SUPERINTENDENT’S REPORT A. Information Superintendent’s Update B. Information Draft Summary of Priorities for 87th Texas Legislative Session
ACADEMICS, CURRICULUM & INSTRUCTION DEPARTMENT Action Consider Approval of Academic Planning Guide (APG) and Substantial Changes for 2021-2022 School Year
COMMUNICATIONS DEPARTMENT Action Consider Approval of Facilities Naming Committee for Elementary School #16
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Update on Rockwall ISD 3rd Quarter Demographic, Economic, Housing, and Student Enrollment Projections Report
Action Consider Approval of Recommendation for HVAC System Replacement at the Rockwall ISD Aquatics Center for Additional Bond Scope Project
Action Consider Approval of Recommendation for School Bus Purchases for the Rockwall ISD Transportation Service Department for Additional Bond Scope Project
Action Consider Approval of Recommendation for Facility Study for the Rockwall ISD Aquatics Center as Additional Bond Scope Project
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Projects — Aquatics Center Systems
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project — Ag. Facility
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project — Cullins-Lake Pointe Classroom Casework
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Proj ect- Administration Renovations
Action Consider Approval of Recommendation for Thermal Temperature Scanners Request for Proposals 2021 .1 1-003
STUDENT SERVICES DEPARTMENT Action Consider Approval of Spring Semester 2021 Calendar Amendments for Professional Development Days
9. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on November 17, 2020 and Work Session held on December 7, 2020 B. Financial Information November 2020 Financial Highlights November 2020 Financial Report December 2020 Budget Amendments November Purchasing Cooperative Report Acceptance of Donation — Utley Middle School 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 10. ADJOURNMENT
Dec 14, 2020 Board of Trustees
SUPERINTENDENT’S REPORT A. Information Superintendent’s Update B. Information Draft Summary of Priorities for 87th Texas Legislative Session
ACADEMICS, CURRICULUM & INSTRUCTION DEPARTMENT Action Consider Approval of Academic Planning Guide (APG) and Substantial Changes for 2021-2022 School Year
COMMUNICATIONS DEPARTMENT Action Consider Approval of Facilities Naming Committee for Elementary School #16
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Update on Rockwall ISD 3rd Quarter Demographic, Economic, Housing, and Student Enrollment Projections Report
Action Consider Approval of Recommendation for HVAC System Replacement at the Rockwall ISD Aquatics Center for Additional Bond Scope Project
Action Consider Approval of Recommendation for School Bus Purchases for the Rockwall ISD Transportation Service Department for Additional Bond Scope Project
Action Consider Approval of Recommendation for Facility Study for the Rockwall ISD Aquatics Center as Additional Bond Scope Project
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Projects — Aquatics Center Systems
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project — Ag. Facility
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project — Cullins-Lake Pointe Classroom Casework
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Proj ect- Administration Renovations
Action Consider Approval of Recommendation for Thermal Temperature Scanners Request for Proposals 2021 .1 1-003
STUDENT SERVICES DEPARTMENT Action Consider Approval of Spring Semester 2021 Calendar Amendments for Professional Development Days
9. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on November 17, 2020 and Work Session held on December 7, 2020 B. Financial Information November 2020 Financial Highlights November 2020 Financial Report December 2020 Budget Amendments November Purchasing Cooperative Report Acceptance of Donation — Utley Middle School 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 10. ADJOURNMENT