PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30 p.m. - 6:00 p.m. before the Board meeting
STUDENT SERVICES DEPARTMENT 10.A. Action Consider Approval of Athletic Coordinator and Head Football Coach RockwallHeath High School 10.B. Action Consider Approval of the Order of Election for the May 7, 2022 General Election to Elect Trustees in Places 4 and 5 10.C. Action Consider Approval of the 2022-2023 School Calendar 10.D. Action Consider Approval of Texas Association of School Board Policy Update 118
4.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) 4.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) i. Superintendent's Evaluation 4.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) 4.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 551.075)
5.A. Recognize Board of Trustees for School Board Appreciation Month 5.B. Recognition of Rockwall Breakfast Rotary Club and Chick-Fil-A Support of Coats for Kids Program 5.C. Recognition of Texas Music Educators Association All-State Musicians
ACADEMICS DEPARTMENT 8.A. Information Public Hearing for the 2020-2021 Texas Accountability Performance Report
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Schematic Design Review and Presentation for the Rockwall-Heath High School Multi-Purpose Tennis Facility Project
Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Bid Package 1-B Multi-Campus Restroom and Building Renovations
Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Bid Package 1-C Multi-Campus Restroom and Building Renovations
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD Aquatics Center Infrastructure Renovations Project
Action Consider Approval of Action to Adopt a Board Resolution Regarding the COVID19 Local Leave Benefit
STUDENT SERVICES DEPARTMENT 10.A. Action Consider Approval of Athletic Coordinator and Head Football Coach RockwallHeath High School 10.B. Action Consider Approval of the Order of Election for the May 7, 2022 General Election to Elect Trustees in Places 4 and 5 10.C. Action Consider Approval of the 2022-2023 School Calendar 10.D. Action Consider Approval of Texas Association of School Board Policy Update 118
11. CONSIDER APPROVAL OF CONSENT AGENDA 11.A. Financial Information • December 2021 Financial Highlights • December 2021 Financial Report • January 2022 Budget Amendments • December 2021 Purchasing Cooperative Report • Quarterly Investment Report - Quarter Ended December 31, 2021 • Acceptance of District Donations 11.B. 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 11.C. Consider Approval of Amendment and Renewal of the Interlocal Cooperation Agreement with Texas Tech University 12. ADJOURNMENT
Jan 18, 2022 Board of Trustees
PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30 p.m. - 6:00 p.m. before the Board meeting
STUDENT SERVICES DEPARTMENT 10.A. Action Consider Approval of Athletic Coordinator and Head Football Coach RockwallHeath High School 10.B. Action Consider Approval of the Order of Election for the May 7, 2022 General Election to Elect Trustees in Places 4 and 5 10.C. Action Consider Approval of the 2022-2023 School Calendar 10.D. Action Consider Approval of Texas Association of School Board Policy Update 118
4.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) 4.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) i. Superintendent's Evaluation 4.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) 4.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 551.075)
5.A. Recognize Board of Trustees for School Board Appreciation Month 5.B. Recognition of Rockwall Breakfast Rotary Club and Chick-Fil-A Support of Coats for Kids Program 5.C. Recognition of Texas Music Educators Association All-State Musicians
ACADEMICS DEPARTMENT 8.A. Information Public Hearing for the 2020-2021 Texas Accountability Performance Report
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Schematic Design Review and Presentation for the Rockwall-Heath High School Multi-Purpose Tennis Facility Project
Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Bid Package 1-B Multi-Campus Restroom and Building Renovations
Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Bid Package 1-C Multi-Campus Restroom and Building Renovations
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD Aquatics Center Infrastructure Renovations Project
Action Consider Approval of Action to Adopt a Board Resolution Regarding the COVID19 Local Leave Benefit
STUDENT SERVICES DEPARTMENT 10.A. Action Consider Approval of Athletic Coordinator and Head Football Coach RockwallHeath High School 10.B. Action Consider Approval of the Order of Election for the May 7, 2022 General Election to Elect Trustees in Places 4 and 5 10.C. Action Consider Approval of the 2022-2023 School Calendar 10.D. Action Consider Approval of Texas Association of School Board Policy Update 118
11. CONSIDER APPROVAL OF CONSENT AGENDA 11.A. Financial Information • December 2021 Financial Highlights • December 2021 Financial Report • January 2022 Budget Amendments • December 2021 Purchasing Cooperative Report • Quarterly Investment Report - Quarter Ended December 31, 2021 • Acceptance of District Donations 11.B. 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 11.C. Consider Approval of Amendment and Renewal of the Interlocal Cooperation Agreement with Texas Tech University 12. ADJOURNMENT