January 17, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE AND INVOCATION

3. PUBLIC COMMENTS

4. RECOGNITION

4.A. Recognition of Elementary SAGE Student Winners of the Stock Market Game

4.B. Recognition of Texas Music Educators Association All-State Musicians from Rockwall High School and Rockwall - Heath High School

4.C. Recognition of Board of Trustees for School Board Appreciation Month

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 regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
(Texas Government Code 551.074)
i.  Superintendent's Evaluation
 

5.C. Consultation with Attorney
Private consultation with the Board's attorney in person or by phone, about (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 including matters related to the status of matters subject to the pending investigation at Rockwall-Heath High School
(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. PRESIDENT'S REPORT

6.A. Action    Consider Approval of Superintendent's Evaluation

7. ACADEMICS DEPARTMENT

7.A. Action     Consider Approval of Principal for Maurine Cain Middle School

8. HUMAN RESOURCES DEPARTMENT

8.A. Action     Consider Approval of the Recommendation of the Superintendent to Send Notice of Proposed Termination and Suspension without Pay Pending Discharge to Ms. Jamie Wiser, A Probationary Contract Teacher for Good Cause, as Determined by the Board, Pursuant to Section 21.104 of the Texas Education Code and Board Policies DFAA(Legal) and DFAA(Local)

9. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

9.A. Action     Consider Approval of Recommendation for Project Completion Aquatics Source Capture System Project

9.B. Action     Consider Approval of Recommendation for Project Completion of Performing Arts Center Stage Curtain

9.C. Action     Consider Approval of Consultant Design Services and Project Delivery Method of the Rockwall High School Shower Wall Repair Project

9.D. Action     Consider Approval of Consultant Design Services and Project Delivery Method of the Herman E. Utley Middle School Reconstruction Project

9.E. Action     Consider Approval of Consultant Design Services and Project Delivery Method of the Rockwall High School Multi-Purpose Building Waterproofing Project

9.F. Action     Consider Approval of Action to Adopt a Board Resolution Regarding the COVID-19 Local Leave Benefit Extending Through June 30, 2023     

10. STUDENT SERVICES DEPARTMENT

10.A. Action     Consider Approval of the Order of Election for the May 6, 2023 Rockwall ISD General Election to Elect Trustees in Place 6 and Place 7

10.B. Action     Consider Approval of the 2023-2024 School Calendar

11. CONSIDER APPROVAL OF CONSENT AGENDA

11.A. Minutes of Regular Session held on December 12, 2022

11.B. Financial Information

• December 2022 Financial Highlights
• December 2022 Financial Report
• January 2023 Budget Amendments - General Fund Budget Report
• Quarterly Investment Report
• December 2022 Purchasing Cooperative Report

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

11.D. Consideration and Possible Action to Approve Adams, Lunch & Loftin, P.C., to the Identified List of Attorneys to Serve as the District's Legal Counsel and Representative in Matters Requiring Legal Services Pursuant to Board Policies BDD(Legal) and BDD(Local)

12. ADJOURNMENT