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 Student Art Work for the District Holiday Greeting Card B. Dr. Tom & Betty Lawrence American History Teacher Award Recognition C. Recognize Rockwall Leadership Academy Class of 2021
ACADEMICS DEPARTMENT A. Action Consider Approval of the District and Campus Improvement Plans B. Action Consider Approval of the 2022-2023 Academic Planning Guide
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation for Project Completion for Rockwall ISD's Aquatics Center HVAC Replacement Project
Action Consider Approval of Recommendation for Guaranteed Maximum Price (GMP) for the Rockwall-Heafh High School Cafeteria Dining Addition Project
C. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Projects - Rockwall ISD 9th Grade Center(s) Projects D. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Rockwall High School and Rockwall -Heath High School Gymnasium Additions Project E. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Rockwall-Heath High School Multi-Purpose Tennis Facility Project
Information Update on Competitive Sealed Proposal (CSP) Contract Award for RFCSP 2021.01-004 Leased Lit and Dark Fiber Services
Action Consider Approval and All Matters Incident and Related to the Issuance and Sale of Rockwall Independent School District Unlimited Tax School Building Bonds, Series 2022, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the District
Action Consider Approval and All Matters Incident and Related to the Issuance and Sale of Rockwall Independent School District Unlimited Tax Refunding Bonds, Series 2022, Including the Adoption of an Order Authorizing the Issuance of Such Bonds in One or More Series, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the District
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on November 15, 2021 B. Financial Information • November 2021 Financial Highlights • November 2021 Financial Report • December 2021 Budget Amendments • November 2021 Purchasing Cooperative Report • Multi-Region Purchasing Cooperative Inter-Local Agreement for Child Nutrition 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
Dec 13, 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 Student Art Work for the District Holiday Greeting Card B. Dr. Tom & Betty Lawrence American History Teacher Award Recognition C. Recognize Rockwall Leadership Academy Class of 2021
ACADEMICS DEPARTMENT A. Action Consider Approval of the District and Campus Improvement Plans B. Action Consider Approval of the 2022-2023 Academic Planning Guide
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation for Project Completion for Rockwall ISD's Aquatics Center HVAC Replacement Project
Action Consider Approval of Recommendation for Guaranteed Maximum Price (GMP) for the Rockwall-Heafh High School Cafeteria Dining Addition Project
C. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Projects - Rockwall ISD 9th Grade Center(s) Projects D. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Rockwall High School and Rockwall -Heath High School Gymnasium Additions Project E. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Rockwall-Heath High School Multi-Purpose Tennis Facility Project
Information Update on Competitive Sealed Proposal (CSP) Contract Award for RFCSP 2021.01-004 Leased Lit and Dark Fiber Services
Action Consider Approval and All Matters Incident and Related to the Issuance and Sale of Rockwall Independent School District Unlimited Tax School Building Bonds, Series 2022, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the District
Action Consider Approval and All Matters Incident and Related to the Issuance and Sale of Rockwall Independent School District Unlimited Tax Refunding Bonds, Series 2022, Including the Adoption of an Order Authorizing the Issuance of Such Bonds in One or More Series, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the District
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on November 15, 2021 B. Financial Information • November 2021 Financial Highlights • November 2021 Financial Report • December 2021 Budget Amendments • November 2021 Purchasing Cooperative Report • Multi-Region Purchasing Cooperative Inter-Local Agreement for Child Nutrition 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