April 19, 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)
 

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. PRESIDENT'S REPORT

5.A. Information     Continuing Education Update

6. SUPERINTENDENT'S REPORT

6.A. Information    Superintendent's Update

6.B. Action     Consider Approval of the 2022-2023 Calendar Dates for Board of Trustees Regular Meetings and Special/Work Sessions

7. ACADEMICS DEPARTMENT

7.A. Information     Academics Update and Planning for the 2022-2023 School Year

8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

8.A. Action     Consider Approval of Recommendation for Request for Quote (RFQ) BuyBoard Contract 2022-011 Award for Rockwall ISD Aquatics Center Pool Re-Plastering

8.B. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122.03-002 Contract Award for the Rockwall ISD Bid Package 21-C - Site Paving Projects

8.C. Action     Consider Approval of Recommendation to Grant Right-of-Way Dedication and Easement Requests from the DR Horton Development Group from the Williamsburg Site (49.50 Acre School Site) and Enter Into Cost Sharing Agreement for Construction of Northern Portion of Gettysburg Boulevard

9. HUMAN RESOURCES DEPARTMENT

9.A. 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

9.B. Action    Consider Approval of Renewal of Employment Contracts for Non-Chapter 21 Personnel

10. CONSIDER APPROVAL OF CONSENT AGENDA

10.A. Minutes of Regular Session held on March 21, 2022 and a Team Training Session held on April 4, 2022.

10.B. Financial Information

• March 2022 Financial Highlights
• March 2022 Financial Report
• Quarterly Investment Report
• April 2022 Budget Amendments - General Fund Only Budget Report
• March 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