April 14, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE AND INVOCATION

3. RECOGNITION

3.A. Recognition of Rockwall ISD Elementary University Interscholastic League (UIL) Academic Competition Winners

4. CLOSED 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)

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 551.076)

5. PRESIDENT REPORT

5.A. Information     Continuing Education Update

6. SUPERINTENDENT REPORT

6.A. Information    Superintendent Update

6.B. Action            Consider Approval of the 2025-2026 Calendar Dates for Board of Trustees Regular Meetings and Special/Work Sessions

7. ACADEMICS DEPARTMENT

7.A. Action           Consider Approval of Principal for Linda Lyon Elementary School

7.B. Action           Consider Approval of Principal for Dorothy Smith Pullen Elementary School

7.C. Action           Consider Approval for Director of Special Education

8. COMMUNICATIONS

8.A. Action            Consider Nomination of Board of Trustee(s) to Serve as Board Representative(s) on the Naming Committee for the Marine Junior Reserve Officer Training Corps (JROTC) Facility at the Dr. Gene Burton College & Career Academy

9. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

9.A. Information     2025-2026 Budget & School Finance Update

9.B. Action             Consider Approval of Recommendation for Change Order to Guaranteed Maximum Price (GMP) Related to JW Williams and Maurine Cain Middle School Renovation Construction Projects

9.C. Action             Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for Cain and Williams Middle School Access Points

9.D. Action             Consider Approval of Purchase Pursuant to Approved Procurement Method for Network Equipment for Cain Middle School and Williams Middle School

9.E. Action              Consider Approval of Purchase Pursuant to Approved Procurement Method for Chromebooks and Carts

10. HUMAN RESOURCES DEPARTMENT

10.A. Action             Consider Approval of Renewal of Employment Contracts for Non-Chapter 21 Personnel

10.B. Action             Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses

11. CONSIDER APPROVAL OF CONSENT AGENDA

11.A. Minutes of Regular Session held on March 24, 2025

11.B. Financial Information

• March 2025 Financial Highlights
• March 2025 Financial Report
• April 2025 Budget Amendments
• March 2025 Purchasing Cooperative Report
• Quarterly Investment Report
• Donations

11.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

11.D. Action             Consider Approval of Instructional Materials Allotment and TEKS Certification 2025-2026

12. ADJOURNMENT