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 for permission to advertise for bids for the construction of a security fence at Ramiro Barrera Middle School.

7. Consideration/Possible Action for permission to invest in Certificates of Deposit (CD’s) at our bank depository, Lone Star National Bank.

8. Policy Update 122: 
•    (LEGAL) policies

•    (LOCAL) policies (see attached list of codes)
        CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
        CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
        DC(LOCAL): EMPLOYMENT PRACTICES
        EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
        EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
        EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
        FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
        FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
        FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
        FL(LOCAL): STUDENT RECORDS

9.  Consideration/Possible action to approve the Roma ISD Behavioral Threat Assessment Committee

10. Consideration/Possible Action on Adopting the Resolution of the Roma Independent School District Board of Trustees Approving a one time early notice of separation from Employment Incentive Program

11. Employment and Resignation of Professionals and Paraprofessionals

12. Adjournment