March 21, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
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
Attachments:
(
)
|
5.B. Recognize 2022 State Champions Dr. Gene Burton College & Career Academy TAFE, DECA, BPA Teams and Sponsors
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
5.E. Recognize the Communication Department for Awards Received at the Texas School Public Relations Association Conference
Attachments:
(
)
|
6. PRESIDENT'S REPORT
|
6.A. Action Consider Approval of Superintendent of Schools Contract
|
7. SUPERINTENDENT'S REPORT
|
7.A. Information Superintendent's Update
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
8.L. Action Consider Approval of Recommendation for Request for Qualifications (RFQ) 2122.01-003 for Professional Consulting Services
Attachments:
(
)
|
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
Attachments:
(
)
|
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)
Attachments:
(
)
|
9. STUDENT SERVICES DEPARTMENT
|
9.A. Information Junior Reserve Officers' Training Corps Update
Attachments:
(
)
|
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
Attachments:
(
)
|
10.B. Financial Information
Attachments:
(
)
|
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
Attachments:
(
)
|
11. ADJOURNMENT
|