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March 22, 2021 at 5:30 PM - Regular Meeting

Agenda
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. Maintenance Report
IV.B. Communications Report
IV.C. Presentation on Results Driven Accountability   *
V. CONSENT AGENDA
V.A. Approval of minutes from February 22, 2021 Public Hearing, February 22, 2021 Regular Board Meeting, March 1, 2021 Special Board Meeting, and March 10, 2021 Training Session
V.B. Approval of the Expedited Waiver for the Teacher Data Portal of the Texas Assessment Management System   *
V.C. Approval of Timeline for Accelerated Learning Expedited Waiver and Expedited Waiver for Modified Schedule State Assessment Testing Days   *
V.D. Approval of District of Innovation Plan renewal   *
VI. BUSINESS ITEMS
VI.A. 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 116, affecting local policies (as listed)   *
   
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
     DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
     DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
     FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
     GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
VI.B. Discussion and possible action on review of Rockdale Learn Safe Procedures   *
VI.C. Discussion and possible action on Vision and Mission   *
VI.D. Discussion and possible action on acceptance of financial reports for February 2021
VI.E. Discussion and possible action on approval of budget amendment(s)
VI.F. Consider and take possible action regarding Cause No. 6:19-cv-00386-ADA-JCM in the United States District Court, Western District of Texas, Waco Division, including possible resolution of same.
VII. CLOSED SESSION
VII.A. Discussion regarding personnel matters (Texas Government Code, Section §551.074)
VII.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)
VII.C. Discussion regarding employment of Burleson-Milam Special Services professional personnel (Texas Government Code Section §551.074)
VII.D. Information on employment of Director of Finance, Director of Technology, Director of Maintenance, Director of Transportation, and Human Resources Specialist (Texas Government Code, Section §551.074)
VII.E. Discussion and possible action on personnel contracts:  Director of Bands, Director of Athletics, Director of Communication and Digital Learning, and Literacy and Mentoring Coordinator (Texas Government Code, Section §551.074)
VII.F. Pursuant to Texas Government Code sections 551.129 and 551.071, seek advice from legal counsel regarding Cause No. 6:19-cv-00386-ADA-JCM in the United States District Court, Western District of Texas, Waco Division.
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
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