June 19, 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 located noted above between 5:30 p.m. - 6:00 p.m. before the Board meeting.

4. RECOGNITION

4.A. Recognize the State Champion Track and Field Participants

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. PUBLIC HEARING

6.A. Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2023-2024 Fiscal Year

7. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

7.A. Action     Consider Approval of Recommendation Adopting the 2023-2024 Fiscal Year Annual Operating Budget for the General Fund, Child Nutrition Fund and the Debt Service Fund

7.B. Action     Consider Approval for the Naming of the Rockwall High School 9th Grade Campus and Rockwall-Heath High School 9th Grade Campus

7.C. Action     Consider Approval of Recommendation for Project Completion for Rockwall High School Gymnasium Floor Replacement Project

7.D. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Dr. Gene Burton College & Career Academy Culinary Sink Addition Project

7.E. Action     Consider Approval of Recommendation for Grant Right-of-Way Dedication and Public Utility Easement Requests to Joyce Properties from the School Site Located at 1050 Williams Street, Rockwall, Texas  75087

7.F. Action     Consider Approval of an Order Delegating to District Officials the Authority to Adhere to the ISDA 2020 IBOR Fallbacks Protocol in Connection with the Interest Rate Swap Transaction Relating to the Rockwall ISD Variable Rate Unlimited Tax School Building Bonds, Series 2006

7.G. Information     2021 Bond Program Update and Long-Range Planning Discussion

8. STUDENT SERVICES DEPARTMENT

8.A. Information     School Safety Update for 2022-2023 School Year

8.B. Action     Consider Appointment of a Rockwall ISD Board Member to the Rockwall County Juvenile Board

8.C. Action     Consider Approval of Amendment to the 2023-2024 School Calendar Bad Weather Day

8.D. Information    Spring 2024 Graduation Date

9. CONSIDER APPROVAL OF CONSENT AGENDA

9.A. Minutes of Regular Session held on May 15, 2023 and a Special Session held on May 15, 2023, May 17, 2023 and May 24, 2023

9.B.   ↵Financial Information

• May 2023 Financial Highlights
• May 2023 Financial Reports
• June 2023 Budget Amendments - General and Debt Service Funds
• May 2023 Purchasing Co-Operative Report
• Approval of Competitive Sealed Proposal (CSP) Contract Award for the District Exclusive Beverage Contract for Vending and Concession Services

9.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

9.D. Consider Approval of Mesquite Regional Day School Program for the Deaf Shared Services Arrangement Agreement

10. ADJOURNMENT