PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30p.m. - 6:00p.m. before the Board meeting.
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)
RECOGNITION A. UIL 6A State Mixed Doubles State Qualifiers - Rockwall-Heath High School Tennis Students and Staff B. ESY (Extended School Year) 2021 Mentor Recognition
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Review of Bond Projects Proposed by Facilities Bond Committee
Information Schematic Design Review and Presentation for Rockwall High School Retaining Wall Project
Action Consider Approval of Recommendation for Construction Manager at-Risk for the Rockwall-Heath High School Cafeteria-Dining Addition Project
Action Consider Approval of Action to Adopt a Board Resolution and Approve Budget Amendment Regarding a One-Time Retention/Recruiting . Incentive Payment
B. Consider Approval to Eliminate Texas Association of School Board Policy EIAA (Local) Relating to Final Examinations and Midterm Examinations
9. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on June 21, 2021 B. Financial Information • 4th Quarter Investment Report • July 2021 Budget Amendments • June 2021 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 ii. Employment of Personnel D. Consider Approval of the University of Texas OnRamps Memorandum of Understanding E. Consider Approval of the Concussion Oversight Team for Rockwall ISD for the 2021-2022 School Year F. Consider Approval of the Resolution Pertaining to an Agreement between Rockwall Independent School District and the Education Service Centej^ESC) - Region 19 Allied States Cooperative 10. ADJOURNMENT
Jul 19, 2021 Board of Trustees
PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30p.m. - 6:00p.m. before the Board meeting.
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)
RECOGNITION A. UIL 6A State Mixed Doubles State Qualifiers - Rockwall-Heath High School Tennis Students and Staff B. ESY (Extended School Year) 2021 Mentor Recognition
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Review of Bond Projects Proposed by Facilities Bond Committee
Information Schematic Design Review and Presentation for Rockwall High School Retaining Wall Project
Action Consider Approval of Recommendation for Construction Manager at-Risk for the Rockwall-Heath High School Cafeteria-Dining Addition Project
Action Consider Approval of Action to Adopt a Board Resolution and Approve Budget Amendment Regarding a One-Time Retention/Recruiting . Incentive Payment
B. Consider Approval to Eliminate Texas Association of School Board Policy EIAA (Local) Relating to Final Examinations and Midterm Examinations
9. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on June 21, 2021 B. Financial Information • 4th Quarter Investment Report • July 2021 Budget Amendments • June 2021 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 ii. Employment of Personnel D. Consider Approval of the University of Texas OnRamps Memorandum of Understanding E. Consider Approval of the Concussion Oversight Team for Rockwall ISD for the 2021-2022 School Year F. Consider Approval of the Resolution Pertaining to an Agreement between Rockwall Independent School District and the Education Service Centej^ESC) - Region 19 Allied States Cooperative 10. ADJOURNMENT