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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. Call Public Hearing to Order
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6. Public Hearing on 2022-2023 Texas Academic Performance Report (TAPR)
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7. Consideration/Possible Action on 2022-2023 Texas Academic Performance Report (TAPR)
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8. Consent Agenda
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8.A) Approval of Minutes of Previous Meetings
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8.B) Approval of Bills
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8.C) Investment Report
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8.D) Financial Update Report
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8.E) Electricity Usage
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8.F) Transportation Report
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8.G) Tax Collection Report
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8.H) Fixed Assets Report
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8.I) Student Enrollment Report
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9. Consideration/Possible action for approval to award RFQ #24-81 to purchase Cyber Security Software to protect the District’s network and computers.
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10. Consideration/Possible action for approval to award RFP #24-82 to construct a security chain-link fence at Ramiro Barrera Middle School.
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11. Consideration/Possible action for approval to award RFQ #24-84 to purchase 2 electric braising pans for the Food Service Department.
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12. Consideration/Possible action for approval to award RFQ #24-85 to purchase a truck for the Maintenance Department.
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13. Consideration/Possible action for approval to award RFQ #24-86 to purchase Cloud-Based Software to manage the District’s computer systems.
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14. Consideration/Possible action for permission to advertise for bids for the construction of bond projects that include the Transportation Shop and Parking Lots, FJ Scott Elementary Gymnasium, Roma High School Band Hall Addition, and Softball Field Dressing Rooms and Parking Lot.
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15. Consideration/Possible on Adoption of Board Operating Procedures
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16. Closed Session- 551.071/551.074- Tex. Gov't Code
A.) Discussion on Possibility of Pre-K 3 Program Launch B.) Discussion Regarding Employment and Resignation of Professionals and Paraprofessionals C.) Discussion Regarding Superintendent's Evaluation and Employment Contract Modifications |
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17. Open Session:
A.) Discussion/Action to Approve Superintendent's Annual Evaluation B.) Discussion/Action to Approve Modifications to Superintendent's Employment Contract |
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18. Employment and Resignation of Professionals and Paraprofessionals
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 2024 at 6:00 PM - Regular Meeting and Public Hearing for Texas Academic Performance Report (TAPR) 2022-2023 | |
| 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. Call Public Hearing to Order
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| Presenter: |
Ricardo A. Perez
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| Subject: |
6. Public Hearing on 2022-2023 Texas Academic Performance Report (TAPR)
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|
| Presenter: |
Marissa Belmontes
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|
| Subject: |
7. Consideration/Possible Action on 2022-2023 Texas Academic Performance Report (TAPR)
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| Presenter: |
Marissa Belmontes
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| Subject: |
8. Consent Agenda
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| Presenter: |
Pedro Alaniz
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| Subject: |
8.A) Approval of Minutes of Previous Meetings
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| Presenter: |
Pedro Alaniz
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| Subject: |
8.B) Approval of Bills
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| Presenter: |
Pedro Alaniz
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| Subject: |
8.C) Investment Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
8.D) Financial Update Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
8.E) Electricity Usage
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| Presenter: |
Pedro Alaniz
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| Subject: |
8.F) Transportation Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
8.G) Tax Collection Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
8.H) Fixed Assets Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
8.I) Student Enrollment Report
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| Presenter: |
Manuel A. Garcia
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| Subject: |
9. Consideration/Possible action for approval to award RFQ #24-81 to purchase Cyber Security Software to protect the District’s network and computers.
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
10. Consideration/Possible action for approval to award RFP #24-82 to construct a security chain-link fence at Ramiro Barrera Middle School.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
11. Consideration/Possible action for approval to award RFQ #24-84 to purchase 2 electric braising pans for the Food Service Department.
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| Presenter: |
Pedro Alaniz
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| Subject: |
12. Consideration/Possible action for approval to award RFQ #24-85 to purchase a truck for the Maintenance Department.
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
13. Consideration/Possible action for approval to award RFQ #24-86 to purchase Cloud-Based Software to manage the District’s computer systems.
|
|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
14. Consideration/Possible action for permission to advertise for bids for the construction of bond projects that include the Transportation Shop and Parking Lots, FJ Scott Elementary Gymnasium, Roma High School Band Hall Addition, and Softball Field Dressing Rooms and Parking Lot.
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| Presenter: |
Pedro Alaniz
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| Subject: |
15. Consideration/Possible on Adoption of Board Operating Procedures
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| Presenter: |
Luis E. Garza
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| Subject: |
16. Closed Session- 551.071/551.074- Tex. Gov't Code
A.) Discussion on Possibility of Pre-K 3 Program Launch B.) Discussion Regarding Employment and Resignation of Professionals and Paraprofessionals C.) Discussion Regarding Superintendent's Evaluation and Employment Contract Modifications |
|
| Presenter: |
Ricardo A. Perez
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| Subject: |
17. Open Session:
A.) Discussion/Action to Approve Superintendent's Annual Evaluation B.) Discussion/Action to Approve Modifications to Superintendent's Employment Contract |
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| Presenter: |
Ricardo A. Perez
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| Subject: |
18. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
19. Adjournment
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| Presenter: |
Ricardo A. Perez
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