February 13, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGES OF ALLEGIANCE AND INVOCATION
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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.
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4. RECOGNITION
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4.A. Recognition of Elementary SAGE Student Winners of the Stock Market Game
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4.B. Recognition of Texas Music Educators Association All-State Musicians from Rockwall High School and Rockwall-Heath High School
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4.C. Recognition of Rockwall-Heath High School Cheerleaders National Champions
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5. EXECUTIVE SESSION
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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
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6.A. Information Superintendent's Update
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7. PUBLIC HEARING
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7.A. Public Hearing for the 2021-2022 Annual Texas Academic Performance Report
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8. ACADEMICS DEPARTMENT
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8.A. Information Course Registration Update for 2023-2024 School Year
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9. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT
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9.A. Action Consider Approval of Recommendation for Project Completion of the Rockwall High School and Rockwall-Heath High School Batting Cage Project
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9.B. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Dorris Jones Elementary School and Quest Academy Cafeteria Serving Line Replacement Projects
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9.C. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Classroom Technology Panels, Digital Signage, and Projectors Project
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9.D. Action Consider Approval of Recommendation for Employee Pay During Emergency Closure Due to Winter Weather in Accordance with Rockwall ISD Board Policy DEA (Local)
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10. CONSIDER APPROVAL OF CONSENT AGENDA
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10.A. Financial Information
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10.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
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10.C. Consider Approval of Additional Off-Campus Physical Activity Agencies for the Spring Semester of the 2022-2023 School Year
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10.D. Consider Approval of Staff Development Minutes Waiver
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11. ADJOURNMENT
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