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. Recognize the 2021 National Champions Dr. Gene Burton College & Career Academy FCCLA Fashion Design Team and Sponsor
Action Consider Approval of the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ended June 30, 2021
Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Bid Package 1-A - Multi Campus Restroom and Building Renovations
Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Ag Facility Renovations
Action Consider Approval of Recommendation for Request for Qualifications (RFQ) 2122.08-001 for Professional Consulting Services
Action Consider Approval of an Interlocal Cooperation Agreement for Lease Space with Rockwall County
9. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on September 20, 2021 and a Special Session held on October 4, 2021 B. Financial Information • September 2021 Financial Highlights • September 2021 Financial Report • October 2021 Budget Amendments • September 2021 Purchasing Cooperative Report • Quarterly Investment Report - Quarter Ended September 30, 2021 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 a Resolution Recognizing the Rockwall County 4-H Organization for Extracurricular Status under Title 19, Texas Administrative Code Chapter 76.1 10. ADJOURNMENT
Oct 18, 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. Recognize the 2021 National Champions Dr. Gene Burton College & Career Academy FCCLA Fashion Design Team and Sponsor
Action Consider Approval of the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ended June 30, 2021
Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Bid Package 1-A - Multi Campus Restroom and Building Renovations
Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Ag Facility Renovations
Action Consider Approval of Recommendation for Request for Qualifications (RFQ) 2122.08-001 for Professional Consulting Services
Action Consider Approval of an Interlocal Cooperation Agreement for Lease Space with Rockwall County
9. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on September 20, 2021 and a Special Session held on October 4, 2021 B. Financial Information • September 2021 Financial Highlights • September 2021 Financial Report • October 2021 Budget Amendments • September 2021 Purchasing Cooperative Report • Quarterly Investment Report - Quarter Ended September 30, 2021 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 a Resolution Recognizing the Rockwall County 4-H Organization for Extracurricular Status under Title 19, Texas Administrative Code Chapter 76.1 10. ADJOURNMENT