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. Security Devices or Security Audits To deliberate the development, or specific occasions for implementation, of Security personnel or devices or a security audit (Texas Government Code 551.076) D. 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)
ACADEMICS, CURRICULUM AND INSTRUCTION DEPARTMENT A. Action Consider Approval of a Resolution to Suspend Board Policy EIAA(Local) for the 2020-2021 School Year Regarding Semester and Final Exams
Action Consider Approval of Board Resolution Setting the 2020 Tax Rate for the 2020-2021 Fiscal Year
Action Consider Approval of the District's Wealth Equalization Plan for the 2020-2021 School Year in Accordance with Chapters 48 and 49 of the Texas Education Code
Action Consider Approval of the Board of Trustees Delegating Contractual Authority to Obligate the School District Under Texas Education Code (TEC) 11.511(c)(4) to the Superintendent
Action Consider Approval of Project Completion for the Virginia Reinhardt Elementary School Project
Action Consider Approval of Project Completion for the Football Practice Field Turf Replacement Projects at Rockwall High School and Rockwall-Heath High School
Action Consider Approval of Project Completion for the Track Resurfacing Project at Wilkerson-Sanders Memorial Stadium
Action Consider Approval of Additional Bond Projects - Multi-Campus Restroom Renovations for Amy Parks-Heath Elementary School, Doris Cullins-Lake Pointe Elementary School, Amanda Rochell Elementary School, Grace Hartman Elementary School, Dorothy Smith Pullen Elementary School, Nebbie Williams Elementary School, Doris A. Jones Elementary School, Ouida Springer Elementary School
Action Consider Approval of Architectural Services and Project Delivery/ Contract Award Method for Bond and Facility Improvement Program (FIP) Construction Projects
Action Consider Approval of an Interlocal Cooperation Agreement for Street Safety Improvements with the City of Rockwall
Action Consider Approval of Technology Purchases through Operation Connectivity Interlocal Acquisition with Region IV
STUDENT SERVICES DEPARTMENT A. Action Consider Approval of Texas Association of School Boards Policy Manual Update 115
9. CONSENT AGENDA A. Minutes of Regular Session held on July 20, 2020, Special Sessions held on July 27, 2020 and August 3, 2020 B. Financial Information • July 2020 Financial Highlights • July 2020 Financial Report • August Budget Amendments • Quarterly Investment Report • Purchasing Cooperatives • Acceptance of Donations 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 D. Consider Approval of the Texas Teacher Evaluation and Support System (T-TESS) Qualified Appraisers List E. Consider Approval of Off-Campus Physical Education Providers for the 2020-2021 School Year G. Consider Approval of Interlocal Agreements with the City of Fate, City of Heath, City of Rockwall and City of Rowlett for the School Resource Officers (SRO's) for the 2020-2021 School 10. ADJOURNMENT
Aug 17, 2020 Board of Trustees
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. Security Devices or Security Audits To deliberate the development, or specific occasions for implementation, of Security personnel or devices or a security audit (Texas Government Code 551.076) D. 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)
ACADEMICS, CURRICULUM AND INSTRUCTION DEPARTMENT A. Action Consider Approval of a Resolution to Suspend Board Policy EIAA(Local) for the 2020-2021 School Year Regarding Semester and Final Exams
Action Consider Approval of Board Resolution Setting the 2020 Tax Rate for the 2020-2021 Fiscal Year
Action Consider Approval of the District's Wealth Equalization Plan for the 2020-2021 School Year in Accordance with Chapters 48 and 49 of the Texas Education Code
Action Consider Approval of the Board of Trustees Delegating Contractual Authority to Obligate the School District Under Texas Education Code (TEC) 11.511(c)(4) to the Superintendent
Action Consider Approval of Project Completion for the Virginia Reinhardt Elementary School Project
Action Consider Approval of Project Completion for the Football Practice Field Turf Replacement Projects at Rockwall High School and Rockwall-Heath High School
Action Consider Approval of Project Completion for the Track Resurfacing Project at Wilkerson-Sanders Memorial Stadium
Action Consider Approval of Additional Bond Projects - Multi-Campus Restroom Renovations for Amy Parks-Heath Elementary School, Doris Cullins-Lake Pointe Elementary School, Amanda Rochell Elementary School, Grace Hartman Elementary School, Dorothy Smith Pullen Elementary School, Nebbie Williams Elementary School, Doris A. Jones Elementary School, Ouida Springer Elementary School
Action Consider Approval of Architectural Services and Project Delivery/ Contract Award Method for Bond and Facility Improvement Program (FIP) Construction Projects
Action Consider Approval of an Interlocal Cooperation Agreement for Street Safety Improvements with the City of Rockwall
Action Consider Approval of Technology Purchases through Operation Connectivity Interlocal Acquisition with Region IV
STUDENT SERVICES DEPARTMENT A. Action Consider Approval of Texas Association of School Boards Policy Manual Update 115
9. CONSENT AGENDA A. Minutes of Regular Session held on July 20, 2020, Special Sessions held on July 27, 2020 and August 3, 2020 B. Financial Information • July 2020 Financial Highlights • July 2020 Financial Report • August Budget Amendments • Quarterly Investment Report • Purchasing Cooperatives • Acceptance of Donations 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 D. Consider Approval of the Texas Teacher Evaluation and Support System (T-TESS) Qualified Appraisers List E. Consider Approval of Off-Campus Physical Education Providers for the 2020-2021 School Year G. Consider Approval of Interlocal Agreements with the City of Fate, City of Heath, City of Rockwall and City of Rowlett for the School Resource Officers (SRO's) for the 2020-2021 School 10. ADJOURNMENT