February 22, 2021 at 5:30 PM - Regular Meeting
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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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III.A. School Board Recognition 2021
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IV. SUPERINTENDENT REPORT
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IV.A. Annual Discipline Report *
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IV.B. Advanced Placement and Dual Credit Report *
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IV.C. Course Guide and Graduation Requirements *
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IV.D. Policy/Audit Committee Report
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IV.E. Facilities/Building Committee Report
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IV.F. Budget/Finance Committee Report
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IV.G. TASA Midwinter Conference Report
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IV.H. Vision, Mission, Goals
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V. CONSENT AGENDA
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V.A. Approval of minutes for Regular Board Meeting on January 27, 2021
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V.B. Approval of the 2019-2020 Rockdale I.S.D. Texas Academic Performance Report (TAPR) and Annual Report *
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V.C. Approval of Facilities/Building Committee recommendations
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V.D. Approval of Budget/Finance Committee recommendations
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V.E. Approval of Policy/Audit Committee recommendations
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V.F. Approval to request missed school days waiver from TEA for February 16, 17, 18, and 19, 2021 *
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VI. BUSINESS ITEMS
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VI.A. Discussion and possible action on approval of Order canceling the May 1, 2021 trustee election and declaring each unopposed candidate elected to office
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VI.B. Discussion and possible action on approval of the 2021-2022 Academic Calendar *
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VI.C. Discussion and possible action on acceptance of financial reports for January 2021
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VI.D. Discussion and possible action on approval of budget amendment(s)
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VI.E. Consider and take possible action regarding Cause No. 6:19-cv-00386-ADA-JCM in the United States District Court, Western District of Texas, Waco Division, including possible resolution of same.
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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 - Assistant Superintendent, Principals, Assistant Principals, Executive Director College and Career Readiness (Texas Government Code, Section §551.074)
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VII.C. Discussion and possible action on Superintendent's evaluation instrument for 2021-2022 (Texas Government Code, Section §551.074)
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VII.D. Discussion and possible action on Superintendent's contract (Texas Government Code, Section 551.074)
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VII.E. Pursuant to Texas Government Code sections 551.129 and 551.071, seek advice from legal counsel regarding Cause No. 6:19-cv-00386-ADA-JCM in the United States District Court, Western District of Texas, Waco Division.
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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 |