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) i. Superintendent's Evaluation 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)
Action Consider Approval of the Rockwall ISD Legislative Priorities for the 87th Legislative Session
Information Parent Commitments for Spring 2021 Third Grading Period In-Person and Remote Learning
Action Consider Approval of the Order of Election for the May 1, 2021 General Election to Elect Trustees in Places 1, 2 and 3
HUMAN RESOURCES DEPARTMENT A. Action Consider Approval of a Local COVID-19 Leave Benefit in Place of the Families First Coronavirus Response Act
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Doris Cullins-Lake Pointe Elementary School Classroom Casework Project
Action Consider Approval of Recommendation for Retail Electric Procurement Consulting Services RFQ 2021.10-001
12. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on December 14, 2020 B. Financial Information • December 2020 Financial Highlights • December 2020 Financial Report • Quarterly Investment Report for Quarter Ended December 31, 2020 • January 2021 Budget Amendments • December Purchasing Cooperative Report C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel D. Consider Approval of Resolution Pertaining to an Agreement between Rockwall Independent School District and Central Texas Purchasing Al)ranpe 13. ADJOURNMENT
Jan 19, 2021 Board of Trustees
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) i. Superintendent's Evaluation 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)
Action Consider Approval of the Rockwall ISD Legislative Priorities for the 87th Legislative Session
Information Parent Commitments for Spring 2021 Third Grading Period In-Person and Remote Learning
Action Consider Approval of the Order of Election for the May 1, 2021 General Election to Elect Trustees in Places 1, 2 and 3
HUMAN RESOURCES DEPARTMENT A. Action Consider Approval of a Local COVID-19 Leave Benefit in Place of the Families First Coronavirus Response Act
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Doris Cullins-Lake Pointe Elementary School Classroom Casework Project
Action Consider Approval of Recommendation for Retail Electric Procurement Consulting Services RFQ 2021.10-001
12. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on December 14, 2020 B. Financial Information • December 2020 Financial Highlights • December 2020 Financial Report • Quarterly Investment Report for Quarter Ended December 31, 2020 • January 2021 Budget Amendments • December Purchasing Cooperative Report C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel D. Consider Approval of Resolution Pertaining to an Agreement between Rockwall Independent School District and Central Texas Purchasing Al)ranpe 13. ADJOURNMENT