COMMUNICATION, PUBLIC RELATIONS AND MARKETING DEPARTMENT A. Action Consider Approval of a Resolution for the Name of Elementary School 16 located at 320 Williamsburg Parkway, Fate, Texas
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)
Action Consider Approval of a Resolution Nominating a Candidate to Serve on the Board of Directors for the Rockwall Central Appraisal District (RCAD)
Action Consider Approval of Project Completion for the Maurine Cain Middle School HVAC Replacement Project
Action Consider Approval of Project Completion for the Rockwall High School Retaining Wall Project
Action Consider Approval of Recommendation for Guaranteed Maximum Price (GMP) for the Multi-Campus Restroom Renovation Projects - Bid Package 1A
Action Consider Approval of Recommendation for Guaranteed Maximum Price (GMP) for the Multi-Campus Restroom Renovation Projects - Bid Package IB
Action Consider Approval of Recommendation for Guaranteed Maximum Price (GMP) for the Multi-Campus Restroom Renovation Projects - Bid Package 1C
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2021.12-002 Contract Award for Audio Visual (AV) Equipment for the New Construction of Elementary No. 16
Action Consider Approval of Recommendation for Qualifications (RFQ) 2021.12.001 for Real Estate Consulting Services
Action Consider and Take Necessary Action to Adopt a Resolution Supporting Approval of a Bid for the Sale of a Struck-Off Property and Authorize the School Board President to Sign all of the Related Documentation for Suite No. 3-11-26 Under Texas Property Tax Code Section 34.05
HUMAN RESOURCES DEPARTMENT A. Action Consider Approval of a Resolution for Emergency Closure
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on January 19, 2021 and a Special Session held on February 1, 2021 B. Financial Information • January 2021 Financial Highlights • January 2021 Financial Report • February 2021 Budget Amendments • January 2021 Purchasing Cooperative Report • Acceptance of District Donations • Purchasing Cooperative Participation Report for the 2019-2020 Fiscal Year C. Personnel (Executive Session maybe called under the authority of the Texas Government Code Section 551.074) i. Employment of Personnel ii. Resignations of Personnel D. Consider Approval of Additional Off Campus Physical Education Agencies for the Spring Semester of the 2020-2021 School Year 12. ADJOURNMENT
Feb 22, 2021 Board of Trustees
COMMUNICATION, PUBLIC RELATIONS AND MARKETING DEPARTMENT A. Action Consider Approval of a Resolution for the Name of Elementary School 16 located at 320 Williamsburg Parkway, Fate, Texas
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)
Action Consider Approval of a Resolution Nominating a Candidate to Serve on the Board of Directors for the Rockwall Central Appraisal District (RCAD)
Action Consider Approval of Project Completion for the Maurine Cain Middle School HVAC Replacement Project
Action Consider Approval of Project Completion for the Rockwall High School Retaining Wall Project
Action Consider Approval of Recommendation for Guaranteed Maximum Price (GMP) for the Multi-Campus Restroom Renovation Projects - Bid Package 1A
Action Consider Approval of Recommendation for Guaranteed Maximum Price (GMP) for the Multi-Campus Restroom Renovation Projects - Bid Package IB
Action Consider Approval of Recommendation for Guaranteed Maximum Price (GMP) for the Multi-Campus Restroom Renovation Projects - Bid Package 1C
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2021.12-002 Contract Award for Audio Visual (AV) Equipment for the New Construction of Elementary No. 16
Action Consider Approval of Recommendation for Qualifications (RFQ) 2021.12.001 for Real Estate Consulting Services
Action Consider and Take Necessary Action to Adopt a Resolution Supporting Approval of a Bid for the Sale of a Struck-Off Property and Authorize the School Board President to Sign all of the Related Documentation for Suite No. 3-11-26 Under Texas Property Tax Code Section 34.05
HUMAN RESOURCES DEPARTMENT A. Action Consider Approval of a Resolution for Emergency Closure
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on January 19, 2021 and a Special Session held on February 1, 2021 B. Financial Information • January 2021 Financial Highlights • January 2021 Financial Report • February 2021 Budget Amendments • January 2021 Purchasing Cooperative Report • Acceptance of District Donations • Purchasing Cooperative Participation Report for the 2019-2020 Fiscal Year C. Personnel (Executive Session maybe called under the authority of the Texas Government Code Section 551.074) i. Employment of Personnel ii. Resignations of Personnel D. Consider Approval of Additional Off Campus Physical Education Agencies for the Spring Semester of the 2020-2021 School Year 12. ADJOURNMENT