May 20, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE AND INVOCATION

3. RECOGNITION

3.A. Recognize Elementary SAGE Student Winner of the Stock Market Game

3.B. Recognize the State Champion Rockwall High School Boys Gymnastics Team

3.C. Recognize Rockwall High School Girls Gymnastics Team State Runner-Up

3.D. Recognize Rockwall High School Lady Jacket Soccer Team State UIL Bronze Medalists

3.E. Recognize Rockwall-Heath High School Girls State Track and Field Championship Medalists

3.F. Recognition of the Rockwall-Heath High School Infiniti and Rockwall High School Walk the Line A Cappella Choirs for Advancing to International Championship of High School A Cappella (ICHSA) Finals

3.G. Recognize Students Earning a Gold Medal at the State VASE Contest

3.H. Recognize Dr. Gene Burton College & Career Academy DECA State and International Qualifiers

3.I. Recognize 2024 High School BBQ State Championship 3rd Place Winner

3.J. Recognize Students Placing at the Technology Student Association (TSA) State Conference

3.K. Recognize Rockwall-Heath High School Black Hawk Robotics Team for Placing at State

3.L. Recognize Rockwall High School Full Metal Jackets Robotics Team for Placing at State

4. PUBLIC COMMENTS-Individuals who wish to participate in public comment must sign up between 5:30 p.m. - 6:00 p.m. before the Board meeting.

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 551.076)

6. SUPERINTENDENT REPORT

6.A. Information       Superintendent's Update

7. ACADEMICS DEPARTMENT

7.A. Action               Consider Approval of Principal for Billie Stevenson Elementary School

7.B. Information       Academics Update Summer 2024

7.C. Action               Consider Approval of the State Board of Education (SBOE) 2024 Proclamation for Instructional Materials-Science

8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

8.A. Information       2024 Facilities Bond Committee Update

8.B. Action                Consider Approval of Recommendation to Set the Date, Time, and Location for the Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2024-2025 Fiscal Year

8.C. Information        Update on Proposed Student Meal Prices for the 2024-2025 School Year

9. CONSIDER APPROVAL OF CONSENT AGENDA

9.A. Minutes of Special Session Held on April 1, 2024 and Regular Session Held on April 15, 2024

9.B. Financial Information
     -April 2024 Financial Highlights
     -April 2024 Financial Report
     -May 2024 Budget Amendment Memo
     -May 2024 Budget Amendments Report
     -April 2024 Purchasing Cooperative Report
     -Donations

9.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

9.D. Consider Approval of Instructional Materials Allotment TEKS Certification 2024-2025

9.E. Consider Approval of the University of Texas OnRamps Interlocal Agreement

10. ADJOURNMENT