August 19, 2024 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER AND ESTABLISH QUORUM
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II. PLEDGE OF ALLEGIANCE
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III. INVOCATION
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IV. 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.
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V. SUPERINTENDENT REPORT
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V.A. Review and discuss 2024-2025 Rockdale ISD Student Handbook *
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V.B. Review and discuss 2024-2025 Rockdale ISD Student Code of Conduct *
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V.C. Athletics Update *
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V.D. Construction Update
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V.E. Priority 2: High Performing and Engaged Workforce
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes of June 17, 2024 Public Hearing and June 17, 2024 Regular Board Meeting
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VI.B. Approval of Rockdale ISD Threat Assessment Team Members *
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VI.C. Approval of Hill Country Community Action Association, Inc. Memorandum of Understanding for Head Start and RISD Pre-Kindergarten Collaboration for 2024-2025 school year *
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VI.D. Approval of the Adult prices for meals purchased through the Rockdale ISD Food Service Department for breakfast and lunch effective for the 2024-2025 school year
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VI.E. Approval of the 2024-2025 Rockdale ISD Student Code of Conduct *
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VI.F. Approval of Rockdale High School Graduate(s) *
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VII. BUSINESS ITEMS
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VII.A. Consider and select construction delivery methods of district wide projects for next two years in accordance with State statute (Section 44.031 of the Texas Education Code)
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VII.B. Consideration of professional services for College & Career Academy - Corgan Associates, Inc. Amendment
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VII.C. Discussion and possible action for selection of a Construction Manager At Risk Firm based upon district RFP #24-0726-01 and district evaluation committee ranking
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VII.D. Discussion and possible action on nomination of Rockdale ISD Board Members to the School Health Advisory Council (SHAC), District Education Council (DEC), District Safety Committee, and District Calendar Committee *
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VII.E. Discussion and possible action on approval of Asbestos Abatement and Demolition Firm for the College and Career Academy Project RFP #25-01-01
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VII.F. Discussion and possible action on acceptance of financial reports for June 2024
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VII.G. Discussion and possible action on acceptance of financial reports for July 2024
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VII.H. Discussion and possible action on Annual Investment Report and Adoption of Resolution
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VII.I. Discussion and possible action on one-year extension of HVAC bid
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VII.J. Discussion and possible action on approval of budget amendment(s)
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VII.K. Discussion of upcoming board meeting schedules and dates
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VIII. CLOSED SESSION
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VIII.A. Discussion regarding personnel matters (Texas Government Code Section §551.074) *
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IX. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
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IX.A. Action, if any, regarding closed session matters listed above
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X. ADJOURN
* Academic Focus |