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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 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 Mariachi uniforms for Roma Middle and Ramiro Barrera Middle Schools.
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7. Consideration/Possible Action to award RFP 23-77 for graphic design and printing to be purchased on an as-needed basis.
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8. Consideration/Possible Action to award RFP 23-78 for the construction of the Roma High School Band Hall Restroom Addition.
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9. Consideration/Possible Action to approve a Resolution self-certifying a $50,000 micro-purchase threshold for use of federal funds.
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10. Consideration/Possible Action to renew the Sirius Online Education Solutions software license to be used by Roma ISD students (3 rd – 12 th grade).
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11. Consideration/Possible Action to approve the TxSSC District Safety and Security Audit for the Cycle 2020-2023
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12. Consideration and possible action on approving members for the 2023-2024 School Health Advisory Committee (SHAC)
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13. Closed Session:
A). Discussion Regarding Administrative Appeal and Proposed Settlement of IRS Tax Penalties for the 2016 and 2017 Tax Years B). Discussion Regarding Employment and Resignation of Professionals and Paraprofessionals |
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14. Discussion Regarding Proposed Settlement of IRS Tax Penalties for the 2016 and 2017 Tax Years
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15. Employment and Resignation of Profesionals and Paraprofessionals
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 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: |
Mary Lou G. Cruz
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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 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 approve Mariachi uniforms for Roma Middle and Ramiro Barrera Middle Schools.
|
|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
7. Consideration/Possible Action to award RFP 23-77 for graphic design and printing to be purchased on an as-needed basis.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
8. Consideration/Possible Action to award RFP 23-78 for the construction of the Roma High School Band Hall Restroom Addition.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
9. Consideration/Possible Action to approve a Resolution self-certifying a $50,000 micro-purchase threshold for use of federal funds.
|
|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
10. Consideration/Possible Action to renew the Sirius Online Education Solutions software license to be used by Roma ISD students (3 rd – 12 th grade).
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
11. Consideration/Possible Action to approve the TxSSC District Safety and Security Audit for the Cycle 2020-2023
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|
| Presenter: |
Ildefonso Saldivar, Jr.
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|
Description:
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| Subject: |
12. Consideration and possible action on approving members for the 2023-2024 School Health Advisory Committee (SHAC)
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| Presenter: |
Ildefonso Saldivar, Jr.
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| Subject: |
13. Closed Session:
A). Discussion Regarding Administrative Appeal and Proposed Settlement of IRS Tax Penalties for the 2016 and 2017 Tax Years B). Discussion Regarding Employment and Resignation of Professionals and Paraprofessionals |
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| Presenter: |
J. Cruz & Associates, LLC
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| Subject: |
14. Discussion Regarding Proposed Settlement of IRS Tax Penalties for the 2016 and 2017 Tax Years
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| Presenter: |
J. Cruz & Associates, LLC
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| Subject: |
15. Employment and Resignation of Profesionals and Paraprofessionals
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
16. Adjournment
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| Presenter: |
Ricardo A. Perez
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