RECOGNITION A. Recognition of Elementary SAGE Student Winners of the Stock Market Game B. Recognition of Texas Music Educators Association All-State Musicians from Rockwall High School and Rockwall - Heath High School C. Recognition of Board of Trustees for School Board Appreciation Month
EXECUTIVE SESSION A. Real Property To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would havea detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, ordismissal of a public officer or employee (Texas Government Code 551.074) i. Superintendent's Evaluation C. Consultation with Attorney Private consultation with the Board's attorney in person or by phone, about (1) pending or contemplatedlitigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmentalbody under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflictswith Chapter 551 including matters related to the status of matters subject to the pending investigation atRockwall-Heath High School (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 asecurity audit (Texas Government Code 551.075)
HUMAN RESOURCES DEPARTMENT A. Action Consider Approval of the Recommendation of the Superintendent to Send Notice of Proposed Termination and Suspension without Pay Pending Discharge to Ms. Jamie Wiser, A Probationary Contract Teacher for Good Cause, as Determined by the Board, Pursuant to Section 21.104 of the Texas Education Code and Board Policies DFAA(Legal) and DFAA(Local)
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation for Project Completion Aquatics Source Capture System Project
Action Consider Approval of Recommendation for Project Completion of Performing Arts Center Stage Curtain
Action Consider Approval of Consultant Design Services and Project Delivery Method of the Rockwall High School Shower Wall Repair Project
Action Consider Approval of Consultant Design Services and Project Delivery Method of the Herman E. Utley Middle School Reconstruction Project
Action Consider Approval of Consultant Design Services and Project Delivery Method of the Rockwall High School Multi-Purpose Building Waterproofing Project
Action Consider Approval of Action to Adopt a Board Resolution Regarding the COVID-19 Local Leave Benefit Extending Through June 30, 2023
STUDENT SERVICES DEPARTMENT A. Action Consider Approval of the Order of Election for the May 6, 2023 Rockwall ISD General Election to Elect Trustees in Place 6 and Place 7 B. Action Consider Approval of the 2023-2024 School Calendar
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on December 12, 2022 B. Financial Information December 2022 Financial Highlights December 2022 Financial Report January 2023 Budget Amendments - General Fund Budget Report Quarterly Investment Report December 2022 Purchasing Cooperative Report 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. Consideration and Possible Action to Approve Adams, Lunch & Loftin, P.C., to the Identified List ofAttorneys to Serve as the District's Legal Counsel and Representative in Matters Requiring Legal ServicesPursuant to Board Policies BDD(Legal) and BDD(Local) 12. ADJOURNMENT
Jan 17, 2023 Board of Trustees
RECOGNITION A. Recognition of Elementary SAGE Student Winners of the Stock Market Game B. Recognition of Texas Music Educators Association All-State Musicians from Rockwall High School and Rockwall - Heath High School C. Recognition of Board of Trustees for School Board Appreciation Month
EXECUTIVE SESSION A. Real Property To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would havea detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, ordismissal of a public officer or employee (Texas Government Code 551.074) i. Superintendent's Evaluation C. Consultation with Attorney Private consultation with the Board's attorney in person or by phone, about (1) pending or contemplatedlitigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmentalbody under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflictswith Chapter 551 including matters related to the status of matters subject to the pending investigation atRockwall-Heath High School (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 asecurity audit (Texas Government Code 551.075)
HUMAN RESOURCES DEPARTMENT A. Action Consider Approval of the Recommendation of the Superintendent to Send Notice of Proposed Termination and Suspension without Pay Pending Discharge to Ms. Jamie Wiser, A Probationary Contract Teacher for Good Cause, as Determined by the Board, Pursuant to Section 21.104 of the Texas Education Code and Board Policies DFAA(Legal) and DFAA(Local)
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation for Project Completion Aquatics Source Capture System Project
Action Consider Approval of Recommendation for Project Completion of Performing Arts Center Stage Curtain
Action Consider Approval of Consultant Design Services and Project Delivery Method of the Rockwall High School Shower Wall Repair Project
Action Consider Approval of Consultant Design Services and Project Delivery Method of the Herman E. Utley Middle School Reconstruction Project
Action Consider Approval of Consultant Design Services and Project Delivery Method of the Rockwall High School Multi-Purpose Building Waterproofing Project
Action Consider Approval of Action to Adopt a Board Resolution Regarding the COVID-19 Local Leave Benefit Extending Through June 30, 2023
STUDENT SERVICES DEPARTMENT A. Action Consider Approval of the Order of Election for the May 6, 2023 Rockwall ISD General Election to Elect Trustees in Place 6 and Place 7 B. Action Consider Approval of the 2023-2024 School Calendar
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on December 12, 2022 B. Financial Information December 2022 Financial Highlights December 2022 Financial Report January 2023 Budget Amendments - General Fund Budget Report Quarterly Investment Report December 2022 Purchasing Cooperative Report 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. Consideration and Possible Action to Approve Adams, Lunch & Loftin, P.C., to the Identified List ofAttorneys to Serve as the District's Legal Counsel and Representative in Matters Requiring Legal ServicesPursuant to Board Policies BDD(Legal) and BDD(Local) 12. ADJOURNMENT