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
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. Recognize Rockwall High School and Rockwall-Heath High School Students and Teachers for the Visual Arts Scholastic Event (VASE) B. Recognize Rockwall High School and Rockwall-Heath High School Winners for State Solo and Ensemble Contest C. Recognize Rockwall High School Student Council
PRESIDENT'S REPORT A. Information Texas Association of School Board's Summer Leadership Institute Update
PUBLIC HEARING A. Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2022-2023 Fiscal Year
Action Consider Approval of Recommendation to Adopting the 2022-2023 Fiscal Year Annual Operating Budget for the General Fund, Child Nutrition Fund and the Debt Service Fund
Action Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (IGMP) #1 for the Rockwall High School and Rockwall-Heath High School Ninth Grade Centers
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall High School Heating, Ventilation, and Air Conditioning (HVAC) Replace Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Indoor Batting Cage Netting Projects at Rockwall High School and Rockwall-Heath High School
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 2022a, 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
Information Update on Rockwall ISD 1st Quarter 2022 Quarterly Demographic, Economic, Housing, and Student Enrollment Projects Report
ACADEMICS DEPARTMENT A. Action Consider Approval of Executive Director for Elementary Curriculum and Instruction
STUDENT SERVICES DEPARTMENT A. Information School Health Advisory Council (SHAC) Annual Update B. Action Consider Approval of Resolution to Convene the School Health Advisory Council (SHAC) to Update Curriculum Materials per the Texas Essential Knowledge and Skills (TEKS) and Legal Policy EHAA
12. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on May 16, 2022 and Special Sessions held on May 16, 2022 and May 18, 2022 B. Financial Information • May 2022 Financial Highlights • May 2022 Financial Report • June 2022 Budget Amendments • May 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 D. Consider Approval of UT OnRamps Dual Credit Cooperative Agreements E. Consider Approval of Texas Education Agency (TEA) Waivers • Modified Schedule/State Assessment Testing Day Waiver • Teacher Portal Waiver 13. ADJOURNMENT
Jun 20, 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
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. Recognize Rockwall High School and Rockwall-Heath High School Students and Teachers for the Visual Arts Scholastic Event (VASE) B. Recognize Rockwall High School and Rockwall-Heath High School Winners for State Solo and Ensemble Contest C. Recognize Rockwall High School Student Council
PRESIDENT'S REPORT A. Information Texas Association of School Board's Summer Leadership Institute Update
PUBLIC HEARING A. Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2022-2023 Fiscal Year
Action Consider Approval of Recommendation to Adopting the 2022-2023 Fiscal Year Annual Operating Budget for the General Fund, Child Nutrition Fund and the Debt Service Fund
Action Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (IGMP) #1 for the Rockwall High School and Rockwall-Heath High School Ninth Grade Centers
Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall High School Heating, Ventilation, and Air Conditioning (HVAC) Replace Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Indoor Batting Cage Netting Projects at Rockwall High School and Rockwall-Heath High School
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 2022a, 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
Information Update on Rockwall ISD 1st Quarter 2022 Quarterly Demographic, Economic, Housing, and Student Enrollment Projects Report
ACADEMICS DEPARTMENT A. Action Consider Approval of Executive Director for Elementary Curriculum and Instruction
STUDENT SERVICES DEPARTMENT A. Information School Health Advisory Council (SHAC) Annual Update B. Action Consider Approval of Resolution to Convene the School Health Advisory Council (SHAC) to Update Curriculum Materials per the Texas Essential Knowledge and Skills (TEKS) and Legal Policy EHAA
12. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on May 16, 2022 and Special Sessions held on May 16, 2022 and May 18, 2022 B. Financial Information • May 2022 Financial Highlights • May 2022 Financial Report • June 2022 Budget Amendments • May 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 D. Consider Approval of UT OnRamps Dual Credit Cooperative Agreements E. Consider Approval of Texas Education Agency (TEA) Waivers • Modified Schedule/State Assessment Testing Day Waiver • Teacher Portal Waiver 13. ADJOURNMENT