July 10, 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. EXECUTIVE SESSION

4.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)

4.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)
 

4.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)

4.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)

5. PRESIDENT'S REPORT

5.A. Information     Board of Trustees Operating Procedures

5.B. Action     Consider Nomination of Board of Trustees to Serve as Board Representative for the Rockwall ISD Board Land Committee

5.C. Information     Summer Leadership Institute

6. ACADEMICS DEPARTMENT

6.A. Action    Consider Approval of Principal for Ouida Springer Elementary School

7. STUDENT SERVICES DEPARTMENT

7.A. Action     Consider Approval of Optional Flexible School Day Program (OFSDP) Application

7.B. Action     Consider Approval of Texas Association of School Board Policy Update 121 and Revised Policy DEC (LOCAL)

7.C. Information     School Health Advisory Council (SHAC) Update

8. CONSIDER APPROVAL OF CONSENT AGENDA

8.A. Minutes of Regular Session held on June 19, 2023 and Special Sessions held on June 5, 2023 and June 12, 2023

8.B. Financial Information

• June Purchasing Cooperative Report
• Acceptance of Donations
• Consider Approval of Recommendations for Competitive Sealed Proposal (CSP) Contract Award for the District's Worker's Compensation Insurance
• Consider Approval of Recommendations for Competitive Sealed Proposal (CSP) Contract Award for the District Student Accident Insurance
• Consider Approval of Resolution Pertaining to an Agreement between Rockwall Independent School District and the Tarrant County Purchasing Program

8.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

8.D. Consider Approval of Collin College Dural Credit Partnership Agreement

8.E. Consider Approval of Eastfield College Dual Credit Partnership Agreement

8.F. Consider Approval of the Concussion Oversight Team for the 2023-2024 School Year

9. ADJOURNMENT