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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. Student/Staff Recognition
A). RMS Girls Swimming District Champions B). RHS Varsity Tennis Individual Awards C). RHS Varsity Baseball Individual Awards D). RHS Varsity Softball Individual Awards E). UIL Recognition F). CTE Recognition G). Elementary Teacher of the Year Michell Ramon H). Secondary Teacher of the Year Jessica L. Alaniz |
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5. Public Comments
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6. Consent Agenda
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6.A) Approval of Minutes of Previous Meetings
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6.B) Approval of Bills
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6.C) Investment Report
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6.D) Financial Update Report
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6.E) Electricity Usage
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6.F) Transportation Report
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6.G) Tax Collection Report
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6.H) Fixed Assets Report
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6.I) Student Enrollment Report
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7. Report on Federal Grant Applications for 2024-2025
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8. Discuss and take possible action on adopting Roma ISD's Master's Degree Initiative for Dual Enrollment teachers.
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9. Discussion, consideration, and possible action to approve Vendor and Equipment for
The 2024/JET/Dual Credit Grant Application and Budget Workbook (Pending Award Announcement) |
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10. Discussion, consideration, and possible action to renew the annual NWEA online
Subscription used for pre- and post-testing for student growth measures for the Teacher Incentive Altomment. |
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11. Discussion, consideration, and possible action to award RFP#24-90 Licensed Specialist in School Psychology (LSSP) Services.
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12. Discussion, consideration, and possible action to award RFP#24-93 Property, Casualty, Automobile, General Liability & School Board Legal Liability Insurance.
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13. Discussion, consideration, and possible action to award RFP#24-94 Unemployment
Compensation Insurance. |
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14. Discussion, consideration, and possible action to award RFP#24-96 Student Athletic & Voluntary Student Accident Insurance
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15. Discussion, Consideration, and Possible Action to purchase a 2025 E-450 Truck with a 16' Dry Freight
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16. Discussion, consideration, and possible action to purchase a 2024 14 Passenger
School Bus with Lift. |
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17. Discussion, Consideration, and Possible Action to purchase an intercom system for the Roma High School Credit Recovery Campus
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18. Discussion, consideration, and possible action for permission to advertise for RFP’s for Speech Therapist Services.
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19. Discussion, consideration, and possible action either to renew the district’s employee
Health insurance Blue Cross Blue Shield of Texas for the School Year 2024-2025 or authorizing administration to issue an RFP for employee health insurance. |
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20. Discussion, consideration and possible action to lease the Roma ISD facility located at 103 Lincoln Ave, Roma, TX 78584 to the Veterans of Foreign Wars Post # 9175 for the public purpose of holding post and district meetings and veterans support at a rate of $1 per year and matters related thereto and to authorize the Superintendent to negotiate and execute a final lease agreement subject to renew by legal counsel
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21. Closed Session: Report on the District-Wide Intruder Detection Audit Report Findings
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22. Employment and Resignation of Professionals and Paraprofessionals
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23. Employment on Non-Professionals Beginning July/August 2024 School Year
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24. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 29, 2024 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: |
Iv Garza, Jr.
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|
| Subject: |
3. Pledge of Allegiance
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|
| Presenter: |
Jaime Escobar
|
|
| Subject: |
4. Student/Staff Recognition
A). RMS Girls Swimming District Champions B). RHS Varsity Tennis Individual Awards C). RHS Varsity Baseball Individual Awards D). RHS Varsity Softball Individual Awards E). UIL Recognition F). CTE Recognition G). Elementary Teacher of the Year Michell Ramon H). Secondary Teacher of the Year Jessica L. Alaniz |
|
| Subject: |
5. Public Comments
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|
| Presenter: |
Carlos M. Gonzalez, Jr.
|
|
| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A) Approval of Minutes of Previous Meetings
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.B) Approval of Bills
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.C) Investment Report
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.D) Financial Update Report
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.E) Electricity Usage
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.F) Transportation Report
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.G) Tax Collection Report
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.H) Fixed Assets Report
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.I) Student Enrollment Report
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|
| Presenter: |
Manuel A. Garcia
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| Subject: |
7. Report on Federal Grant Applications for 2024-2025
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| Presenter: |
Dr. Adrian Guerra
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Description:
This presentation will include the entitlement amounts for ESSA, Special Education, and Perkins Federal Grant Applications for the 2024-2025 school year.
This is not an agenda item. |
||
| Subject: |
8. Discuss and take possible action on adopting Roma ISD's Master's Degree Initiative for Dual Enrollment teachers.
|
|
| Presenter: |
Jaime Escobar
|
|
| Subject: |
9. Discussion, consideration, and possible action to approve Vendor and Equipment for
The 2024/JET/Dual Credit Grant Application and Budget Workbook (Pending Award Announcement) |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
10. Discussion, consideration, and possible action to renew the annual NWEA online
Subscription used for pre- and post-testing for student growth measures for the Teacher Incentive Altomment. |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
11. Discussion, consideration, and possible action to award RFP#24-90 Licensed Specialist in School Psychology (LSSP) Services.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
12. Discussion, consideration, and possible action to award RFP#24-93 Property, Casualty, Automobile, General Liability & School Board Legal Liability Insurance.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
13. Discussion, consideration, and possible action to award RFP#24-94 Unemployment
Compensation Insurance. |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
14. Discussion, consideration, and possible action to award RFP#24-96 Student Athletic & Voluntary Student Accident Insurance
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
15. Discussion, Consideration, and Possible Action to purchase a 2025 E-450 Truck with a 16' Dry Freight
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
16. Discussion, consideration, and possible action to purchase a 2024 14 Passenger
School Bus with Lift. |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
17. Discussion, Consideration, and Possible Action to purchase an intercom system for the Roma High School Credit Recovery Campus
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
18. Discussion, consideration, and possible action for permission to advertise for RFP’s for Speech Therapist Services.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
19. Discussion, consideration, and possible action either to renew the district’s employee
Health insurance Blue Cross Blue Shield of Texas for the School Year 2024-2025 or authorizing administration to issue an RFP for employee health insurance. |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
20. Discussion, consideration and possible action to lease the Roma ISD facility located at 103 Lincoln Ave, Roma, TX 78584 to the Veterans of Foreign Wars Post # 9175 for the public purpose of holding post and district meetings and veterans support at a rate of $1 per year and matters related thereto and to authorize the Superintendent to negotiate and execute a final lease agreement subject to renew by legal counsel
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
21. Closed Session: Report on the District-Wide Intruder Detection Audit Report Findings
|
|
| Presenter: |
Mr. Saldivar
|
|
| Subject: |
22. Employment and Resignation of Professionals and Paraprofessionals
|
|
| Presenter: |
Carlos M. Gonzalez, Jr.
|
|
| Subject: |
23. Employment on Non-Professionals Beginning July/August 2024 School Year
|
|
| Presenter: |
Carlos M. Gonzalez, Jr.
|
|
| Subject: |
24. Adjournment
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|
| Presenter: |
Ricardo A. Perez
|
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