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Meeting Agenda
1. Roll Call
2. Invocation
3. Pledge of Allegiance
4. Public Comments
5. Consent Agenda
5.A) Approval of Minutes of Previous Meetings
5.B) Approval of Bills
5.C) Investment Report
5.D) Financial Update Report
5.E) Electricity Usage Report
5.F) Transportation Report
5.G) Tax Collection Report
5.H) Fixed Assets Report
5.I) Student Enrollment Report
6. Discussion, consideration, and possible action to award RFP #25-99 Speech-Language Pathology Assistant Services.
7. Discussion, consideration, and possible action to invest in Certificates of Deposit (CD’s) at our bank depository Lone Star National Bank.
8. Consideration/Possible action to approve an updated list of the Roma ISD Behavioral Threat Assessment Committee 
9. Consideration/Possible Action to Approve a Resolution Amending the November 5, 2024, Order of Election to Provide for an Early Voting Branch Polling Location.
10. Policy Update 123:
  • (LEGAL) Policies
  • (LOCAL) Policies (see attached list of codes):
    • BBFA (LOCAL) ETHICS: CONFLICT OF INTEREST DISCLOSURES
    • EEH (LOCAL) INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION
    • CKC (LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
    • BBD (LOCAL) BOARD MEMBERS: TRAINING AND ORIENTATION
    • EF (LOCAL) INSTRUCTIONAL RESOURCES
    • CCGB (LOCAL) AD VALOREM TAXES: ECONOMIC DEVELOPMENT
    • DGBA (LOCAL) PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES
    • FNG (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES
    • GF (LOCAL) PUBLIC COMPLAINTS
    • CQC (LOCAL) TECHNOLOGY RESOURCES: EQUIPMENT
    • EFA (LOCAL) INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS
    • EFB (LOCAL) INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS
    • CKE (LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: SECURITY PERSONNEL
    • CKEA (LOCAL) SECURITY PERSONNEL: COMMISSIONED PEACE OFFICERS
11. Employment and Resignation of Professionals and Paraprofessionals
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 24, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Presenter:
Ricardo A. Perez
Subject:
2. Invocation
Presenter:
Jaime Escobar
Subject:
3. Pledge of Allegiance
Presenter:
Yadira Barrera
Subject:
4. Public Comments
Presenter:
Carlos M. Gonzalez, Jr.
Subject:
5. Consent Agenda
Subject:
5.A) Approval of Minutes of Previous Meetings
Presenter:
Pedro Alaniz
Subject:
5.B) Approval of Bills
Presenter:
Pedro Alaniz
Subject:
5.C) Investment Report
Presenter:
Pedro Alaniz
Subject:
5.D) Financial Update Report
Presenter:
Pedro Alaniz
Subject:
5.E) Electricity Usage Report
Presenter:
Pedro Alaniz
Subject:
5.F) Transportation Report
Presenter:
Pedro Alaniz
Subject:
5.G) Tax Collection Report
Presenter:
Pedro Alaniz
Subject:
5.H) Fixed Assets Report
Presenter:
Pedro Alaniz
Subject:
5.I) Student Enrollment Report
Presenter:
Manuel A. Garcia
Subject:
6. Discussion, consideration, and possible action to award RFP #25-99 Speech-Language Pathology Assistant Services.
Presenter:
Pedro Alaniz
Subject:
7. Discussion, consideration, and possible action to invest in Certificates of Deposit (CD’s) at our bank depository Lone Star National Bank.
Presenter:
Pedro Alaniz
Subject:
8. Consideration/Possible action to approve an updated list of the Roma ISD Behavioral Threat Assessment Committee 
Presenter:
Ildefonso Saldivar
Subject:
9. Consideration/Possible Action to Approve a Resolution Amending the November 5, 2024, Order of Election to Provide for an Early Voting Branch Polling Location.
Presenter:
Marissa Belmontes
Subject:
10. Policy Update 123:
  • (LEGAL) Policies
  • (LOCAL) Policies (see attached list of codes):
    • BBFA (LOCAL) ETHICS: CONFLICT OF INTEREST DISCLOSURES
    • EEH (LOCAL) INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION
    • CKC (LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
    • BBD (LOCAL) BOARD MEMBERS: TRAINING AND ORIENTATION
    • EF (LOCAL) INSTRUCTIONAL RESOURCES
    • CCGB (LOCAL) AD VALOREM TAXES: ECONOMIC DEVELOPMENT
    • DGBA (LOCAL) PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES
    • FNG (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES
    • GF (LOCAL) PUBLIC COMPLAINTS
    • CQC (LOCAL) TECHNOLOGY RESOURCES: EQUIPMENT
    • EFA (LOCAL) INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS
    • EFB (LOCAL) INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS
    • CKE (LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: SECURITY PERSONNEL
    • CKEA (LOCAL) SECURITY PERSONNEL: COMMISSIONED PEACE OFFICERS
Presenter:
Luis E. Garza
Subject:
11. Employment and Resignation of Professionals and Paraprofessionals
Presenter:
Carlos M. Gonzalez, Jr.
Subject:
12. Adjournment
Presenter:
Ricardo A. Perez

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