January 22, 2025 at 5:00 PM - Regular Meeting

I. CALL TO ORDER AND ESTABLISH QUORUM

II. PLEDGE OF ALLEGIANCE

III. INVOCATION

IV. 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.

V. RECOGNITION

V.A. Student Recognition - Elementary/Intermediate Academic UIL   *

V.B. Student Recognition - Junior High Academic UIL   *

V.C. Student Recognition - Junior High One Act Play Medalists   *

V.D. Student Recognition - Junior High Region Band   *

V.E. Student Recognition - High School Region and Area Bands   *

V.F. Student Recognition - High School Region Jazz Band   *

V.G. Student Recognition - High School ATSSB 3A All State Band   *

V.H. Staff Recognition - December R.O.A.R. Recipients

V.I. School Board Recognition Month 2025

VI. SUPERINTENDENT REPORT

VI.A. Annual Discipline Report   *

VI.B. Course Guide and Graduation Requirements   *

VI.C. Teacher Incentive Allotment

VII. CONSENT AGENDA

VII.A. Approval of minutes of the December 16, 2024 regular board meeting

VII.B. Approval of application to TEA for 2025-2026 Staff Development Minutes Waiver

VIII. BUSINESS ITEMS

VIII.A. Discussion and possible action on approval of School Trustee Order of Election and Notice for May 3, 2025, election

VIII.B. Discussion and possible action on approval of the election agreement and contract for election services for the May 3, 2025, election and resolution authorizing the Superintendent to enter into all Joint Election agreements and contracts, to amend all election orders and notices and take any other steps necessary to put changes into effect for the May 3, 2025 Joint Election

VIII.C. Discussion and possible action on approval of 2025-2026 Rockdale High School Academic Standards Guide (course offerings)   *

VIII.D. Discussion and possible action on acceptance of financial reports for December 2024

VIII.E. Discussion and possible action on approval of budget amendment(s)

VIII.F. Discussion and possible action on approval of Quarterly Investment Report

VIII.G. Discussion and possible action to approve Rebecca King as an investment officer for Rockdale ISD

VIII.H. Discussion and possible action on approval of Resolution amending Authorized Representatives for First Public, Lone Star Investment Pool

VIII.I. Discussion and possible action on approval of Resolution amending Authorized Representatives for TexPool Participant Services

VIII.J. Discussion of upcoming board meeting schedule and dates

IX. CLOSED SESSION

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

IX.B. Discussion and possible action on contract abandonment (Texas Government Code Section 551.074)

IX.C. Discussion to finalize the superintendent's evaluation and contract (Texas Government Code Section 551.074)

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

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

XI. ADJOURN

   *   Academic Focus