May 15, 2023 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. Recognize Stephanie Adams Rockwall ISD Board of Trustees for Years of Service to Rockwall ISD

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

7. ACADEMICS DEPARTMENT

7.A. Action     Consider Approval of Employment for Principal of Sharon Shannon Elementary School

7.B. Action     Consider Approval of Employment for Principal of Quest Academy

7.C. Action     Consider Approval of Employment for Executive Director of Curriculum and Instruction - Secondary

8. COMMUNICATIONS DEPARTMENT

8.A. Action     Consider Approval of Strategic Plan

9. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

9.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 2023-2024 Fiscal Year

9.B. Action     Consider Approval of Recommendation for Employee Pay During Emergency Closure in Accordance with Rockwall ISD Board Policy DEA (Local)

9.C. Action     Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (IGMP) for the Middle School #4 Construction Project

9.D. Information     Update on Rockwall ISD Unlimited School Building Bonds, Series 2023 Bond Parameter Sale

10. CONSIDER APPROVAL OF CONSENT AGENDA

10.A. Minutes of Regular Session held on April 17, 2023 and a Special Session held on May 1, 2023

10.B. Financial Information

• April 2023 Financial Highlights
• April 2023 Financial Report
• May 2023 Budget Amendments
• April 2023 Purchasing Cooperative Report
• Consider Approval of Depository Contract Extension
• Consider Approval of Resolution of the Depository Contract Extension
• Acceptance of District Donations

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 Instruction Materials Allotment and TEKS Certification 2023-2024

10.E. Consider Approval of the University of Texas OnRamps Interlocal Agreement

11. ADJOURNMENT