November 14, 2022 at 6:00 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
|
|
III.A. Varsity Volleyball Team *
|
|
III.B. Texas High School Coaches Association Volleyball Academic All-State Awards *
|
|
IV. SUPERINTENDENT REPORT
|
|
IV.A. Transportation Report *
|
|
IV.B. Maintenance Report *
|
|
IV.C. Sick Leave Pool
|
|
IV.D. TCHATT Use *
|
|
IV.E. AP vs. Dual Credit *
|
|
V. CONSENT AGENDA
|
|
V.A. Approval of minutes for October 17, 2022 Regular Meeting
|
|
VI. BUSINESS ITEMS
|
|
VI.A. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Sandow Lakes Ranch Solar II, LLC, Comptroller Application #1836
|
|
VI.B. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Sandow Lakes Ranch Solar II, LLC, Comptroller Application #1836
|
|
VI.C. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Sandow Lakes Ranch Solar II, LLC, Comptroller Application #1836
|
|
VI.D. Discussion and possible action on approval of update to Board Policy, affecting local policy (as listed)
CO (LOCAL) FOOD AND NUTRITION MANAGEMENT |
|
VI.E. Discussion of Districtwide Intruder Detection Audit Report Findings
|
|
VI.F. Discussion and possible action on Lease Termination Agreement by and between Rockdale Independent School District and St. Joseph Regional Health Center
|
|
VI.G. Discussion and possible action on acceptance of financial reports for October 2022
|
|
VI.H. Discussion and possible action on approval of budget amendment(s)
|
|
VI.I. Discussion and possible action on approval of Financial Integrity Rating System of Texas (FIRST) Report
|
|
VI.J. Discussion and possible action on approval to join TASB Electric Cooperative and authorize the Superintendent and/or designee to negotiate a favorable electricity contract
|
|
VI.K. Discussion and possible action on approval of Quarterly Investment Report
|
|
VI.L. Consider and possible action regarding Resolution of the Board of Trustees of Rockdale Independent School District Regarding Donation of Real Property to the City of Rockdale including possible delegation of authority to Superintendent and Board President to effectuate the donation of real property described as: S07100 CLARK WELLS BLK 4 LOT 5-11 and identified by the Milam County Appraisal District as Property ID 13324 (located on W. Davilla, Rockdale, Texas 76567).
|
|
VI.M. Discussion of upcoming meeting and event dates *
|
|
VII. CLOSED SESSION
|
|
VII.A. Discussion regarding personnel matters (Texas Government Code Section §551.074)
|
|
VII.B. Discussion of Districtwide Intruder Detection Audit Report Findings (Texas Government Code Section 551.076)
|
|
VII.C. Pursuant to Texas Government Code Sections 551.071 and 551.129, discussion with legal counsel regarding legal issues and provisions related to the donation of real property to the City of Rockdale, Texas.
|
|
VII.D. Pursuant to Texas Government Code section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property related to a possible donation of real property to the City of Rockdale, Texas.
|
|
VII.E. Texas Government Code 551.071: Consultation with legal counsel regarding an Agreement for Value Limitation Agreement from Sandow Lakes Ranch Solar II, LLC, pursuant to Chapter 313 of the Texas Property Tax Code
|
|
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 |