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.
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)
PRESIDENT'S REPORT A. Action Texas Association of School Board Endorsement for Region 10 Representative B. Action Consider Nomination of Board of Trustee to Serve as Board Representative on the Rockwall ISD Finance and Budget Committee
ACADEMICS DEPARTMENT A. Information Summer School Update 2022 B. Information Spring 2022 STAAR Update
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Rockwall ISD Construction Projects Update
Action Consider Approval of Recommendation for Project Completion for Rockwall ISD Middle School Stage Curtains Replacement Projects
Action Consider Approval of Recommendation for Project Completion for Rockwall ISD Ag Facility Fire Alarm Replacement Project
Action Consider Approval of Recommendation for Project Completion for Billie Stevenson Elementary School Public Address Replacement Project
Action Consider Approval of Recommendation for Consultant and Project Delivery Method for Rockwall ISD Outdoor Learning Center Project
Action Consider Approval of Recommendation for Construction Manager At-Risk for Rockwall Outdoor Learning Center Project
Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall-Heath High School Multi-Purpose Tennis Facility
Consider Approval of Board Resolution Setting the 2022 Tax Rate for the 2022-2023 Fiscal Year
Consider Approval of the District's Wealth Equalization Plan for the 2022-2023 School Year in Accordance with Chapters 48 and 49 of the Texas Education Code
Consider Approval of the Board of Trustees Delegating Contractual Authority to Obligate the School District under Texas Education Code (TEC) 11.511(c)(4) to the Superintendent to Purchase Attendance Credits to Net Against Chapter 48 Funding
Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (IGMP) #2 for the Rockwall High School and Rockwall-Heath High School Ninth Grade Centers
STUDENT SERVICES DEPARTMENT A. Action Consider Approval of Texas Association of School Board Policy EIC(Local) B. Action Consider Approval of Texas Association of School Board Policy DEC(Local)
12. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session Held on July 18, 2022 and Special Session held on August 1, 2022 B. Financial Information • July 2022 Financial Highlights • July 2022 Financial Report • August 2022 Budget Amendments (General Fund & Child Nutrition Fund Budget) • Quarterly Investment Report - Ending June 30, 2022 • July 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 Texas Teacher Evaluation and Support System (T-TESS) Qualified Appraiser List E. Consider Approval of the District Educational Improvement Committee (DEIC) for the 2022-2023 School Year F. Consider Approval of the Legal Services Agreements 13. ADJOURNMENT
Aug 15, 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.
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)
PRESIDENT'S REPORT A. Action Texas Association of School Board Endorsement for Region 10 Representative B. Action Consider Nomination of Board of Trustee to Serve as Board Representative on the Rockwall ISD Finance and Budget Committee
ACADEMICS DEPARTMENT A. Information Summer School Update 2022 B. Information Spring 2022 STAAR Update
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Rockwall ISD Construction Projects Update
Action Consider Approval of Recommendation for Project Completion for Rockwall ISD Middle School Stage Curtains Replacement Projects
Action Consider Approval of Recommendation for Project Completion for Rockwall ISD Ag Facility Fire Alarm Replacement Project
Action Consider Approval of Recommendation for Project Completion for Billie Stevenson Elementary School Public Address Replacement Project
Action Consider Approval of Recommendation for Consultant and Project Delivery Method for Rockwall ISD Outdoor Learning Center Project
Action Consider Approval of Recommendation for Construction Manager At-Risk for Rockwall Outdoor Learning Center Project
Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall-Heath High School Multi-Purpose Tennis Facility
Consider Approval of Board Resolution Setting the 2022 Tax Rate for the 2022-2023 Fiscal Year
Consider Approval of the District's Wealth Equalization Plan for the 2022-2023 School Year in Accordance with Chapters 48 and 49 of the Texas Education Code
Consider Approval of the Board of Trustees Delegating Contractual Authority to Obligate the School District under Texas Education Code (TEC) 11.511(c)(4) to the Superintendent to Purchase Attendance Credits to Net Against Chapter 48 Funding
Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (IGMP) #2 for the Rockwall High School and Rockwall-Heath High School Ninth Grade Centers
STUDENT SERVICES DEPARTMENT A. Action Consider Approval of Texas Association of School Board Policy EIC(Local) B. Action Consider Approval of Texas Association of School Board Policy DEC(Local)
12. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session Held on July 18, 2022 and Special Session held on August 1, 2022 B. Financial Information • July 2022 Financial Highlights • July 2022 Financial Report • August 2022 Budget Amendments (General Fund & Child Nutrition Fund Budget) • Quarterly Investment Report - Ending June 30, 2022 • July 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 Texas Teacher Evaluation and Support System (T-TESS) Qualified Appraiser List E. Consider Approval of the District Educational Improvement Committee (DEIC) for the 2022-2023 School Year F. Consider Approval of the Legal Services Agreements 13. ADJOURNMENT