November 14, 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. RECOGNITION

4.A. Recognition of Rockwall Breakfast Rotary and Chick-fil-A for Supporting Students through the Coats for Kids Program

5. EXECUTIVE SESSION

5.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)

5.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)
 

5.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)

5.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 551.076)

6. SUPERINTENDENT'S REPORT

6.A. Information    Superintendent's Update

6.B. Information     88th Legislative Session and Legislative Priorities

7. ACADEMICS DEPARTMENT

7.A. Information     2023-24 Academic Planning Guide Substantial Changes Update

7.B. Action     Consider Approval for District of Innovation Renewal Plan

8. STUDENT SERVICES DEPARTMENT

8.A. Action     Consider Approval of District of Innovation Renewal Policy Revisions DBA(Local), DK(Local), and EB(Local)

8.B. Information     2023-2024 Draft Calendar Update

9. PUBLIC HEARING

9.A. Public Hearing to Present and Discuss Rockwall Independent School District's 2021-2022 Financial Integrity Rating System of Texas (FIRST) Report

10. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

10.A. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School Fire Alarm Replacement Project

10.B. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School Intercom/Public Address System Replacement Project

10.C. Action     Consider Approval of Recommendation for Change Order to Competitive Sealed Proposal (CSP) Contract Award for the Rockwall ISD Aquatics Renovations Project

10.D. Action    Consider Approval of Action to Adopt a Board Resolution Regarding a One-time Retention Incentive Payment

11. CONSIDER APPROVAL OF CONSENT AGENDA

11.A. Minutes of Regular Session held on September 19, 2022 and October 18, 2022 and a Special Session held on October 10, 2022

11.B. Financial Information

• October 2022 Financial Highlights
• October 2022 Financial Report
• November 2022 Budget Amendments
• October 2022 Purchasing Cooperative Report
• Acceptance of District Donations

11.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. ADJOURNMENT