May 16, 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) |
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 Jon Bailey, President, Board of Trustees for Years of Service to Rockwall ISD
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6. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT
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6.A. Action Consider Approval of Recommendation to Set Date, Time and Location for the Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2022-2023 Fiscal Year
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6.B. Action Consider Approval of Recommendation for Project Completion for the Rockwall High School Retaining Wall Project
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6.C. Action Consider Approval of Recommendation for Linda Lyon Elementary School Classroom Addition Project as Additional Bond Scope Project
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6.D. Action Consider Approval of Recommendation for Site Selection for District Construction Project - Rockwall ISD Middle School #4
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6.E. Action Consider Approval of Recommendation for Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall-Heath High School Multi-Purpose Tennis Facility
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6.F. Action Consider Approval of Recommendation for Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall-Heath High School Multi-Purpose Practice Field Project
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6.G. Action Consider Approval of Recommendation for Consultant Design Services and Project Delivery Method for District Construction Project - Linda Lyon Elementary School Classroom Addition Project
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6.H. Action Consider Approval of Recommendation for Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Middle School #4
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6.I. Action Consider Approval of Recommendation for Construction Design Services and Project Delivery Method for District Construction Project - New Amanda Rochell Elementary School
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6.J. Action Consider Approval of Recommendation for Construction Design Services and Project Delivery Method for District Construction Project - Maurine Cain Middle School and J.W. Williams Middle School Additions Projects
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6.K. Action Consider Approval Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Linda Lyon Elementary School
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6.L. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Rockwall ISD Middle School #4
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6.M. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - New Amanda Rochell Elementary School
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6.N. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Maurine Cain Middle School and J.W. Williams School Additions Projects
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6.O. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122/04-001 for the Rockwall ISD Document Management Solution
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7. STUDENT SERVICES DEPARTMENT
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7.A. Action Consider Approval of a Texas Education Agency (TEA) Low Attendance Day Waiver
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8. CONSIDER APPROVAL OF CONSENT AGENDA
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8.A. Minutes of Regular Session held on April 19, 2022 and a Special Session held on May 9, 2022
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8.B. Financial Information
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8.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
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8.D. Instructional Materials Allotment and TEKS Certification 2022-2023
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8.E. Rockwall ISD Athletic Apparel Request for Proposal (RFP 2122.02-012)
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9. ADJOURNMENT
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