May 16, 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. RECOGNITION

5.A. Recognize Jon Bailey, President, Board of Trustees for Years of Service to Rockwall ISD

6. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

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

6.B. Action     Consider Approval of Recommendation for Project Completion for the Rockwall High School Retaining Wall Project

6.C. Action     Consider Approval of Recommendation for Linda Lyon Elementary School Classroom Addition Project as Additional Bond Scope Project

6.D. Action     Consider Approval of Recommendation for Site Selection for District Construction Project - Rockwall ISD Middle School #4

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

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

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

6.H. Action     Consider Approval of Recommendation for Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Middle School #4

6.I. Action     Consider Approval of Recommendation for Construction Design Services and Project Delivery Method for District Construction Project - New Amanda Rochell Elementary School

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

6.K. Action     Consider Approval Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Linda Lyon Elementary School

6.L. Action     Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Rockwall ISD Middle School #4

6.M. Action     Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - New Amanda Rochell Elementary School

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

6.O. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) 2122/04-001 for the Rockwall ISD Document Management Solution

7. STUDENT SERVICES DEPARTMENT

7.A. Action     Consider Approval of a Texas Education Agency (TEA) Low Attendance Day Waiver

8. CONSIDER APPROVAL OF CONSENT AGENDA

8.A. Minutes of Regular Session held on April 19, 2022 and a Special Session held on May 9, 2022

8.B. Financial Information

• April 2022 Financial Highlights
• April 2022 Financial Report
• May 2022 Budget Amendments
• April 2022 Purchasing Cooperative Report
• Acceptance of District Donations

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

8.D. Instructional Materials Allotment and TEKS Certification 2022-2023

8.E. Rockwall ISD Athletic Apparel Request for Proposal (RFP 2122.02-012)

9. ADJOURNMENT