June 20, 2022 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. Transportation Report *
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IV.C. Safety and Security Update *
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IV.D. District and Campus Updates *
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V. CONSENT AGENDA
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V.A. Approval of Minutes from May 16, 2022 Regular Meeting and May 25, 2022 Board Workshop
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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, *
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V.C. Approval of the Milam County Tax Assessor/Collector as the designee to determine the 2022 effective tax rate for Rockdale ISD
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V.D. Approval of CATCH as the Rockdale ISD 2022-2023 PE Curriculum Adoption for PreK - 8 *
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V.E. Approval of the 2022-2023 District and Campus Performance Objectives as presented *
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V.F. Approval of 2022 High School Summer Graduates *
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VI. BUSINESS ITEMS
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VI.A. Discussion and possible action on approval of a Legal Services Retainer Agreement
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VI.B. Consideration and possible action regarding Board Resolution for campus-based clinics and related agreement with HealthPoint *
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VI.C. Consideration and possible action regarding License Agreement with HealthPoint *
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VI.D. Discussion of 2022-2023 Student Handbook
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VI.E. Discussion and possible action on approval of 2022-2023 Code of Conduct
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VI.F. Discussion and possible action to approve Deidra Hall as an investment officer for Rockdale ISD
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VI.G. Discussion and possible action on approval of Resolution amending Authorized Representatives for First Public, Lone Star Investment Pool
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VI.H. Discussion and possible action on approval of Resolution amending Authorized Representatives for TexPool Participant Services
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VI.I. Discussion and possible action to approve the extension of the HVAC Parts and Labor Bid #22-1201-01
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VI.J. Discussion and possible action to approve the pay-off of the bus note prior to fiscal year end June 30, 2022
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VI.K. Discussion and possible action on approval of contract for food service management services for 2022-2023 *
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VI.L. Discussion and possible action on approval of competitive sealed proposals for purchases of athletic supplies and equipment *
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VI.M. Discussion and possible action on adoption of 2022-2023 budgets for the General Fund, Food Service Fund, and Debt Service Fund *
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VI.N. Discussion and possible action on acceptance of financial reports for May 2022
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VI.O. Discussion and possible action on approval of budget amendment(s)
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VI.P. Discussion of upcoming meetings, back to school dates, and board training *
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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 regarding employment of Burleson-Milam Special Services professional personnel (Texas Government Code Section §551.074)
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VII.C. Consultation with legal counsel pursuant to Texas Government Code sections §551.071 and §551.129 regarding proposed license agreement with HealthPoint, and related Board Resolution for campus-based clinics
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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 |