March 21, 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. EXECUTIVE 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)
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

5.A. Recognize Rockwall ISD Individual State Champions in Swimming and Wrestling

5.B. Recognize 2022 State Champions Dr. Gene Burton College & Career Academy TAFE, DECA, BPA Teams and Sponsors

5.C. Recognize Rockwall ISD Finance Department as Recipients of the Certificate of Excellence in Financial Reporting Presented by the Association of School Business Officials International

5.D. Recognize Rockwall ISD Technology Department Budget Manager for Receiving the Registered Texas School Business Administrator (RTSBA) Certification Presented by the Texas Association of School Business Officials

5.E. Recognize the Communication Department for Awards Received at the Texas School Public Relations Association Conference

6. PRESIDENT'S REPORT

6.A. Action     Consider Approval of Superintendent of Schools Contract

7. SUPERINTENDENT'S REPORT

7.A. Information    Superintendent's Update

8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

8.A. Information     Schematic Design Review and Presentation for the Rockwall High School and Rockwall-Heath High School 9th Grade Center Campuses Project

8.B. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.02-002 Contract Award for the Rockwall ISD Middle School(s) Stage Curtain Replacement Project

8.C. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.02-003 Contract Award for the Rockwall ISD Performing Arts Center(s) Stage Curtain Replacement Project

8.D. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.02-005 Contract Award for the Billie Stevenson Elementary School Intercom Replacement Project

8.E. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.02-006 Contract Award for the Rockwall ISD Agricultural Facility Fire Alarm Replacement Project

8.F. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.02-007 Contract Award for the Rockwall ISD  Bid Package 21-B - Performing Arts Center Audio / Visual Equipment Replacement Project

8.G. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.02-008 Contract Award for the Rockwall ISD Bid Package 21-F - Middle School Audio / Visual Replacement Project

8.H. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.02-009 Contract Award for the Rockwall ISD Bid Package 21-A - Interior Painting Projects

8.I. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.02-011 Contract Award for the Wilkerson-Sanders Stadium Turf Replacement Project

8.J. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.02-004 Contract Award for the Rockwall ISD Student Devices / Technology Equipment Bond Project

8.K. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.02-001 Contract Award for the WiFi Infrastructure Upgrade / Technology Equipment Bond Project

8.L. Action     Consider Approval of Recommendation for Request for Qualifications (RFQ) 2122.01-003 for Professional Consulting Services

8.M. Action     Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Rockwall High School and Rockwall-Heath High School Gymnasium Additions Project

8.N. Action     Consider Approval of Recommendation for Employee Pay During Emergency Closure Due to Winter Weather in Accordance with Rockwall ISD Board Policy DEA(Local) 

9. STUDENT SERVICES DEPARTMENT

9.A. Information     Junior Reserve Officers' Training Corps Update

10. CONSIDER APPROVAL OF CONSENT AGENDA

10.A. Minutes of Regular Session held on February 21, 2022 and a Special Session held on March 14, 2022

10.B. Financial Information

• February 2022 Financial Highlights
• February 2022 Financial Report
• March 2022 Budget Amendments
• February 2022 Purchasing Cooperative Report
• Acceptance of District Donations

10.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. ADJOURNMENT