June 27, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER AND ESTABLISH QUORUM

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.

III. RECOGNITION

IV. SUPERINTENDENT REPORT

IV.A. Safety and Security (House Bill 3) Update   *

IV.B. Discussion of Summer Leadership Institute Conference

V. CONSENT AGENDA

V.A. Approval of Minutes from May 15, 2023 Regular Meeting and June 7, 2023 Board Workshop

V.B. Approval of the Milam County Tax Assessor/Collector as the designee to determine the 2023 effective tax rate for Rockdale ISD

V.C. Approval of 2023 High School Summer Graduates   *

V.D. Approval of Application for Low Attendance Day Waivers from Texas Education Agency for Rockdale Elementary School and Rockdale Junior High School   *

V.E. Approval of the 2023-2024 Milam County Extension Service Adjunct Faculty Agreement for August 8, 2023 through May 23, 2024 and Resolution on Extra-Curricular Status of 4-H Organization in accordance with the provisions of Title 19 Texas Administrative Code §129.21 and §76.1, respectively   *

V.F. Approval of Memorandum of Understanding Temple College Dual Credit Program 2023-2024   *

VI. BUSINESS ITEMS

VI.A. Consider and approve Geotechnical Engineering Firm based upon district RFQ #23-0520-01 and district evaluation committee ranking

VI.B. Consider and approve Construction Manager at Risk Firm based upon district RFP #23-0521-01 and district evaluation committee ranking

VI.C. Discussion and possible action for approval of an Interlocal Agreement between Rockdale ISD and Milam County or Rockdale ISD and Rockdale Police Department for campus security   *

VI.D. Discussion and possible action on approval of a Legal Services Retainer Agreement

VI.E. Consideration and possible action regarding License Agreement with HealthPoint   *

VI.F. 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 121, affecting local policies (as listed)   *
        CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
        CFB(LOCAL): ACCOUNTING - INVENTORIES
        CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
        CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
        CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
        CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
        CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
        CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
        DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
        FD(LOCAL): ADMISSIONS
        FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
 

VI.G. Discussion and possible action on Memorandum of Understanding between Workforce Solutions of Central Texas and Rockdale Independent School District intended to set forth the terms and conditions of an Education Outreach Program in the District   *

VI.H. Discussion and possible action on adoption of 2023-2024 budgets for the General Fund, Food Service Fund, and Debt Service Fund   *

VI.I. Discussion and possible action on acceptance of financial reports for May 2023

VI.J. Discussion and possible action on approval of budget amendment(s)

VI.K. Discussion and possible action on approval of 2023-2024 teacher salary schedule, stipends, and district compensation

VI.L. Discussion of board meeting schedule and back to school dates

VII. CLOSED SESSION

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

VII.B. Discussion regarding employment of Burleson-Milam Special Services professional personnel (Texas Government Code Section §551.074)

VII.C. Discussion and possible action on employment of High School Assistant Principal (Texas Government Code, Section §551.074)   *

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

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

IX. ADJOURN

               *Academic Focus