1. A deliberation between a quorum of a board, or between a quorum of the board and another person, during which public business or public policy over which the board has supervision or control is discussed or considered, or during which the board takes formal action; or
  2. Except as otherwise provided below, a gathering:
    1. That is conducted by the board or for which the board is responsible;
    2. At which a quorum of members of the board is present;
    3. That has been called by the board; and
    4. At which board members receive information from, give information to, ask questions of, or receive questions from any third person, including an employee of the district, about the public business or public policy over which the board has supervision or control.
  1. The district's jurisdiction is wholly or partly located in the area of a disaster declared by the president of the United States or the governor; and
  2. A majority of the members of the board are unable to be present at a board meeting as a result of the disaster.
  1. Knowingly engages in at least one communication among a series of communications that each occur outside of a meeting authorized by the Open Meetings Act and that concern an issue within the jurisdiction of the board in which the members engaging in the individual communications constitute fewer than a quorum of members but the members engaging in the series of communications constitute a quorum of members; and
  2. Knew at the time the member engaged in the communication that the series of communications:
    1. Involved or would involve a quorum; and
    2. Would constitute a deliberation once a quorum of members engaged in the series of communications.
  1. As required by law; or
  2. To hold a joint meeting with another district or with another governmental entity, as defined by Government Code 2051.041, if the boundaries of the governmental entity are in whole or in part within the boundaries of the district.

Note: For website posting requirements regarding the record of a board meeting, see CQA.

  1. The district satisfies the requirement that the notice must be posted in a place readily accessible to the general public at all times by making a good-faith attempt to continuously post the notice on the internet during the prescribed period;
  2. The district must still comply with any duty imposed by the Open Meetings Act to physically post the notice at a particular location; and
  3. If the district makes a good-faith attempt to continuously post the notice on the internet during the prescribed period, the notice physically posted must be readily accessible to the general public during normal business hours.
  1. A matter directly related to responding to the emergency or urgent public necessity identified in the notice or supplemental notice of the meeting; or
  2. An agenda item listed on a notice of the meeting before the supplemental notice was posted.
  1. An imminent threat to public health and safety, including a threat described in item 2, below, if imminent; or
  2. A reasonably unforeseeable situation, including:
    1. Fire, flood, earthquake, hurricane, tornado, or wind, rain, or snow storm;
    2. Power failure, transportation failure, or interruption of communication facilities;
    3. Epidemic; or
    4. Riot, civil disturbance, enemy attack, or other actual or threatened act of lawlessness or violence.
  1. Fire, flood, earthquake, hurricane, tornado, or wind, rain, or snow storm;
  2. Power failure, transportation failure, or interruption of communication facilities;
  3. Epidemic; or
  4. Riot, civil disturbance, enemy attack, or other actual or threatened act of lawlessness or violence.
  1. Either a separate video monitor of size proportional to the room and clearly visible to all in the room or multiple video monitors so that all attendees may clearly view the video stream; and
  2. External speakers of suitable volume and sound quality such that all meeting attendees at the host location may clearly hear the meeting.

Note: The minimum standards for videoconference meetings hosted between dedicated video room environments are outlined in 1 Administrative Code 209.1 and 209.11.

Note: The provisions at Video and Audio Recording of Meeting apply to a board for a district that has a student enrollment of 10,000 or more.

  1. Make a video and audio recording of reasonable quality of each:
    1. Regularly scheduled open meeting that is not a work session or a special called meeting; and
    2. Open meeting that is a work session or special called meeting at which the board votes on any matter or allows public comment or testimony [see BED for requirements regarding public testimony]; and
  2. Make available an archived copy of the video and audio recording of each meeting described in item 1.
  1. Make the archived recording of each meeting to which these provisions apply available on the internet not later than seven days after the date the recording was made; and
  2. Maintain the archived recording on the internet for not less than two years after the date the recording was first made available.

ROUND ROCK ISD

BE(LEGAL)-P

UPDATE 122

DATE ISSUED: 11/20/2023

Adopted: 11/16/2023

Meeting Place and Time

The notice for a Board meeting shall reflect the date, time, and location of the meeting.

Regular Meetings

Regular meetings of the Board shall normally be held on the third Thursday of each month at 5:30 p.m. When determined necessary and for the convenience of Board members, the Board President may change the date, time, or location of a regular meeting with proper notice.

Other Meetings

In addition to regular monthly Board meetings, the Board may also hold special meetings, public hearings, work sessions, specific committee meetings, and emergency meetings. All Board policy committee meetings shall be held at the Round Rock High School Lecture Hall.

Special Meetings

The Board President may call special meetings. The Board President shall call a special meeting at the request of three members of the Board. Special meetings shall be called when, due to the requirements of action by the Board, it does not appear that a matter requiring action may be dealt with in a regular Board meeting. Special meetings may also be called for the convenience of the public in order to allow the Board to decide specific items in a timely manner.

Public Hearings

Public hearings may be called by the Board President or upon the request of three members of the Board when it appears helpful to the Board to receive extended public input on a particular subject. The procedure for public participation during a public hearing will be established and announced at the time the public hearing is called and at the start of the public hearing.

