August 26, 2021 at 6:00 PM - Regular Meeting
Minutes |
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1. Roll Call
Presenter:
Ricardo A. Perez
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2. Invocation
Presenter:
Mary Lou G. Cruz
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3. Pledge of Allegiance
Presenter:
Yadira Barrera
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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 Analysis
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5.F) Transportation Report
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5.G) Tax Collection Report
Presenter:
P. Alaniz
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5.H) Fixed Assets Report
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5.I) Student Enrollment Report
Presenter:
Manuel A. Garcia
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6. Superintendent's Report
A. Status update report on JROTC building Presenters- David Iglesias PBK, Cesar Roque and Tomas Canula,Davila Construction |
7. Consideration possible action on increasing the minimum wage at Roma ISD to $10 an hour.
Presenter:
P. Alaniz
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8. Consideration/Possible Action to advertise for RFP's for general merchandise, school related products and services for school campuses and departments; including but not limited to office supplies, uniforms, awards, incentives, classroom supplies, building materials and building grounds repairs & equipment.
Presenter:
P. Alaniz
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9. Consideration/Possible Action to increase fees for Cafeteria meals
Presenter:
J. J. Treviño
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10. Consideration/Possible Action regarding Memorandum of Understanding with The University of Texas System (UTRGV) and Roma ISD
Presenter:
J. Martinez
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11. Consideration/Possible Action on 2021-2022 District Student Code of Conduct
Presenter:
Y. Diaz
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12. Consideration/Possible Action regarding the 2021-2022 Appraisal Calendar, T-TESS and T-PESS Appraisers
Presenter:
Y. Diaz
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13. Consideration/Possible action on policy update, affecting (Local) policy DEC: DEC(Local): Compensation and Benefits-Leaves and Absences
Presenter:
L. E. Garza
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14. Closed Session
Texas Government Code Section 551.071 Consultation with Board's Attorney Consultation with Legal Counsel Regarding Retail Energy Contract with Heritage Power, LLC and matters incident therto
Presenter:
Mr. J. Cruz
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15. Discussion to advertise for Performing Arts Center Director
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16. Discussion, Consideration and Possible Action regarding Litigation involving Fieldhouse facility
Presenter:
C. Guzman
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17. Consideration/Possible Action on approving additional parent tutors for 2021-2022 school year
Presenter:
C. Guzman
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18. Employment and Resignation of Professionals and Paraprofessionals
Presenter:
C. Guzman
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19. Adjournment
Presenter:
Ricardo A. Perez
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