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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. Public Meeting to Discuss Budget and Proposed Tax Rate for 2024-2025
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6. Consideration/Possible Action on Adoption of 2024-2025 Budget
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7. Consideration/Possible Action on Adoption of 2024-2025 Tax Rate and Accompanying Ordinance
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8. Student/Staff Recognition
A). Roma ISD Police Officers-Jaime Martinez, Lee Roy Rivera and Noe Flores |
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9. Consent Agenda
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9.A) Approval of Minutes of Previous Meetings
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9.B) Approval of Bills
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9.C) Investment Report
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9.D) Financial Update Report
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9.E) Electricity Usage Report
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9.F) Transportation Report
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9.G) Tax Collection Report
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9.H) Fixed Assets Report
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9.I) Student Enrollment Report
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10. Consideration And Approval Of An Order Authorizing The Issuance Of Roma Independent School District Unlimited Tax School Building Bonds, Series 2024; Entering Into A Purchase Contract And A Paying Agent/Registrar Agreement; And Other Matters Related Thereto
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11. Consideration and Possible Action on the 2024-2025 District Student Code of Conduct
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12. A report on Health Matters Program for Gladiator L.I.F.E Center students
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13. Consideration/Possible Action regarding the 2024-2025 Appraisal Calendar and T-TESS and T-PESS Appraisers
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14. Consideration/Possible Action to Approve the Region 7 Education Service Center DMAC Software License Agreement with Region 1 Education Center
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15. Discussion, consideration, and possible action to approve General Fund 2023-2024 Budget Amendment #3.
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16. Discussion, consideration, and possible action to renew the Time Clock Plus
Professional Annual License and Hardware Maintenance & amp; Support. |
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17. Discussion, consideration, and possible action to award RFP #24-97 Brokerage
Services and Voluntary Insurance Plans. |
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18. Discussion, consideration, and possible action to approve a Resolution self-certifying a $50,000 micro-purchase threshold for use of federal funds.
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19. Discussion, Consideration and Possible Action to purchase a school bus for the Special Education Department
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20. Discussion, consideration, and possible action to approve a Memorandum of
Understanding between the City of Roma and Roma ISD for a school safety task force. |
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21. Employment and Resignation of Professionals and Paraprofessionals
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22. Discussion, consideration and possible action on approving the list of parent tutor recommendations for employment for the 2024-2025 school year
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2024 at 6:00 PM - Public Meeting to Discuss Budget ad Proposed Tax Rate for 2024-2025 and 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: |
Raul P. Moreno, Jr.
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| Subject: |
3. Pledge of Allegiance
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| Presenter: |
Karina Mascorro
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| Subject: |
4. Public Comments
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| Presenter: |
Carlos M. Gonzalez, Jr.
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|
| Subject: |
5. Public Meeting to Discuss Budget and Proposed Tax Rate for 2024-2025
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
6. Consideration/Possible Action on Adoption of 2024-2025 Budget
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
7. Consideration/Possible Action on Adoption of 2024-2025 Tax Rate and Accompanying Ordinance
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
8. Student/Staff Recognition
A). Roma ISD Police Officers-Jaime Martinez, Lee Roy Rivera and Noe Flores |
|
| Presenter: |
Ricardo A. Perez
|
|
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.A) Approval of Minutes of Previous Meetings
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
9.B) Approval of Bills
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
9.C) Investment Report
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|
| Subject: |
9.D) Financial Update Report
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
9.E) Electricity Usage Report
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|
| Subject: |
9.F) Transportation Report
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|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
9.G) Tax Collection Report
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|
| Subject: |
9.H) Fixed Assets Report
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|
| Presenter: |
Pedro Alaniz
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|
| Subject: |
9.I) Student Enrollment Report
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|
| Presenter: |
Manuel A. Garcia
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|
| Subject: |
10. Consideration And Approval Of An Order Authorizing The Issuance Of Roma Independent School District Unlimited Tax School Building Bonds, Series 2024; Entering Into A Purchase Contract And A Paying Agent/Registrar Agreement; And Other Matters Related Thereto
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
11. Consideration and Possible Action on the 2024-2025 District Student Code of Conduct
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|
| Presenter: |
Luis E. Garza
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|
| Subject: |
12. A report on Health Matters Program for Gladiator L.I.F.E Center students
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| Presenter: |
Dr. A. Guerra
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| Subject: |
13. Consideration/Possible Action regarding the 2024-2025 Appraisal Calendar and T-TESS and T-PESS Appraisers
|
|
| Presenter: |
Edgar Garza
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|
| Subject: |
14. Consideration/Possible Action to Approve the Region 7 Education Service Center DMAC Software License Agreement with Region 1 Education Center
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|
| Presenter: |
Marissa Belmontes
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|
| Subject: |
15. Discussion, consideration, and possible action to approve General Fund 2023-2024 Budget Amendment #3.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
16. Discussion, consideration, and possible action to renew the Time Clock Plus
Professional Annual License and Hardware Maintenance & amp; Support. |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
17. Discussion, consideration, and possible action to award RFP #24-97 Brokerage
Services and Voluntary Insurance Plans. |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
18. Discussion, consideration, and possible action to approve a Resolution self-certifying a $50,000 micro-purchase threshold for use of federal funds.
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
19. Discussion, Consideration and Possible Action to purchase a school bus for the Special Education Department
|
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
20. Discussion, consideration, and possible action to approve a Memorandum of
Understanding between the City of Roma and Roma ISD for a school safety task force. |
|
| Presenter: |
Pedro Alaniz
|
|
| Subject: |
21. Employment and Resignation of Professionals and Paraprofessionals
|
|
| Presenter: |
Carlos M. Gonzalez, Jr.
|
|
| Subject: |
22. Discussion, consideration and possible action on approving the list of parent tutor recommendations for employment for the 2024-2025 school year
|
|
| Presenter: |
Carlos Gonzalez
|
|
| Subject: |
23. Adjournment
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| Presenter: |
Ricardo A. Perez
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