December 12, 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 partcipate 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 Student Art Work for the District Holiday Greeting Card

4.B. Recognition of Rockwall Leadership Academy Class of 2022

4.C. Recognition of Recipients of the Rockwall ISD Education Foundation 2022 Innovative Teaching Grants

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 551.075)

6. SUPERINTENDENT'S REPORT

6.A. Information    Superintendent's Update

6.B. Action     Consider Approval of the Rockwall ISD Legislative Priorities for the 88th Legislative Session

7. ACADEMICS DEPARTMENT

7.A. Information     Junior Reserve Officers' Training Corps Update

7.B. Action     Consider Approval of 2023-2024 Academic Planning Guide

8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

8.A. Action     Consider Approval of Recommendation for Project Completion for Rockwall-Heath High School Dining Addition Project

8.B. Action    Consider Approval of Recommendation for Project Completion for the Multi-Campus Storm Repairs as Part of the Not-to-Exceed Statement or Facilities as Provided for in Texas Education Code 44.031(h)

8.C. Action    Consider Approval of Recommendation for Project Completion for Amy Parks-Heath Elementary School and Doris Cullins-Lake Pointe Elementary School Site Paving Projects

8.D. Action     Consider Approval of Recommendation for Completion for Amy Parks-Heath Elementary School and Doris Cullins-Lake Pointe Elementary School Interior Renovations Projects

8.E. Action     Consider Approval of Budget Amendment Amending the District's Annual Operating Budget Allocating Additional Resources for Strategic One-Time Capital Outlay Expenditures

8.F. Action     Consider Approval of Consultant Design Services and Project Method for District Construction Project - Dr. Gene Burton College & Career Academy Culinary Arts Renovations Project

9. STUDENT SERVICES DEPARTMENT

9.A. Information     Draft Calendar 2023-2024 School Year Update

10. CONSIDER APPROVAL OF CONSENT AGENDA

10.A. Minutes of Regular Session held on November 14, 2022

10.B. Financial Information

• November 2022 Financial Highlights
• November 2022 Financial Report
• December 2022 Budget Amendments - General Fund Budget Report
• November 2022 Purchasing Cooperative Report
• Multi-Region Purchasing cooperative Inter-local Agreement - Child Nutrition

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

10.D. Consider Approval of Texas Education Agency Waiver for Foreign Exchange Students

11. ADJOURNMENT