October 18, 2022 at 6:00 PM - Regular Meeting

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. RECOGNITION

4.A. Recognize Certified Lean Management Rockwall ISD Leaders

5. 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
(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)

6. SUPERINTENDENT'S REPORT

6.A. Information    Superintendent's Update

7. ACADEMICS DEPARTMENT

7.A. Action     Consider Approval of the District and Campus Improvement Plans

7.B. Information     Advanced Academics Update

8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

8.A. Action     Consider Approval of the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ended June 30, 2022

8.B. Information     Schematic Design Review and Presentation for the Middle School #4 Construction Project

8.C. Information   Schematic Design Review and Presentation for the Amanda Rochell Elementary School Construction Project

8.D. Action     Consider Approval of Recommendation for Project Completion for the Aquatics Centers Duct Hanger Replacement Project

8.E. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School and Rockwall-Heath High School Performing Arts Center(s) Audio, Visual and Lighting Replacement Projects

8.F. Action     Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (IGMP) for the Linda Lyon Elementary School Addition Project

8.G. Action     Consider Approval of Recommendation for Final Guaranteed Maximum Price (FGMP) for the Rockwall High School and Rockwall-Heath High School Ninth Grade Centers

8.H. Action     Consider Approval of Resolution Approving the 2022 Certified Tax Rolls as Certified by Rockwall, Kaufman and Collin Central Appraisal Districts

9. CONSIDER APPROVAL OF CONSENT AGENDA

9.A. Financial Information

• September 2022 Financial Highlights
• September 2022 Financial Report
• October 2022 Budget Amendments - General Fund Budget Report
• Quarterly Investment Report - Quarter Ending September 30, 2022
• September 2022 Purchasing Cooperative Report
• Acceptance of District Donations

9.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

9.C. Consider Approval of a Resolution Recognizing the Rockwall County 4-H Organization for Extracurricular Status under Title 19, Texas Administrative Code Chapter 76.1

10. ADJOURNMENT