Video index
1. CALL TO ORDER AND ESTABLISH A QUORUM
3. PUBLIC COMMENTS
4A. Recognition of Extended School Year (ESY) Mentor Program
4B. Recognition of International Fashion Design Students
4C. Recognition of District Fine Art State Award
4D. Recognition of UIL Solo and Ensemble State Medalists
4E. Recognition of National School Communication Award
5. EXECUTIVE SESSION
6. PRESIDENT’S REPORT
7A. Information Superintendent's Update
8A. Action Designation of Non-Business Days for Purposes of the Texas Public Information Act
9A. Action Consider Approval of Recommendation for Final Guaranteed Maximum Price (GMP) for the New Middle School #4 Construction Project
9B. Action Consider Approval of Recommendation for Change Order to Competitive Sealed Proposal (CSP) Contract Award for the Rockwall-Heath High School Multi-Purpose Practice Field Construction Project
9C. Action Consider Approval of Recommendation for Change Order to Guaranteed Maximum Price (GMP) Related to Rockwall High School Ninth Grade Campus Construction Project
9D. Action Consider Approval of Board Resolution Setting the 2023 Tax Rate for the 2023-2024 School Fiscal Year
9E. Action Consider Approval of the District's Wealth Equalization Plan for the 2023-2024 School Year in Accordance with Chapters 48 and 49 of the Texas Education Code
9F. Action Consider Approval of the Board of Trustees Delegating Contractual Authority to Obligate the School District Under Texas Education Code (TEC) 1 l.51 l(c)(4) to the Superintendent to Purchase Attendance Credits To Net Against Chapter 48 Funding
10A.Action Consider Approval of Updates to Policy CKE(Local) and Delete Policy CKEC(Local)
11. CONSIDER APPROVAL OF CONSENT AGENDA
Aug 21, 2023 Board of Trustees
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Video Index
Full agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
3. PUBLIC COMMENTS
4A. Recognition of Extended School Year (ESY) Mentor Program
4B. Recognition of International Fashion Design Students
4C. Recognition of District Fine Art State Award
4D. Recognition of UIL Solo and Ensemble State Medalists
4E. Recognition of National School Communication Award
5. EXECUTIVE SESSION
6. PRESIDENT’S REPORT
7A. Information Superintendent's Update
8A. Action Designation of Non-Business Days for Purposes of the Texas Public Information Act
9A. Action Consider Approval of Recommendation for Final Guaranteed Maximum Price (GMP) for the New Middle School #4 Construction Project
9B. Action Consider Approval of Recommendation for Change Order to Competitive Sealed Proposal (CSP) Contract Award for the Rockwall-Heath High School Multi-Purpose Practice Field Construction Project
9C. Action Consider Approval of Recommendation for Change Order to Guaranteed Maximum Price (GMP) Related to Rockwall High School Ninth Grade Campus Construction Project
9D. Action Consider Approval of Board Resolution Setting the 2023 Tax Rate for the 2023-2024 School Fiscal Year
9E. Action Consider Approval of the District's Wealth Equalization Plan for the 2023-2024 School Year in Accordance with Chapters 48 and 49 of the Texas Education Code
9F. Action Consider Approval of the Board of Trustees Delegating Contractual Authority to Obligate the School District Under Texas Education Code (TEC) 1 l.51 l(c)(4) to the Superintendent to Purchase Attendance Credits To Net Against Chapter 48 Funding
10A.Action Consider Approval of Updates to Policy CKE(Local) and Delete Policy CKEC(Local)
11. CONSIDER APPROVAL OF CONSENT AGENDA
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