RECOGNITION A. Recognize Stephanie Adams Rockwall ISD Board of Trustees for Years of Service to Rockwall ISD
ACADEMICS DEPARTMENT Action Consider Approval of Employment for Principal of Sharon Shannon Elementary School
Action Consider Approval of Employment for Executive Director of Curriculum and Instruction - Secondary
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)
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation to Set Date, Time and Location for the Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2023-2024 Fiscal Year
Action Consider Approval of Recommendation for Employee Pay During Emergency Closure in Accordance with Rockwall ISD Board Policy DEA (Local)
Action Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (IGMP) for the Middle School #4 Construction Project
Information Update on Rockwall ISD Unlimited School Building Bonds, Series 2023 Bond Parameter Sale
10. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session Held on April 17, 2023 and a Special Session held on May 1,2023 B. Financial Information April 2023 Financial Highlights April 2023 Financial Report May 2023 Budget Amendments April 2023 Purchasing Cooperative Report Consider Approval of Depository Contract Extension Consider Approval of Resolution of the Depository Contract Extension 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 Instructional Materials Allotment and TEKS Certification 2023-2024 E. Consider Approval of the University of Texas On Ramps Interlocal Agreement 11. ADJOURNMENT
May 15, 2023 Board of Trustees
RECOGNITION A. Recognize Stephanie Adams Rockwall ISD Board of Trustees for Years of Service to Rockwall ISD
ACADEMICS DEPARTMENT Action Consider Approval of Employment for Principal of Sharon Shannon Elementary School
Action Consider Approval of Employment for Executive Director of Curriculum and Instruction - Secondary
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)
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation to Set Date, Time and Location for the Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2023-2024 Fiscal Year
Action Consider Approval of Recommendation for Employee Pay During Emergency Closure in Accordance with Rockwall ISD Board Policy DEA (Local)
Action Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (IGMP) for the Middle School #4 Construction Project
Information Update on Rockwall ISD Unlimited School Building Bonds, Series 2023 Bond Parameter Sale
10. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session Held on April 17, 2023 and a Special Session held on May 1,2023 B. Financial Information April 2023 Financial Highlights April 2023 Financial Report May 2023 Budget Amendments April 2023 Purchasing Cooperative Report Consider Approval of Depository Contract Extension Consider Approval of Resolution of the Depository Contract Extension 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 Instructional Materials Allotment and TEKS Certification 2023-2024 E. Consider Approval of the University of Texas On Ramps Interlocal Agreement 11. ADJOURNMENT