Meeting Agenda
1. Roll Call
2. Invocation
3. Pledge of Allegiance
4. Student/Staff Recognition
A). Roma ISD Retirees
5. Public Comments
6. Consent Agenda
6.A) Approval of Minutes of Previous Meetings
6.B) Approval of Bills
6.C) Investment Report
6.D) Financial Update Report
6.E) Electricity Usage
6.F) Transportation Report
6.G) Tax Collection Report
6.H) Fixed Assets Report
6.I) Student Enrollment Report

7. Consideration and Possible Action on Policy Update Affecting DEC (Local) Policy
• DEC (Local): Compensation and Benefits - Leaves and Absences
8. Consideration/Possible Action on approving the South Texas College Dual Credit Programs Interlocal Agreement between the Roma Independent School District and South Texas College for the 2024 - 2025 academic year.
9. Consideration/Possible Action on authorizing the submission of 2024 Cybersecurity Training Certification to the Texas Department of Information Resources (DIR).
10. Consideration/Possible Action on approving the Memorandum of Understanding between the Roma Independent School District and the following Licensed Child Care Operational Facilities for the 2024 - 2025 academic year.
  • The Edutainment Zone
  • Kidzland Daycare & Learning Institute
  • Bambini Learning Institute
11. Discussion, consideration, and possible action to rank and select the proposal regarding RFP#24-92 Gymnasium/Multi-Purpose Facility and authorize the Superintendent to negotiate and execute a final contract with the selected offeror and any other documents related thereto, subject to legal review by legal counsel.
12. Discussion, consideration, and possible action to award RFP#24-95 Workers’
Compensation Insurance.
13. Superintendent's Report
A. System of Continuous Growth
B). Safety & Security
C). Positive Culture and Collaborative Climate
14. Employment and Resignation of Professionals and Paraprofessionals
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 26, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Presenter:
Ricardo A. Perez
Subject:
2. Invocation
Presenter:
Mary Lou G. Cruz
Subject:
3. Pledge of Allegiance
Presenter:
Yadira Barrera
Subject:
4. Student/Staff Recognition
A). Roma ISD Retirees
Subject:
5. Public Comments
Subject:
6. Consent Agenda
Presenter:
Pedro Alaniz
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
Presenter:
Pedro Alaniz
Subject:
6.D) Financial Update Report
Presenter:
Pedro Alaniz
Subject:
6.E) Electricity Usage
Subject:
6.F) Transportation Report
Presenter:
Pedro Alaniz
Subject:
6.G) Tax Collection Report
Presenter:
Pedro Alaniz
Subject:
6.H) Fixed Assets Report
Presenter:
Pedro Alaniz
Subject:
6.I) Student Enrollment Report
Presenter:
Manuel A. Garcia
Subject:

7. Consideration and Possible Action on Policy Update Affecting DEC (Local) Policy
• DEC (Local): Compensation and Benefits - Leaves and Absences
Presenter:
Luis E. Garza
Subject:
8. Consideration/Possible Action on approving the South Texas College Dual Credit Programs Interlocal Agreement between the Roma Independent School District and South Texas College for the 2024 - 2025 academic year.
Presenter:
Jaime Escobar
Subject:
9. Consideration/Possible Action on authorizing the submission of 2024 Cybersecurity Training Certification to the Texas Department of Information Resources (DIR).
Presenter:
Edgar Garza
Subject:
10. Consideration/Possible Action on approving the Memorandum of Understanding between the Roma Independent School District and the following Licensed Child Care Operational Facilities for the 2024 - 2025 academic year.
  • The Edutainment Zone
  • Kidzland Daycare & Learning Institute
  • Bambini Learning Institute
Presenter:
Diana Salinas
Subject:
11. Discussion, consideration, and possible action to rank and select the proposal regarding RFP#24-92 Gymnasium/Multi-Purpose Facility and authorize the Superintendent to negotiate and execute a final contract with the selected offeror and any other documents related thereto, subject to legal review by legal counsel.
Presenter:
Pedro Alaniz
Subject:
12. Discussion, consideration, and possible action to award RFP#24-95 Workers’
Compensation Insurance.
Presenter:
Pedro Alaniz
Subject:
13. Superintendent's Report
A. System of Continuous Growth
B). Safety & Security
C). Positive Culture and Collaborative Climate
Subject:
14. Employment and Resignation of Professionals and Paraprofessionals
Presenter:
Carlos M. Gonzalez, Jr.
Subject:
15. Adjournment
Presenter:
Ricardo A. Perez

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