January 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

III.A. School Board Recognition Month 2024

IV. SUPERINTENDENT REPORT

IV.A. Annual Discipline Report   *

IV.B. Course Guide and Graduation Requirements   *

IV.C. School Health Advisory Council (SHAC)   *

V. CONSENT AGENDA

V.A. Approval of minutes of the December 11, 2023 regular board meeting, December 18, 2023 special board meeting, and January 8, 2024 special board meeting

V.B. Approval of application to TEA for 2024-2025 Staff Development Minutes Waiver

V.C. Approval of the 2022-2023 Rockdale I.S.D. Texas Academic Performance Report (TAPR) and Annual Report   *

V.D. Approval of 2024 High School Graduate(s)   *

VI. BUSINESS ITEMS

VI.A. Discussion and possible action on approval of School Trustee Election and Notice for May 4, 2024, election

VI.B. Discussion and possible action on approval of contract for Joint Election for the May 4, 2024, election and resolution authorizing the Superintendent to enter into all Joint Election agreements and contracts, to amend all election orders and notices and take any other steps necessary to put changes into effect for the May 4, 2024 Joint Election

VI.C. Discussion and possible action on approval of 2024-2025 Rockdale High School Academic Standards Guide (course offerings)   *

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 122, affecting local policies (as listed)   *
          CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
             CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
             DC(LOCAL): EMPLOYMENT PRACTICES
             EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
             EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE          PROGRAMS
             EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS -                        ACCELERATED INSTRUCTION
             FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
             FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
             FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
             FL(LOCAL): STUDENT RECORDS

VI.E. Discussion and possible action on approval of the Resolution to employ or accept volunteers who are chaplains   *

VI.F. Discussion and possible action on acceptance of financial reports for December 2023

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

VI.H. Discussion and possible action on approval of Quarterly Investment Report

VI.I. Discussion of upcoming board meeting schedule and dates

VII. CLOSED SESSION

VII.A. Discussion regarding personnel matters (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