January 8, 2025 at 7:00 PM - Regular Meeting
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1. Call to order - I call this meeting of the Rochelle Independent School District to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and the notices of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. Please stand as we honor our state and our nation with the pledge followed by a prayer.
Description:
Statement to call meeting to order: I call this meeting of the Rochelle Independent School District to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and the notices of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. Please stand as we honor our state and our nation with the pledge followed by a prayer.
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2. American Pledge
"I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Pledge "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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3. Prayer
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4. Review the 2023-2024 TAPR/TPRS
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5. Public Comment/Special Guest - Audience participation at a Board meeting is limited to the portion of the meeting designated to receive public comment in accordance with this policy. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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5.a. 2023-2024 Audit Presentation From Eckert and Company
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6. Athletic Director Communication
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7. Principal Communication
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8. Recognition of Student and Faculty Member of the Month
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9. Consent Agenda ACTION
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9.a. Approve regular and executive meeting minutes.
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9.b. Allow and pay bills
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9.c. Financial Report
Description:
January Financial Report
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9.d. Accept Donations (Gallagher, LiveOak, Kenny Harper for Christmas Party)
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9.e. Approve Budget Amendments
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10. Superintendent Communication
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10.a. The next two board meetings will be 2/12/25 and 3/12/25.
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10.b. District communication
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10.c. Bond Projects Update
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10.d. Annual Cybersecurity Training Requirements
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11. Action Items
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11.a. Discuss and Take Possible Action to Authorize the Superintendent to Sign an MOU with Tarleton State University for Dual Credit Classes
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11.b. Discuss and Approve the Rochelle ISD 2023-2024 Audit
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12. Executive Session (These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code.)
Description:
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code
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12.a. Safety (December Drill & Vulnerability Assessment)
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12.b. Deliberate the purchase, exchange, lease, or value of real property
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12.c. Superintendent Evaluation and Contract
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13. Action Taken on items discussed in Executive Session
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13.a. Consider and Take Possible Action Regarding the Superintendent Contract
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14. Meeting Adjournment
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