RECOGNITION 4.A. Recognition of Art Students from J.W. Williams Middle School Selected to Have Their Artwork on Display at The Bullock Texas State History Museum 4.B. Recognition of UIL State Wrestling Championship Finishers 4.C. Recognition of UIL State Swimming and Diving Championship Finishers 4.D. Recognize the Communications Department for Awards Won at the Texas School Public Relations Association Conference 4.E. Recognition of Rockwall ISD Finance Department Recipients of the Certificate of Excellence in Financial Reporting Presented by the Association of School Business Officials International 4.F. Recognition of Rockwall ISD Finance Department Recipients of the Award of Merit for Purchasing Operations Presented by the Texas Association of School Business Officials (TASBO) 4.G. Recognition of Rockwall ISD Technology Department Director of Instructional Technology and Director of Technology Instructional Technology and Director of Infrastructure Recently Featured in EdTech Magazine
EXECUTIVE SESSION 5.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) 5.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 i. Superintendent's Contract (Texas Government Code 551.074) 5.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) 5.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 551.075)
COMMUNICATION, PUBLIC RELATIONS AND MARKETING DEPARTMENT 8.A. Action Consider Approval of Strategic Plan Goals
10. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT 10.A. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for Rockwall High School and Rockwall-Heath High School Access Points Replacement Project
10.B. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for Rockwall High School and Rockwall-Heath High School Ninth Grade Centers Access Points E-rate Project
10.C. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD Technology Infrastructure Project
10.D. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for the District Construction Project - Utley Middle School Construction Project
10.E. 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 2023, 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
11. STUDENT SERVICES DEPARTMENT 11.A. Action Consider Approval of the Texas Association of School Board Policy Update 120 and Revised Policy DNA(Local)
12. CONSIDER APPROVAL OF CONSENT AGENDA 12.A. Minutes of Regular Session held on January 17, 2023 and February 13, 2023 and Special Sessions held on February 6, 2023 and February 27, 2023 12.B. Financial Information February 2023 Financial Highlights February 2023 Financial Report March 2023 Budget Amendment - General Fund and Debt Service Budget February 2023 Purchasing Cooperative Report Acceptance of District Donations 12.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 12.D. Consider Approval of a Title 1 Ed-Flex Schoolwide Eligibility Waiver for Lupe Garcia Elementary School 12.E. Consider Approval of a Title 1 Ed-Flex Schoolwide Eligibility Waiver for Ouida Springer Elementary School per Texas Education Agency
Mar 20, 2023 Board of Trustees
RECOGNITION 4.A. Recognition of Art Students from J.W. Williams Middle School Selected to Have Their Artwork on Display at The Bullock Texas State History Museum 4.B. Recognition of UIL State Wrestling Championship Finishers 4.C. Recognition of UIL State Swimming and Diving Championship Finishers 4.D. Recognize the Communications Department for Awards Won at the Texas School Public Relations Association Conference 4.E. Recognition of Rockwall ISD Finance Department Recipients of the Certificate of Excellence in Financial Reporting Presented by the Association of School Business Officials International 4.F. Recognition of Rockwall ISD Finance Department Recipients of the Award of Merit for Purchasing Operations Presented by the Texas Association of School Business Officials (TASBO) 4.G. Recognition of Rockwall ISD Technology Department Director of Instructional Technology and Director of Technology Instructional Technology and Director of Infrastructure Recently Featured in EdTech Magazine
EXECUTIVE SESSION 5.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) 5.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 i. Superintendent's Contract (Texas Government Code 551.074) 5.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) 5.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 551.075)
COMMUNICATION, PUBLIC RELATIONS AND MARKETING DEPARTMENT 8.A. Action Consider Approval of Strategic Plan Goals
10. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT 10.A. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for Rockwall High School and Rockwall-Heath High School Access Points Replacement Project
10.B. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for Rockwall High School and Rockwall-Heath High School Ninth Grade Centers Access Points E-rate Project
10.C. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD Technology Infrastructure Project
10.D. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for the District Construction Project - Utley Middle School Construction Project
10.E. 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 2023, 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
11. STUDENT SERVICES DEPARTMENT 11.A. Action Consider Approval of the Texas Association of School Board Policy Update 120 and Revised Policy DNA(Local)
12. CONSIDER APPROVAL OF CONSENT AGENDA 12.A. Minutes of Regular Session held on January 17, 2023 and February 13, 2023 and Special Sessions held on February 6, 2023 and February 27, 2023 12.B. Financial Information February 2023 Financial Highlights February 2023 Financial Report March 2023 Budget Amendment - General Fund and Debt Service Budget February 2023 Purchasing Cooperative Report Acceptance of District Donations 12.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 12.D. Consider Approval of a Title 1 Ed-Flex Schoolwide Eligibility Waiver for Lupe Garcia Elementary School 12.E. Consider Approval of a Title 1 Ed-Flex Schoolwide Eligibility Waiver for Ouida Springer Elementary School per Texas Education Agency