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. Recognition of Danny Lorance, Rockwall ISD Energy Manager for Receiving the Master Texas Energy Manager (MTEM) Credential B. The Foundation for Music Education Mark of Excellence & Citation of Excellence National Awards C. Recognition of Rockwall High School Student for Perfect SAT Score
STUDENT SERVICES DEPARTMENT A. Action Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election Held on November 2, 2021 by the Rockwall Independent School District
ACADEMICS DEPARTMENT A. Action Consider Approval of Principal for Quest Academy B. Information 2022-2023 Academic Planning Guide
PUBLIC HEARING A. Public Hearing to Present and Discuss Rockwall ISD's 2019-2020 Financial Integrity Rating System of Texas (FIRST) Report
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Resolution Approving 2021 Certified Tax Rolls as Certified by Rockwall, Kaufman and Collin Central Appraisal Districts
Action Consider Approval of Resolution Casting District Votes for the Board of Directors of the Rockwall Central Appraisal District
Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Multi-Campus Career & Technology Renovations
Action Consider Approval of Recommendation for Project Completion for the New Construction Project of Lupe Garcia Elementary School
Action Consider Approval of Recommendation for Project Completion for the Cullins- Lake Pointe Elementary School Classroom Casework Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School Retaining Wall Project
Action Consider Approval of Recommendation for Wilkerson-Sanders Stadium Turf Replacement Project as Additional Bond Scope Project
Action Consider Approval of Recommendation for the Renovation and Upgrade to Infrastructure and Equipment at the Rockwall High School and Rockwall-Heath High School Performing Arts Centers as Additional Bond Scope Project
Action Consider Approval of Recommendation for the Rockwall ISD Aquatics Center Competition Pool Renovations as Additional Bond Scope Project
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Projects - Rockwall ISD 9th Grade Center(s) Projects
Action Consider Approval of Consultant Design Services and Proj ect Delivery Method for District Construction Project - Rockwall High School and Rockwall-Heath High School Gymnasium Additions
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall-Heath High School Multi-Purpose Tennis Facility
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Wilkerson-Sanders Stadium Turf Replacement Project
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Aquatics Center Competition Pool Renovations
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Campus Furnishings Replacement
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Fire Alarm Replacements
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-A - Interior Painting Projects
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-B - Rockwall ISD Performing Arts Center Audio & Lighting Renovations Projects
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-C - Site Paving Projects
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-D - Rockwall ISD Middle School(s) Stage Curtain(s) Projects
Action Consider Approval of Recommendation for Qualifications (RFQ) 2122.10.003 for Construction Manager At-Risk (CMAR) Services Two-Step Process
Action Consider Approval of Recommendation for Site Selection(s) for District Construction Projects - Rockwall ISD 9th Grade Center(s) Projects
Action Consider Recommendation of Approval of All Matters Incident and Related to Declaring Expectation to Reimburse Bond Project Expenditures with Proceeds of Future Debt, Including the Adoption of a Resolution Pertaining Thereto
Action Consider Approval of Purchase Pursuant to Board - Approved Cooperative Purchasing Program for School Buses
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-E - Rockwall ISD Performing Arts Center Stage Curtain(s) Projects
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project Rockwall ISD Bid Package 21-F - Rockwall ISD Middle School(s) Audio and Lightning Renovation Projects
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on October 18, 2021 B. Financial Information • October 2021 Financial Highlights • October 2021 Financial Report • November 2021 Budget Amendments • October 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 12. ADJOURNMENT
Nov 15, 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)
RECOGNITION A. Recognition of Danny Lorance, Rockwall ISD Energy Manager for Receiving the Master Texas Energy Manager (MTEM) Credential B. The Foundation for Music Education Mark of Excellence & Citation of Excellence National Awards C. Recognition of Rockwall High School Student for Perfect SAT Score
STUDENT SERVICES DEPARTMENT A. Action Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election Held on November 2, 2021 by the Rockwall Independent School District
ACADEMICS DEPARTMENT A. Action Consider Approval of Principal for Quest Academy B. Information 2022-2023 Academic Planning Guide
PUBLIC HEARING A. Public Hearing to Present and Discuss Rockwall ISD's 2019-2020 Financial Integrity Rating System of Texas (FIRST) Report
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Resolution Approving 2021 Certified Tax Rolls as Certified by Rockwall, Kaufman and Collin Central Appraisal Districts
Action Consider Approval of Resolution Casting District Votes for the Board of Directors of the Rockwall Central Appraisal District
Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Multi-Campus Career & Technology Renovations
Action Consider Approval of Recommendation for Project Completion for the New Construction Project of Lupe Garcia Elementary School
Action Consider Approval of Recommendation for Project Completion for the Cullins- Lake Pointe Elementary School Classroom Casework Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School Retaining Wall Project
Action Consider Approval of Recommendation for Wilkerson-Sanders Stadium Turf Replacement Project as Additional Bond Scope Project
Action Consider Approval of Recommendation for the Renovation and Upgrade to Infrastructure and Equipment at the Rockwall High School and Rockwall-Heath High School Performing Arts Centers as Additional Bond Scope Project
Action Consider Approval of Recommendation for the Rockwall ISD Aquatics Center Competition Pool Renovations as Additional Bond Scope Project
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Projects - Rockwall ISD 9th Grade Center(s) Projects
Action Consider Approval of Consultant Design Services and Proj ect Delivery Method for District Construction Project - Rockwall High School and Rockwall-Heath High School Gymnasium Additions
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall-Heath High School Multi-Purpose Tennis Facility
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Wilkerson-Sanders Stadium Turf Replacement Project
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Aquatics Center Competition Pool Renovations
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Campus Furnishings Replacement
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Fire Alarm Replacements
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-A - Interior Painting Projects
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-B - Rockwall ISD Performing Arts Center Audio & Lighting Renovations Projects
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-C - Site Paving Projects
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-D - Rockwall ISD Middle School(s) Stage Curtain(s) Projects
Action Consider Approval of Recommendation for Qualifications (RFQ) 2122.10.003 for Construction Manager At-Risk (CMAR) Services Two-Step Process
Action Consider Approval of Recommendation for Site Selection(s) for District Construction Projects - Rockwall ISD 9th Grade Center(s) Projects
Action Consider Recommendation of Approval of All Matters Incident and Related to Declaring Expectation to Reimburse Bond Project Expenditures with Proceeds of Future Debt, Including the Adoption of a Resolution Pertaining Thereto
Action Consider Approval of Purchase Pursuant to Board - Approved Cooperative Purchasing Program for School Buses
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-E - Rockwall ISD Performing Arts Center Stage Curtain(s) Projects
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project Rockwall ISD Bid Package 21-F - Rockwall ISD Middle School(s) Audio and Lightning Renovation Projects
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on October 18, 2021 B. Financial Information • October 2021 Financial Highlights • October 2021 Financial Report • November 2021 Budget Amendments • October 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 12. ADJOURNMENT