Action Consideration and Possible Action/Resolution Regarding Mask-Related Requirements Pursuant to Texas Education Agency March 4, 2021 Public Health Guidance
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) 1. Superintendent Contract 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)
Information Notice of Election for the May 1, 2021 General Election to Elect Trustees in Place 1, 2 and 3
Action Consider Approval of Contracts for Election Services with the Rockwall County Elections Administrator and the Cities of Rockwall, Heath, Fate, McLendon-Chisholm and Rowlett
Information Texas Education Agency (TEA) Spring 2021 Assessment Guidance and Procedures Update
Action Consider Approval of Texas Education Agency Waiver Related to STAAR Testing and Instruction
Action Consider Approval of Recommendation of Delegation of Authority to the Superintendent or Designated Person to Contract for the Replacement, Construction, or Repair of School Equipment or Facilities as Provided for in Texas Education Code 44.031(h)
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD Aquatics Center HVAC Systems Replacement
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract for the Rockwall ISD Administration Renovations
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD Ag Facility Modifications & Renovations
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Lupe Garcia Elementary School Meraki WiFi Infrastructure
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Lupe Garcia Elementary School Network Switch infrastructure
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for RFCSP 2021.01-004 Leased Lit and Dark Fiber Services
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for Leased Fiber
COMMUNICATIONS DEPARTMENT A. Action Consider Approval of Facilities Naming Committee for Field at Wilkerson-Sanders Memorial Stadium and the Transportation Facility Located at 707 South Clark Street
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on February 22, 2021 and a Special Session held on March 1,2021 B. Financial Information • February 2021 Financial Highlights • February 2021 Financial Report • March 2021 Budget Amendments • February 2021 Purchasing Cooperative Report C. Personnel (Executive Session maybe called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel D. Consider Approval of Texas Education Agency Waiver Related to CPR Required Instruction 12. ADJOURNMENT
Mar 16, 2021 Board of Trustees
Action Consideration and Possible Action/Resolution Regarding Mask-Related Requirements Pursuant to Texas Education Agency March 4, 2021 Public Health Guidance
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) 1. Superintendent Contract 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)
Information Notice of Election for the May 1, 2021 General Election to Elect Trustees in Place 1, 2 and 3
Action Consider Approval of Contracts for Election Services with the Rockwall County Elections Administrator and the Cities of Rockwall, Heath, Fate, McLendon-Chisholm and Rowlett
Information Texas Education Agency (TEA) Spring 2021 Assessment Guidance and Procedures Update
Action Consider Approval of Texas Education Agency Waiver Related to STAAR Testing and Instruction
Action Consider Approval of Recommendation of Delegation of Authority to the Superintendent or Designated Person to Contract for the Replacement, Construction, or Repair of School Equipment or Facilities as Provided for in Texas Education Code 44.031(h)
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD Aquatics Center HVAC Systems Replacement
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract for the Rockwall ISD Administration Renovations
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD Ag Facility Modifications & Renovations
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Lupe Garcia Elementary School Meraki WiFi Infrastructure
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Lupe Garcia Elementary School Network Switch infrastructure
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for RFCSP 2021.01-004 Leased Lit and Dark Fiber Services
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for Leased Fiber
COMMUNICATIONS DEPARTMENT A. Action Consider Approval of Facilities Naming Committee for Field at Wilkerson-Sanders Memorial Stadium and the Transportation Facility Located at 707 South Clark Street
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on February 22, 2021 and a Special Session held on March 1,2021 B. Financial Information • February 2021 Financial Highlights • February 2021 Financial Report • March 2021 Budget Amendments • February 2021 Purchasing Cooperative Report C. Personnel (Executive Session maybe called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel D. Consider Approval of Texas Education Agency Waiver Related to CPR Required Instruction 12. ADJOURNMENT