Recognition of 2022 State & National Champions Dr. Gene Burton College & Career Academy FCCLA Fashion Design Team and Sponsor
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. Information Board of Trustees Operating Procedures B. Action Consider Nomination of Board of Trustee to Serve as Board Representative on the Rockwall ISD Land Committee
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Consider Approval of Recommendation for Project Completion for Wilkerson-Sanders Stadium Turf Replacement Project
Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall-Heath High School Multi-Purpose Practice Field
STUDENT SERVICES DEPARTMENT A. Action Consider Approval of Texas Education Agency Class Size Waiver B. Information Safety and Security Update
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on August 15, 2022 B. Financial Information • August 2022 Financial Highlights • August 2022 Financial Report • September 2022 Budget Amendments • Annual Investment Report - Fiscal Year Ending June 30, 2022 • August 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 Off-Campus Physical Activity (OCPA) Agencies for 2022-2023 School Year E. Consider Approval of Inter-Local Agreements with the City of Fate, City of Heath, City of Rockwall and Rockwall County for School Resource Officers (SRO's) for the 2022-2023 School Year F. Consider Approval of School Health Advisory Council (SHAC) Membership for the 2022-2023 School Year 12. ADJOURNMENT
Sep 19, 2022 Board of Trustees
Recognition of 2022 State & National Champions Dr. Gene Burton College & Career Academy FCCLA Fashion Design Team and Sponsor
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. Information Board of Trustees Operating Procedures B. Action Consider Nomination of Board of Trustee to Serve as Board Representative on the Rockwall ISD Land Committee
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Consider Approval of Recommendation for Project Completion for Wilkerson-Sanders Stadium Turf Replacement Project
Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall-Heath High School Multi-Purpose Practice Field
STUDENT SERVICES DEPARTMENT A. Action Consider Approval of Texas Education Agency Class Size Waiver B. Information Safety and Security Update
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on August 15, 2022 B. Financial Information • August 2022 Financial Highlights • August 2022 Financial Report • September 2022 Budget Amendments • Annual Investment Report - Fiscal Year Ending June 30, 2022 • August 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 Off-Campus Physical Activity (OCPA) Agencies for 2022-2023 School Year E. Consider Approval of Inter-Local Agreements with the City of Fate, City of Heath, City of Rockwall and Rockwall County for School Resource Officers (SRO's) for the 2022-2023 School Year F. Consider Approval of School Health Advisory Council (SHAC) Membership for the 2022-2023 School Year 12. ADJOURNMENT