Work Sessions

Work sessions may be scheduled by the Board President or upon the request of three members of the Board as separate meetings or in connection with other meetings. Work sessions may be scheduled when a particular item under consideration by the Board requires extensive discussion between the Board, administration, and other employees of the District. No action will be taken during work sessions. The work sessions will be conducted in such a manner so as to allow full discussion by the Board and District personnel in attempting to arrive at a future decision by the Board.

Emergency Meetings

Emergency meetings may be called by the Board President or upon request of three members of the Board when an emergency or public necessity exists so that a decision cannot be postponed until a special or regular meeting, as defined by law. [See BE(LEGAL)]

Placement of Items on the Agenda

The following applies for placement of items on the agenda:

  1. When a Board member requests that a subject be included on the agenda for a meeting, the request shall be made in writing to the Board President and the Superintendent. Any Board member requesting that an item be placed on the agenda must include a reference to Board or District goals, if any, addressed by any agenda item. The Board President shall reply with an approval or a denial in writing. If the Board President approves the request, the Superintendent shall include the requested subject on the agenda. If the request is denied by the Board President, the Board member may bring the request to the entire Board using the provisions at item 2, below.
  2. Upon the call for future agenda items at the conclusion of Board meetings, items shall be placed on the agenda only if three members of the Board agree to place the item on the agenda.
  3. The deadline for submitting items for inclusion on the agenda is the tenth business day before regular meetings and the third business day before special meetings. The notice of any emergency addendum to the agenda must be posted at least two hours before the meeting.
  4. Any Board member who wishes to move an item off the consent agenda must do so by sending an email to the Board President at least 48 hours before the scheduled Board meeting. If a Board member does not timely request to move an item off the consent agenda, they can make a motion at the meeting, which must be approved by a majority of the Board.

Notice to Members

Members of the Board shall be given notice of all meetings except emergency meetings at least 72 hours prior to the scheduled time of the meeting and at least one hour prior to the time of an emergency meeting.

Closed Meeting

Notice of all meetings shall provide for the possibility of a closed meeting during an open meeting, in accordance with law.

The Board may conduct a closed meeting when the agenda subject is one that may properly be discussed in closed meeting. [See BEC]

Order of Business

The order of business for regular Board meetings shall be as set out in the agenda accompanying the notice of the meeting. At the meeting, the order in which posted agenda items are taken may be changed by the presiding officer with a consensus of Board members.

The Board may conduct a closed meeting when the agenda subject is one that may properly be discussed in closed meeting. [See BEC]

Voting

Voting shall be by voice vote or show of hands, as directed by the Board President. Any member may abstain from voting, and a member's vote or failure to vote shall be recorded. [See BDAA(LOCAL) for the Board President's voting rights]

Minutes

Board action shall be recorded by the Board Secretary or clerk; when approved, these minutes shall serve as the legal record of official Board actions. The written minutes of all meetings shall be approved by vote of the Board and signed by the Board President and the Board Secretary.

The official minutes of the Board shall be retained on file in the office of the Superintendent and shall be available for examination during regular office hours and posted on the District's website.

Discussions and Limitations

Discussions shall be addressed to the Board and/or the Superintendent and shall be directed solely to the business currently under deliberation. The Board President may halt discussion that does not apply to the business before the Board.

The Board President may also halt discussion if the Board has agreed to a time limitation for discussion of an item, and that time limit has expired. Aside from these limitations, the Board President shall not interfere with debate so long as members wish to address themselves to an item under consideration.

The Board shall not permit comments on individual personnel in public session, which would violate Board policy. The Board shall not permit comments on individual students in public session, which would violate Board policy.

Guidelines for Recording and / or Videotaping

The Board encourages the press, the media, and all interested individuals to attend Board meetings and to videotape or record all or any part of the open proceedings. To this end, the District and its staff shall seek to facilitate all reasonable requests relating to videotaping or recording activities. In accomplishing these goals, the Board does not intend to prevent or unreasonably impair camera coverage or tape recording; however, persons using a tape recorder, video camera, or any other means of sonic or visual reproduction shall abide by the following rules at all Board meetings:

  1. All equipment that requires setting up must be assembled at least 15 minutes prior to the start of the meeting.
  2. No strobes, flash lighting, or other bright lights that would impair the conduct of the meeting shall be used, unless approval has been obtained before the meeting.
  3. No person videotaping or recording Board meetings shall be allowed to walk behind or in front of the Board dais once proceedings have begun. Individuals shall not be within three feet of the dais once proceedings have begun.
  4. The Board proceedings shall not be interrupted for the purpose of accommodating any individual's camera coverage or tape recording. Any interviews during meetings shall be conducted outside the meeting chamber.
  5. The presiding officer at the meeting may stop the sonic or visual reproduction if the individual operating the equipment or the equipment itself is being disruptive or in any way interfering with the orderly conduct of the Board meeting.
  6. Stationary equipment that requires set-up shall not be taken down during the course of the meeting but may be removed during a recess or after the meeting is over.
  7. No tape recorder or video camera shall be allowed in closed meetings, except as may be authorized by the Board.

ROUND ROCK ISD

BE(LOCAL)-X

LDU 2024.04

DATE ISSUED: 10/1/2024