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.
ACADEMIC DEPARTMENT A. Information Academics Update and Planning for the 2022-2023 School Year
EXECUTIVE SESSION 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)
SUPERINTENDENT'S REPORT A. Information Superintendent's Update B. Action Consider Approval of the 2022-2023 Calendar Dates for Board of Trustees Regular Meetings and Special/Work Sessions
Consider Approval of Recommendation for Request for Quote (RFQ) BuyBoard Contract 2022-011 Award for Rockwall ISD Aquatics Center Pool Re-plastering
Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.03-002 Contract Award for the Rockwall ISD Bid Package 21-C - Site Paving Projects
Consider Approval of Recommendation to Grant Right-of-Way Dedication and Easement Requests from the DR Horton Development Group from the Williamsburg Site (49.50 Acre School Site) and Enter Into Cost Sharing Agreement for Construction Portion of Gettysburg Boulevard
Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses
10CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session Held on March 21, 2022 and a Team Training Session held on April 4, 2022 B. Financial Information • March 2022 Financial Highlights • March 2022 Financial Report • Quarterly Investment Report • April 2022 Budget Amendments - General Fund Only Budget Report • March 2022 Purchasing Cooperative Report • Acceptance of District Donations 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 11. ADJOURNMENT
Apr 19, 2022 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.
ACADEMIC DEPARTMENT A. Information Academics Update and Planning for the 2022-2023 School Year
EXECUTIVE SESSION 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)
SUPERINTENDENT'S REPORT A. Information Superintendent's Update B. Action Consider Approval of the 2022-2023 Calendar Dates for Board of Trustees Regular Meetings and Special/Work Sessions
Consider Approval of Recommendation for Request for Quote (RFQ) BuyBoard Contract 2022-011 Award for Rockwall ISD Aquatics Center Pool Re-plastering
Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.03-002 Contract Award for the Rockwall ISD Bid Package 21-C - Site Paving Projects
Consider Approval of Recommendation to Grant Right-of-Way Dedication and Easement Requests from the DR Horton Development Group from the Williamsburg Site (49.50 Acre School Site) and Enter Into Cost Sharing Agreement for Construction Portion of Gettysburg Boulevard
Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses
10CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session Held on March 21, 2022 and a Team Training Session held on April 4, 2022 B. Financial Information • March 2022 Financial Highlights • March 2022 Financial Report • Quarterly Investment Report • April 2022 Budget Amendments - General Fund Only Budget Report • March 2022 Purchasing Cooperative Report • Acceptance of District Donations 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 11. ADJOURNMENT