. Consideration/possible action to approve Change Order #1 for changes in specifications to the Emma Vera Elementary Kickabout.
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13. Consideration Possible Action for permission to advertise for RFP's for the Roma High School Band Showers and Restrooms.
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14. Consideration/Possible Action for Approval of McAllen ISD Regional Day School Program for the Deaf Interlocal Cooperation Agreement
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15. Discussion and Possible Action to approve a Recruitment /Retention Stipend in an amount no greater than $4,500 for Roma ISD Professionals Employees and an amount no greater than $2,250 for Paraprofessionals Employees for the 2023-2024
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16. Consideration/Possible Action on 2023-2024 District Student Code of Conduct
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17. Superintendent's Report
A). System of Continuous Growth-Mrs. D. Salinas B). Safety and Security - Mr. I. Saldivar C). Truancy 2022-202 End of Year Report |
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18. Closed Session: Discussion regarding Employment and Resignation of Professionals and Paraprofessionals
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19. Employment and Resignation of Professionals and Paraprofessionals
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20. Teacher Contract Recommendation
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 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: |
Jaime Escobar
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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. Consent Agenda
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|
| Presenter: |
Carlos M. Gonzalez, Jr.
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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 to renew the District’s Auto, Liability, Property, and Worker’s Compensation Insurance for the School Year 2023-2024.
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| Presenter: |
Pedro Alaniz
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|
| Subject: |
7. Consideration/possible action to award RFP 23-73 for Apparel, T- Shirts, and Uniforms to be purchased on an as-needed basis.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
8. Consideration/possible action to award RFP 23-74 for HVAC & Refrigeration Maintenance & Repairs to be contracted on an as-needed basis.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
9. Consideration/possible action to award RFP 23-75 for the purchase of 5 School Buses.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
10. Consideration/possible action for permission to advertise for RFP’s for Graphic Design and Printing Services.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
11. Consideration/possible action to approve Change Order #1 for additional work needed for the turf project at the Roma High School Baseball Stadium.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
12. Consideration/possible action to approve Change Order #1 for changes in specifications to the Emma Vera Elementary Kickabout.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
13. Consideration Possible Action for permission to advertise for RFP's for the Roma High School Band Showers and Restrooms.
|
|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
14. Consideration/Possible Action for Approval of McAllen ISD Regional Day School Program for the Deaf Interlocal Cooperation Agreement
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| Presenter: |
Dr. A. Guerra
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| Subject: |
15. Discussion and Possible Action to approve a Recruitment /Retention Stipend in an amount no greater than $4,500 for Roma ISD Professionals Employees and an amount no greater than $2,250 for Paraprofessionals Employees for the 2023-2024
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| Presenter: |
J. Martinez
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| Subject: |
16. Consideration/Possible Action on 2023-2024 District Student Code of Conduct
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| Presenter: |
Edgar Garza
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| Subject: |
17. Superintendent's Report
A). System of Continuous Growth-Mrs. D. Salinas B). Safety and Security - Mr. I. Saldivar C). Truancy 2022-202 End of Year Report |
|
| Presenter: |
Carlos M. Gonzalez, Jr.
|
|
| Subject: |
18. 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: |
19. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
Carlos M. Gonzalez, Jr.
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|
| Subject: |
20. Teacher Contract Recommendation
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
21. Adjournment
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| Presenter: |
Ricardo A. Perez
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