November 15, 2021 at 5:30 PM - Regular Meeting

I. CALL TO ORDER AND ESTABLISH QUORUM

II. PUBLIC FORUM:  All persons who wish to speak or address the Board at this time may do so by completing a registration form before the meeting begins.

III. RECOGNITION

IV. SUPERINTENDENT REPORT

IV.A. State of the District   *

V. CONSENT AGENDA

V.A. Approval of minutes for October 18, 2021 Regular Meeting and November 10, 2021 Board Training

VI. BUSINESS ITEMS

VI.A. Discussion and possible action on approval to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual 118, affecting local policies (as listed)   *
     CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
      CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
      DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
      DP(LOCAL): PERSONNEL POSITIONS
      EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED
             INSTRUCTION (ALL LEVELS)
      EHBC(LOCAL): SPECIAL PROGRAMS -
             COMPENSATORY/ACCELERATED SERVICES
      EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND
              PROMOTION
      FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
      FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
      FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
      FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
      FL(LOCAL): STUDENT RECORDS
 

VI.B. Discussion and possible action on Election of Milam Appraisal District Board of Directors for 2022-2023 term

VI.C. Discussion and possible action on acceptance of financial reports for October 2021

VI.D. Discussion and possible action on approval of Financial Integrity Rating System of Texas (FIRST) Report

VI.E. Discussion of Rockdale Independent School District U/L Tax Refunding Bonds, Series 2021

VI.F. Consider and possible action on offer of right of first refusal for purchase of property described as Lot 1, Rockdale Senior Care Addition, in the Sterling Robinson Survey, A-52, and the Samuel P. Carson Survey, A-119, City of Rockdale, Milam County, Texas (according to plat thereof recorded in Cabinet A, Slide 156D, Plat Records of Milam County, Texas), including possible delegation of authority to Superintendent and/or designee to negotiate and execute a purchase agreement for the property

VII. CLOSED SESSION

VII.A. Discussion regarding personnel matters (Texas Government Code Section §551.074)

VII.B. Pursuant to Texas Government Code sections 551.072, 551.071, and 551.129, deliberate the purchase, exchange, lease, or value of real property, and possibly seek legal advice from counsel regarding same

VIII. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS

VIII.A. Action, if any, regarding closed session matters listed above

IX. ADJOURN

         *     Academic Focus