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.
RECOGNITION A. Recognition of Elementary SAGE Student Winners of the Stock Market Game B. Recognition of Texas Music Educators Association All-State Musicians from Rockvvall High School and Rockwall-Heath High School C. Recognition of Rockwall-Heath High School Cheerleaders National Champions
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 regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public 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)
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation for Project Completion of the Rockwall High School and Rockwall-Heath High School Batting Cage Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Dorris Jones Elementary School and Quest Academy Cafeteria Serving Line Replacement Projects
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Classroom Technology Panels, Digital Signage, and Projectors Project
Action Consider Approval of Recommendation for Employee Pay During Emergency Closure Due to Winter Weather in Accordance with Rockwall ISD Board Policy DEA (Local)
10. CONSIDER APPROVAL OF CONSENT AGENDA A. Financial Information January 2023 Financial Highlights January 2023 Financial Report February 2023 Budget Amendments - General Fund Budget Report January 2023 Purchasing Cooperative Report Acceptance of District Donations B. 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 C. Consider Approval of Additional Off-Campus Physical Activity Agencies for the Spring Semester of the 2022-2023 School Year D. Consider Approval of Staff Development Minutes Waiver 11. ADJOURNMENT
Feb 13, 2023 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.
RECOGNITION A. Recognition of Elementary SAGE Student Winners of the Stock Market Game B. Recognition of Texas Music Educators Association All-State Musicians from Rockvvall High School and Rockwall-Heath High School C. Recognition of Rockwall-Heath High School Cheerleaders National Champions
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 regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public 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)
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation for Project Completion of the Rockwall High School and Rockwall-Heath High School Batting Cage Project
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Dorris Jones Elementary School and Quest Academy Cafeteria Serving Line Replacement Projects
Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Classroom Technology Panels, Digital Signage, and Projectors Project
Action Consider Approval of Recommendation for Employee Pay During Emergency Closure Due to Winter Weather in Accordance with Rockwall ISD Board Policy DEA (Local)
10. CONSIDER APPROVAL OF CONSENT AGENDA A. Financial Information January 2023 Financial Highlights January 2023 Financial Report February 2023 Budget Amendments - General Fund Budget Report January 2023 Purchasing Cooperative Report Acceptance of District Donations B. 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 C. Consider Approval of Additional Off-Campus Physical Activity Agencies for the Spring Semester of the 2022-2023 School Year D. Consider Approval of Staff Development Minutes Waiver 11. ADJOURNMENT