June 17, 2024 at 5:00 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. Employee Handbook Changes

V. CONSENT AGENDA

V.A. Approval of Minutes from May 20, 2024 Regular Meeting and June 5, 2024 Board Workshop

V.B. Approval of the Milam County Tax Assessor/Collector as the designee to determine the 2024 effective tax rate for Rockdale ISD

V.C. Approval of the 2024-2025 Milam County Extension Service Adjunct Faculty Agreement for August 13, 2024 through May 29, 2025 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.D. Approval of the Rockdale ISD 2024-2025 Teacher Appraisal Calendar   *

VI. BUSINESS ITEMS

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

VI.B. Discussion and possible action regarding License Agreement with HealthPoint   *

VI.C. Discussion and possible action on approval of Memorandum of Understanding Temple College Dual Credit Program 2024-2025   *

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 123, affecting local policies (as listed)   *
       BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
        BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
        CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
        CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
        CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
        CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
        CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
        DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
        DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE                                                                           COMPLAINTS/GRIEVANCES
        EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
        EF(LOCAL): INSTRUCTIONAL RESOURCES
        EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
        EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
        FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT                                                     COMPLAINTS/GRIEVANCES
        GF(LOCAL): PUBLIC COMPLAINTS

VI.E. Discussion and possible action on approval of 2024-2025 teacher salary schedule

VI.F. Discussion and possible action on adoption of 2024-2025 budgets for the General Fund, Food Service Fund, and Debt Service Fund including district compensation   *

VI.G. Discussion and possible action on acceptance of financial reports for May 2024

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

VI.I. Discussion and possible action on open board seat for Rockdale ISD Board of Trustees, Place 5   *

VI.J. 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)

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