July 24, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call
Presenter:
Ricardo A. Perez
|
|
2. Invocation
Presenter:
Iv Garza, Jr.
|
|
3. Pledge of Allegiance
Presenter:
Jaime Escobar
|
|
4. Public Comments
Presenter:
Carlos M. Gonzalez, Jr.
|
|
5. Consent Agenda
|
|
5.A) Approval of Minutes of Previous Meetings
Presenter:
Pedro Alaniz
|
|
5.B) Approval of Bills
Presenter:
Pedro Alaniz
|
|
5.C) Investment Report
Presenter:
Pedro Alaniz
|
|
5.D) Financial Update Report
Presenter:
Pedro Alaniz
|
|
5.E) Electricity Usage Report
Presenter:
Pedro Alaniz
|
|
5.F) Transportation Report
Presenter:
Pedro Alaniz
|
|
5.G) Tax Collection Report
Presenter:
Pedro Alaniz
|
|
5.H) Fixed Assets Report
Presenter:
Pedro Alaniz
|
|
5.I) Student Enrollment Report
Presenter:
Manuel A. Garcia
|
|
6. Consideration/Possible Action regarding the approval to purchase textbook/etextbook materials from 1cev for CTE Courses (8-12)
Presenter:
Jaime Escobar
|
|
7. Consideration/Possible Action Regarding the Approval of the School Board of Trustees November 5, 2024 Order of Election
Presenter:
Marissa Belmontes
|
|
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
Presenter:
Marissa Belmontes
|
|
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
Presenter:
Marissa Belmontes
|
|
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
|
|
11. Consideration/Possible Action to approve purchase of IFP's for Pre-K 3
Presenter:
Pedro Alaniz
|
|
12. Consideration/Possible Action to approve State-Adopted K-8 technology Curriculum
Presenter:
Pedro Alaniz
|
|
13. Discussion, Consideration and Possible Action to approve Budget Amendment #2
Presenter:
Pedro Alaniz
|
|
14. Employment and Resignation of Professionals and Paraprofessionals
Presenter:
Carlos M. Gonzalez, Jr.
|
|
15. Closed Session:
Budget Workshop |
|
16. Adjournment
Presenter:
Ricardo A. Perez
|