June 20, 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 Rockwall High School and Rockwall-Heath High School Students and Teachers for the Visual Arts Scholastic Event (VASE)

5.B. Recognize Rockwall High School and Rockwall-Heath High School Winners for State Solo and Ensemble Contest

5.C. Recognize Rockwall High School Student Council

6. PRESIDENT'S REPORT

6.A. Information     Texas Association of School Board's Summer Leadership Institute Update

7. SUPERINTENDENT'S REPORT

7.A. Information    Superintendent's Update

8. PUBLIC HEARING

8.A. Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2022-2023 Fiscal Year Annual Operating Budget for the General Fund, Child Nutrition Fund and the Debt Service Fund

9. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

9.A. Action     Consider Approval of Recommendation to Adopting the 2022-2023 Fiscal Year Annual Operating Budget for the General Fund, Child Nutrition Fund and Debt Service Fund

9.B. Action    Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (IGMP) #1 for the Rockwall High School and Rockwall-Heath High School Ninth Grade Centers

9.C. Action     Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall High School Heating, Ventilation, and Air Conditioning (HVAC) Replace Project

9.D. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Indoor Batting Cage Netting Projects at Rockwall High School and Rockwall-Heath High School

9.E. Action     Consider Approval and All Matters Incident and Related to the Issuance and Sale of Rockwall Independent School District Unlimited Tax School Building Bonds, Series 2022a, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the District

9.F. Information     Update on Rockwall ISD 1st Quarter 2022 Quarterly Demographic, Economic, Housing, and Student Enrollment Projects Report

10. ACADEMICS DEPARTMENT

10.A. Action     Consider Approval of Executive Director for Elementary Curriculum and Instruction

11. STUDENT SERVICES DEPARTMENT

11.A. Information     School Health Advisory Council (SHAC) Annual Update

11.B. Action     Consider Approval of Resolution to Convene the School Health Advisory Council (SHAC) to Update Curriculum Materials per the Texas Essential Knowledge and Skills (TEKS) and Legal Policy EHAA

12. CONSIDER APPROVAL OF CONSENT AGENDA

12.A. Minutes of Regular Session held on May 16, 2022 and Special Sessions held on May 16, 2022 and May 18, 2022

12.B. Financial Information

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

12.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

12.D. Consider Approval of UT OnRamps Dual Credit Cooperative Agreements

12.E. Consider Approval of Texas Education Agency (TEA) Waivers

• Modified Schedule/State Assessment Testing Day Waiver
• Teacher Portal Waiver

13. ADJOURNMENT