February 21, 2022 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. EXECUTIVE SESSION
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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 Contract |
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
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5.A. Recognize Recipients of the Rockwall ISD Education Foundation Innovative - 2021 Teaching Grants
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6. SUPERINTENDENT'S REPORT
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6.A. Information Superintendent's Update
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7. HUMAN RESOURCES DEPARTMENT
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7.A. Information House Bill 3 Teacher Incentive Allotment Update
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8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT
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8.A. Information Schematic Design Review and Presentation for Rockwall High School and Rockwall-Heath High School Gymnasium Addition Projects
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8.B. Information Update on Rockwall ISD Unlimited Tax School Building Bonds, Series 2022 and Summary of Recent Refunding Transactions
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8.C. Action Consider Approval of Recommendation to Adopt the Rockwall ISD Salary & Compensation Plan for the 2022-2023 Fiscal Year
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8.D. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.01-001 Contract Award for the Rockwall ISD Audio Visual/Technology Equipment Bond Project
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8.E. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2022-006 Contract Award for the Rockwall ISD Staff Devices/Technology Equipment Bond Project
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8.F. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-001 Contract Award for the Rockwall ISD Network Switch Upgrades / Technology Equipment Bond Project
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8.G. Action Consider Approval of Recommendation for Competitive Proposal (CSP) 2122.12-002 Contract Award for Network Equipment to Connect WAN Fiber Cabling
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8.H. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-003 Contract Award for Dedicated Internet Access Services - Rockwall ISD Network Operations Center
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8.I. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-004 Contract Award for Dedicated Internet Access Services-Rockwall ISD Secondary Network Operations Center
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8.J. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.12-005 Contract Award for the Rockwall ISD Aquatics Center Infrastructure Renovations Project
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8.K. Action Consider Approval of Purchase Pursuant to Board Approved Cooperative Purchasing Program for Doris Cullins-Lake Pointe Elementary School Campus Furniture Replacement Project
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8.L. 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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9. STUDENT SERVICES DEPARTMENT
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9.A. Action Consider Approval of Staff Development Minutes Waiver
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10. CONSIDER APPROVAL OF CONSENT AGENDA
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10.A. Minutes of Regular Session Held on December 13, 2021; Minutes of Regular Session Held on January 18, 2022; Minutes of Special Session Held on February 7, 2022
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10.B. Financial Information
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10.C. Personnel
(Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel
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10.D. Action Consider Approval of Additional Off-Campus Physical Activity Agencies for the Spring Semester of the 2021-2022 School Year
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11. ADJOURNMENT
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