January 18, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
2. PLEDGES OF ALLEGIANCE AND INVOCATION
|
3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30 p.m. - 6:00 p.m. before the Board meeting. |
4. EXECUTIVE SESSION
|
4.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) |
4.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) i. Superintendent's Evaluation |
4.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) |
4.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) |
5. RECOGNITION
|
5.A. Recognize Board of Trustees for School Board Appreciation Month
Attachments:
(
)
|
5.B. Recognition of Rockwall Breakfast Rotary Club and Chick-Fil-A Support of Coats for Kids Program
Attachments:
(
)
|
5.C. Recognition of Texas Music Educators Association All-State Musicians
Attachments:
(
)
|
6. PRESIDENT'S REPORT
|
6.A. Action Consider Approval of the Superintendent's Evaluation
|
7. SUPERINTENDENT'S REPORT
|
7.A. Information Superintendent's Update
Attachments:
(
)
|
8. ACADEMICS DEPARTMENT
|
8.A. Information Public Hearing for the 2020-2021 Texas Accountability Performance Report
Attachments:
(
)
|
9. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT
|
9.A. Information Schematic Design Review and Presentation for the Rockwall-Heath High School Multi-Purpose Tennis Facility Project
Attachments:
(
)
|
9.B. Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Bid Package 1-B Multi-Campus Restroom and Building Renovations
Attachments:
(
)
|
9.C. Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Bid Package 1-C Multi-Campus Restroom and Building Renovations
Attachments:
(
)
|
9.D. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD Aquatics Center Infrastructure Renovations Project
Attachments:
(
)
|
9.E. Action Consider Approval of Action to Adopt a Board Resolution Regarding the COVID-19 Local Leave Benefit
Attachments:
(
)
|
10. STUDENT SERVICES DEPARTMENT
|
10.A. Action Consider Approval of Athletic Coordinator and Head Football Coach Rockwall-Heath High School
|
10.B. Action Consider Approval of the Order of Election for the May 7, 2022 General Election to Elect Trustees in Places 4 and 5
Attachments:
(
)
|
10.C. Action Consider Approval of the 2022-2023 School Calendar
Attachments:
(
)
|
10.D. Action Consider Approval of Texas Association of School Board Policy Update 118
Attachments:
(
)
|
11. CONSIDER APPROVAL OF CONSENT AGENDA
|
11.A. Financial Information
Attachments:
(
)
|
11.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
Attachments:
(
)
|
11.C. Consider Approval of Amendment and Renewal of the Interlocal Cooperation Agreement with Texas Tech University
Attachments:
(
)
|
12. ADJOURNMENT
|