RECOGNITION A. Recognize Rockwall High School Counseling Department Honored by Lone Star State School Counselor Association
EXECUTIVE SESSION A. Real Property To deliberate the purchase, exchange, lease, of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) D. Security Devices or Security Audits To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076)
ACADEMICS, CURRICULUM & INSTRUCTION DEPARTMENT Action Consider Approval of Middle School Academic Enhancement Committee
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Resolution Approving the 2019 Certified Tax Rolls as Certified by the Rockwall, Kaufman, and Collin Central Appraisal Districts
Discussion Public Hearing to Present and Discuss Rockwall Independent School District's 2018-2019 Financial Integrity Rating System of Texas (FIRST) Report
Action Consider Approval of a Resolution Casting District Votes for the Board of Directors of the Rockwall Central Appraisal District.
Information Schematic Design Presentation for the CTE Renovations Project by Perkins & Will, Inc.
Action Consider Approval of Engineering Firm Services and Project Delivery Method for the Wilkerson-Sanders Memorial Stadium Project
Action Consider Acceptance of Project Completion for the Rockwall High School Baseball and Softball Practice Field Project
Action Consider Approval of a Recommendation for Construction Manager At-Risk for the Amy Parks-Heath Elementary School PTO- funded Project
Action Consider Approval of Proposals Received for the Football Practice Field Turf Replacement Projects at Rockwall High School and Rockwall-Heath High School
Action Consider Approval of Engineering Services and Project Delivery/Contract Award Method for the Rockwall High School Retaining Wall Project
Action Consider Approval of the Purchase of Equipment and Services for Middle School Classroom Presentation Equipment, CSP 1920.07-001
10. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Groundbreaking Ceremony for Elementary # 15 held on October 21,2019, Regular Session held on October 21, 2019 and a Work Session/Team of Eight held on November 4, 2019 B. Financial Information • October 2019 Financial Highlights • October 2019 Financial Report • November 2019 Budget Amendments • October Purchasing Cooperative Report • Donations to the District C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel 11. ADJOURNMENT
Nov 18, 2019 Board of Trustees
RECOGNITION A. Recognize Rockwall High School Counseling Department Honored by Lone Star State School Counselor Association
EXECUTIVE SESSION A. Real Property To deliberate the purchase, exchange, lease, of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) D. Security Devices or Security Audits To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076)
ACADEMICS, CURRICULUM & INSTRUCTION DEPARTMENT Action Consider Approval of Middle School Academic Enhancement Committee
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Resolution Approving the 2019 Certified Tax Rolls as Certified by the Rockwall, Kaufman, and Collin Central Appraisal Districts
Discussion Public Hearing to Present and Discuss Rockwall Independent School District's 2018-2019 Financial Integrity Rating System of Texas (FIRST) Report
Action Consider Approval of a Resolution Casting District Votes for the Board of Directors of the Rockwall Central Appraisal District.
Information Schematic Design Presentation for the CTE Renovations Project by Perkins & Will, Inc.
Action Consider Approval of Engineering Firm Services and Project Delivery Method for the Wilkerson-Sanders Memorial Stadium Project
Action Consider Acceptance of Project Completion for the Rockwall High School Baseball and Softball Practice Field Project
Action Consider Approval of a Recommendation for Construction Manager At-Risk for the Amy Parks-Heath Elementary School PTO- funded Project
Action Consider Approval of Proposals Received for the Football Practice Field Turf Replacement Projects at Rockwall High School and Rockwall-Heath High School
Action Consider Approval of Engineering Services and Project Delivery/Contract Award Method for the Rockwall High School Retaining Wall Project
Action Consider Approval of the Purchase of Equipment and Services for Middle School Classroom Presentation Equipment, CSP 1920.07-001
10. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Groundbreaking Ceremony for Elementary # 15 held on October 21,2019, Regular Session held on October 21, 2019 and a Work Session/Team of Eight held on November 4, 2019 B. Financial Information • October 2019 Financial Highlights • October 2019 Financial Report • November 2019 Budget Amendments • October Purchasing Cooperative Report • Donations to the District C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel 11. ADJOURNMENT