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.
Action Consider Approval of Recommendation to Adopt the Rockwall ISD Salary & Compensation Plan for the 2022-2023 Fiscal Year
4. EXECUTIVE SESSION 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 Contract 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)
RECOGNITION 5.A. Recognize Recipients of the Rockwall ISD Education Foundation Innovative - 2021 Teaching Grants
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Schematic Design Review and Presentation for Rockwall High School and Rockwall-Heath High School Gymnasium Addition Projects
Information Update on Rockwall ISD Unlimited Tax School Building Bonds, Series 2022 and Summary of Recent Refunding Transactions
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.01-001 Contract Award for the Rockwall ISD Audio Visual/Technology Equipment Bond Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2022-006 Contract Award for the Rockwall ISD Staff Devices/Technology Equipment Bond Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-001 Contract Award for the Rockwall ISD Network Switch Upgrades / Technology Equipment Bond Project
Action Consider Approval of Recommendation for Competitive Proposal (CSP) 2122.12-002 Contract Award for Network Equipment to Connect WAN Fiber Cabling
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-003 Contract Award for Dedicated Internet Access Services - Rockwall ISD Network Operations Center
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-004 Contract Award for Dedicated Internet Access Services-Rockwall ISD Secondary Network Operations Center
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-005 Contract Award for the Rockwall ISD Aquatics Center Infrastructure Renovations Project
Action Consider Approval of Purchase Pursuant to Board Approved Cooperative Purchasing Program for Doris Cullins-Lake Pointe Elementary School Campus Furniture Replacement Project
Action Consider Approval of Recommendation for Employee Pay During Emergency Closure Due to Winter Weather in Accordance with Rockwall ISD Board Policy DEA(Local)
STUDENT SERVICES DEPARTMENT 9.A. Action Consider Approval of Staff Development Minutes Waiver
10. CONSIDER APPROVAL OF CONSENT AGENDA 10.A. Minutes of Regular Session Held on December 13, 2021; Minutes of Regular Session Held on January 18, 2022; Minutes of Special Session Held on February 7, 2022 10.B. Financial Information January 2022 Financial Highlights January 2022 Financial Report February 2022 Budget Amendment January 2022 Purchasing Cooperative Report Acceptance of District Donations Purchasing Cooperative Participation Report for the 2020-2021 Fiscal Year 10.C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel 10.D. Action Consider Approval of Additional Off-Campus Physical Activity Agencies for the Spring Semester of the 2021-2022 School Year 11. ADJOURNMENT
Feb 21, 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.
Action Consider Approval of Recommendation to Adopt the Rockwall ISD Salary & Compensation Plan for the 2022-2023 Fiscal Year
4. EXECUTIVE SESSION 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 Contract 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)
RECOGNITION 5.A. Recognize Recipients of the Rockwall ISD Education Foundation Innovative - 2021 Teaching Grants
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Schematic Design Review and Presentation for Rockwall High School and Rockwall-Heath High School Gymnasium Addition Projects
Information Update on Rockwall ISD Unlimited Tax School Building Bonds, Series 2022 and Summary of Recent Refunding Transactions
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.01-001 Contract Award for the Rockwall ISD Audio Visual/Technology Equipment Bond Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2022-006 Contract Award for the Rockwall ISD Staff Devices/Technology Equipment Bond Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-001 Contract Award for the Rockwall ISD Network Switch Upgrades / Technology Equipment Bond Project
Action Consider Approval of Recommendation for Competitive Proposal (CSP) 2122.12-002 Contract Award for Network Equipment to Connect WAN Fiber Cabling
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-003 Contract Award for Dedicated Internet Access Services - Rockwall ISD Network Operations Center
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-004 Contract Award for Dedicated Internet Access Services-Rockwall ISD Secondary Network Operations Center
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-005 Contract Award for the Rockwall ISD Aquatics Center Infrastructure Renovations Project
Action Consider Approval of Purchase Pursuant to Board Approved Cooperative Purchasing Program for Doris Cullins-Lake Pointe Elementary School Campus Furniture Replacement Project
Action Consider Approval of Recommendation for Employee Pay During Emergency Closure Due to Winter Weather in Accordance with Rockwall ISD Board Policy DEA(Local)
STUDENT SERVICES DEPARTMENT 9.A. Action Consider Approval of Staff Development Minutes Waiver
10. CONSIDER APPROVAL OF CONSENT AGENDA 10.A. Minutes of Regular Session Held on December 13, 2021; Minutes of Regular Session Held on January 18, 2022; Minutes of Special Session Held on February 7, 2022 10.B. Financial Information January 2022 Financial Highlights January 2022 Financial Report February 2022 Budget Amendment January 2022 Purchasing Cooperative Report Acceptance of District Donations Purchasing Cooperative Participation Report for the 2020-2021 Fiscal Year 10.C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel 10.D. Action Consider Approval of Additional Off-Campus Physical Activity Agencies for the Spring Semester of the 2021-2022 School Year 11. ADJOURNMENT