March 20, 2023 at 6:00 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. ATSSB Middle School All-Region Band Recognition   *

V.B. ATSSB High School All-Region and Area Band Recognition   *

V.C. High School Band Solo and Ensemble Student Recognition   *

V.D. ATSSB All-State Band Qualifier - Texas State Music Educators Association Convention   *

VI. SUPERINTENDENT REPORT

VI.A. Teacher Incentive Allotment

VI.B. Update on 4 Day Week Implementation Plan

VI.C. Campus Updates   *

VI.D. Athletics Update   *

VII. CONSENT AGENDA

VII.A. Approval of minutes from February 20, 2023 Public Hearing, February 20, 2023 Regular Board Meeting, and February 28, 2023 Special Meeting

VII.B. Approval of the Expedited Waiver for the Teacher Data Portal of the Texas Assessment Management System   *

VII.C. Approval of Expedited Waiver for Modified Schedule State Assessment Testing Days   *

VIII. BUSINESS ITEMS

VIII.A. Discussion and possible action on approval of Order canceling the May 6, 2023 trustee election and declaring each unopposed candidate elected to office

VIII.B. Discussion and possible action on approval of an amendment to the District of Innovation plan

VIII.C. Discussion and possible action on approval of Memorandum of Understanding providing pediatric and adolescent behavioral health services via tele health between Texas A&M University Health Science Center on behalf of the College of Medicine and Rockdale ISD   *

VIII.D. Discussion and possible action on acceptance of financial reports for February 2023

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

VIII.F. Discussion of upcoming meetings and dates

IX. CLOSED SESSION

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

IX.B. Discussion and possible action on recommendations regarding employment of Burleson-Milam Special Services Co-op. professional staff, including probationary and term contract renewal, nonrenewal, termination, and extensions (Texas Government Code, Section §551.074)

IX.C. Information on employment of Director of Technology, Director of Maintenance, Director of Transportation (Texas Government Code, Section §551.074)

IX.D. Discussion and possible action on personnel contracts:  Director of Bands, Director of Communication and Digital Learning, Director of CTE, and Director of Intervention  (Texas Government Code, Section §551.074)

IX.E. Deliberation and consider employment of Elementary Assistant Principal (Texas Government Code, Section §551.074)   *

IX.F. Discussion and possible action on Superintendent's evaluation instrument for 2023-2024 (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