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)
SUPERINTENDENT'S REPORT Information Superintendent's Update • UIL Update • Fine Arts and Athletics Update • CTE Recognitions
Action Consider Approval of the 2021-2022 Calendar Dates for Board of Trustees Regular Meetings and Special/Work Sessions
COMMUNICATION DEPARTMENT A. Action Consider Approval of a Resolutions for the Field Name at Wilkerson- Sanders Memorial Stadium and the Transportation Center Located at 707 South Clark Street
RECOGNITION A. Information Recognize Chris Cuny, Rockwall ISD Board of Trustees Member, Place 1 and Russ Childers, Rockwall ISD Board of Trustees Member, Place 2 for Years of Service to Rockwall ISD
Action Consider Approval of Recommendation of Establishing Parameters Relating to Contracting for Electric Services from the District's Energy Provider and Delegating Certain Matters to Authorize Officials of the District
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD District-wide Contracted Custodial Services
Action Consider Approval of Consultant Design Services and Project Delivery Method for Rockwall High School Site Improvements Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for RFCSP 2021.03-001 Technology Hardware for Lupe Garcia Elementary School
Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on March 16, 2021 and a Special Session held on April 5, 2021 B. Financial Information • March 2021 Financial Highlights • March 2021 Financial Report • Quarterly Financial Reports • April 2021 Budget Amendments • March 2021 Purchasing Cooperative Report • Instruction Materials Allotment and TEKS Certification 2021-2022 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 12. ADJOURNMENT
Apr 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) 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)
SUPERINTENDENT'S REPORT Information Superintendent's Update • UIL Update • Fine Arts and Athletics Update • CTE Recognitions
Action Consider Approval of the 2021-2022 Calendar Dates for Board of Trustees Regular Meetings and Special/Work Sessions
COMMUNICATION DEPARTMENT A. Action Consider Approval of a Resolutions for the Field Name at Wilkerson- Sanders Memorial Stadium and the Transportation Center Located at 707 South Clark Street
RECOGNITION A. Information Recognize Chris Cuny, Rockwall ISD Board of Trustees Member, Place 1 and Russ Childers, Rockwall ISD Board of Trustees Member, Place 2 for Years of Service to Rockwall ISD
Action Consider Approval of Recommendation of Establishing Parameters Relating to Contracting for Electric Services from the District's Energy Provider and Delegating Certain Matters to Authorize Officials of the District
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD District-wide Contracted Custodial Services
Action Consider Approval of Consultant Design Services and Project Delivery Method for Rockwall High School Site Improvements Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for RFCSP 2021.03-001 Technology Hardware for Lupe Garcia Elementary School
Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on March 16, 2021 and a Special Session held on April 5, 2021 B. Financial Information • March 2021 Financial Highlights • March 2021 Financial Report • Quarterly Financial Reports • April 2021 Budget Amendments • March 2021 Purchasing Cooperative Report • Instruction Materials Allotment and TEKS Certification 2021-2022 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 12. ADJOURNMENT