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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). Roma ISD Retirees |
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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. Consideration and Possible Action on Policy Update Affecting DEC (Local) Policy |
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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.
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9. Consideration/Possible Action on authorizing the submission of 2024 Cybersecurity Training Certification to the Texas Department of Information Resources (DIR).
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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.
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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.
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12. Discussion, consideration, and possible action to award RFP#24-95 Workers’
Compensation Insurance. |
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13. Superintendent's Report
A. System of Continuous Growth B). Safety & Security C). Positive Culture and Collaborative Climate |
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14. Employment and Resignation of Professionals and Paraprofessionals
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 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: |
Mary Lou G. Cruz
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Yadira Barrera
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|
| 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
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.B) Approval of Bills
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|
| 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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|
| Subject: |
6.F) Transportation Report
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.G) Tax Collection Report
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.H) Fixed Assets Report
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6.I) Student Enrollment Report
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|
| Presenter: |
Manuel A. Garcia
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|
| Subject: |
7. Consideration and Possible Action on Policy Update Affecting DEC (Local) Policy |
|
| Presenter: |
Luis E. Garza
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|
| 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.
|
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| Presenter: |
Diana Salinas
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|
| 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.
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| Subject: |
15. Adjournment
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| Presenter: |
Ricardo A. Perez
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