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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. Consent Agenda
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5.A) Approval of Minutes of Previous Meetings
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5.B) Approval of Bills
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5.C) Investment Report
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5.D) Financial Update Report
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5.E) Electricity Usage Report
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5.F) Transportation Report
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5.G) Tax Collection Report
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5.H) Fixed Assets Report
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5.I) Student Enrollment Report
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6. Consideration/Possible Action regarding the approval to purchase textbook/etextbook materials from 1cev for CTE Courses (8-12)
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7. Consideration/Possible Action Regarding the Approval of the School Board of Trustees November 5, 2024 Order of Election
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8. Consideration/Possible Action Regarding the Approval of the Contract for Lease of Election Equipment from the County of Starr for the November 5, 2024, School Board of Trustees Election |
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9. Consideration/Possible Action Regarding the Approval of a Joint Election Agreement with the City of Roma, and any other procedures necessary to put into effect and authorize the execution of that Agreement
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10. Discussion, Consideration, and Possible Action to rank and select the proposal regarding RFP# 24-98 Group Health Insurance and authorize the Superintendent or designated representative to negotiate and execute a final contract with the selected vendor
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11. Consideration/Possible Action to approve purchase of IFP's for Pre-K 3
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12. Consideration/Possible Action to approve State-Adopted K-8 technology Curriculum
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13. Discussion, Consideration and Possible Action to approve Budget Amendment #2
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14. Employment and Resignation of Professionals and Paraprofessionals
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15. Closed Session:
Budget Workshop |
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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Notice of School Board Workshop Notice is hereby given that a School Board Workshop of the Board of Trustees of the Roma Independent School District will be held on {{Date}, beginning at {{Time}} in the {{Location}}. During the course of the meeting covered by this notice, the Board may go into closed or executive session as authorized by the Texas Open Meetings Act, Texas Government Code – Chapter 551 – Section 551.001 et seq. Consultation with Attorney – 551.071 of the Texas Government Code. The subjects to be discussed or considered, or upon which any formal action may be taken, are as listed below. Items do not have to be taken in the order as shown on the meeting notice.
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| Meeting: | July 24, 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
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| Subject: |
4. Public Comments
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
5. Consent Agenda
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| Subject: |
5.A) Approval of Minutes of Previous Meetings
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| Presenter: |
Pedro Alaniz
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| Subject: |
5.B) Approval of Bills
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| Presenter: |
Pedro Alaniz
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| Subject: |
5.C) Investment Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
5.D) Financial Update Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
5.E) Electricity Usage Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
5.F) Transportation Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
5.G) Tax Collection Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
5.H) Fixed Assets Report
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| Presenter: |
Pedro Alaniz
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| Subject: |
5.I) Student Enrollment Report
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| Presenter: |
Manuel A. Garcia
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| Subject: |
6. Consideration/Possible Action regarding the approval to purchase textbook/etextbook materials from 1cev for CTE Courses (8-12)
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| Presenter: |
Jaime Escobar
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| Subject: |
7. Consideration/Possible Action Regarding the Approval of the School Board of Trustees November 5, 2024 Order of Election
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| Presenter: |
Marissa Belmontes
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| Subject: |
8. Consideration/Possible Action Regarding the Approval of the Contract for Lease of Election Equipment from the County of Starr for the November 5, 2024, School Board of Trustees Election |
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| Presenter: |
Marissa Belmontes
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| Subject: |
9. Consideration/Possible Action Regarding the Approval of a Joint Election Agreement with the City of Roma, and any other procedures necessary to put into effect and authorize the execution of that Agreement
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| Presenter: |
Marissa Belmontes
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| Subject: |
10. Discussion, Consideration, and Possible Action to rank and select the proposal regarding RFP# 24-98 Group Health Insurance and authorize the Superintendent or designated representative to negotiate and execute a final contract with the selected vendor
|
||||||||
| Subject: |
11. Consideration/Possible Action to approve purchase of IFP's for Pre-K 3
|
||||||||
| Presenter: |
Pedro Alaniz
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| Subject: |
12. Consideration/Possible Action to approve State-Adopted K-8 technology Curriculum
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| Presenter: |
Pedro Alaniz
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| Subject: |
13. Discussion, Consideration and Possible Action to approve Budget Amendment #2
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| Presenter: |
Pedro Alaniz
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| Subject: |
14. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
Carlos M. Gonzalez, Jr.
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| Subject: |
15. Closed Session:
Budget Workshop |
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| Subject: |
16. Adjournment
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| Presenter: |
Ricardo A. Perez
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This notice posted in compliance with the Texas Open Meetings Act on Tuesday January 5, 2021 at 9:00 a.m.
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