June 21, 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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IV. SUPERINTENDENT REPORT
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IV.A. School Health Advisory Committee (SHAC) *
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IV.B. Presentation of Rockdale ISD STAAR/EOC Scores *
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IV.C. Review of ESSER III Required Plans *
- Use of Funds Plan - Safe Return to School Plan |
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V. CONSENT AGENDA
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V.A. Approval of Minutes from May 17, 2021 Public Hearing, May 17, 2021 Regular Meeting, May 24, 2021 Board Workshop, and June 10, 2021 Special Meeting
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V.B. Approval to apply for the following federal funds: Title I - Part A, Title II - Part A, Title III - Part A-LEP, Title VI - Part B, Career and Technology Education, Title IV-A, CARES Act *
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V.C. Approval of the Milam County Tax Assessor/Collector as the designee to determine the 2021 effective tax rate for Rockdale ISD
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V.D. Approval of Brazos Valley Regional Day School Program for the Deaf Shared Service Arrangement *
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VI. BUSINESS ITEMS
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VI.A. Acknowledgement of conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Sandow Lakes Ranch Solar I, LLC
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VI.B. Discussion and possible action to accept an Application for Value Limitation Agreement from Sandow Lakes Ranch Solar I, LLC pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the application for completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period, as may be required.
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VI.C. Discussion and possible action to retain the law firm of Sara Leon & Associates, PLLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of the Application for Value Limitation Agreement from Sandow Lakes Ranch Solar I, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
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VI.D. 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 117, affecting local policies (as listed) *
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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VI.E. Discussion and possible action on approval of a Legal Services Retainer Agreement
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VI.F. Discussion and possible action on approval of Board Operating Procedures
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VI.G. Discussion and possible action on adoption of 2021-2022 budgets for the General Fund, Food Service Fund, and Debt Service Fund *
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VI.H. Discussion and possible action on approval of custodial supply contract for 2021-2022
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VI.I. Discussion and possible action on acceptance of financial reports for May 2021
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VI.J. Discussion and possible action on approval of budget amendment(s)
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VI.K. Discussion and possible action on approval of 2021-2022 teacher salary schedule and district compensation
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VI.L. Discussion of upcoming meetings and back to school dates *
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VII. CLOSED SESSION
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VII.A. Texas Government Code §551.071 - Consultation with legal counsel regarding Application for Value Limitation Agreement from Sandow Lakes Ranch Solar I, LLC pursuant to Chapter 313 of the Texas Property Tax Code
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VII.B. Discussion regarding personnel matters (Texas Government Code Section §551.074)
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VII.C. Discussion regarding employment of Burleson-Milam Special Services professional personnel (Texas Government Code Section §551.074)
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VII.D. Deliberation and consider employment of intermediate school principal (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 |