February 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER AND ESTABLISH QUORUM
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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.
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III. RECOGNITION:
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IV. SUPERINTENDENT REPORT
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IV.A. Maintenance Report - Ice Storm Update
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IV.B. Athletics Update *
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IV.C. Data Screener Report *
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IV.D. Campus Updates - Data Report *
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IV.E. Update on Temple College Partnership *
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IV.F. High School Incident Debrief
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V. CONSENT AGENDA
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V.A. Approval of minutes for Regular Board Meeting on January 18, 2023
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V.B. Approval of the 2021-2022 Rockdale I.S.D. Texas Academic Performance Report (TAPR) and Annual Report *
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VI. BUSINESS ITEMS
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VI.A. Discussion and possible action for approval of TEA waiver for AP certification for 2022-2023 and 2023-2024 school years
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VI.B. 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 Update 120, affecting local policies (as listed) *
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
VI.C. Discussion and possible action on bid for maintenance parts and supplies
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VI.D. Discussion and possible action on bid for International bus parts and supplies
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VI.E. Discussion and possible action for approval to amend the current Architectural Services Agreement with Corgan Associates, Inc. to include the existing Old Hospital Building/New Career Academy for design services
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VI.F. Discussion and possible action on approval of the 2023-2024 District Vision, Mission, and Goals *
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VI.G. Discussion and possible action on approval of wage payments during Emergency School Closings for the 2022-2023 school year
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VI.H. Discussion and possible action on acceptance of financial reports for January 2023
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VI.I. Discussion and possible action on approval of budget amendment(s)
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VI.J. Discussion and possible action on approval of purchase in excess of $50,000.00
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VI.K. Discussion of the 2023-2024 Academic Calendar *
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VI.L. Discussion and schedule Board Committee meeting dates
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VII. CLOSED SESSION
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VII.A. Discussion regarding personnel matters (Texas Government Code, Section §551.074)
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VII.B. Discussion and possible action on Contracts - Principals and Assistant Principals (Texas Government Code, Section §551.074)
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VII.C. Discussion and possible action on Superintendent's evaluation instrument for 2023-2024 (Texas Government Code, Section §551.074)
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VIII. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
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VIII.A. Action, if any, regarding closed session matters listed above
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IX. ADJOURN
* Academic Focus |