August 7, 2023 at 6:00 PM - Special Session

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PUBLIC COMMENTS - Per Board Policy BED (LOCAL), public comments for special meetings shall be limited to items on the agenda.  Individuals who wish to participate in public comment must sign up between 5:30 p.m. and 6:00 p.m.

3. EXECUTIVE SESSION

3.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)

3.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)             

3.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)

3.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)

4. ACADEMICS DEPARTMENT

4.A. Information    Elementary Update

5. STUDENT SERVICES DEPARTMENT

5.A. Action     Consider Approval of Security Personnel Resolution

5.B. Information     Student Handbook for the 2023-2024 School Year

5.C. Action     Consider Approval of the 2023-2024 Student Code of Conduct   

6. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

6.A. Action    Consider Approval of Purchase Pursuant to Board Approved Cooperative Purchasing Program for Rockwall ISD School Safety Laminate Upgrade

7. CONSIDER APPROVAL OF CONSENT AGENDA

7.A. 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. ADJOURNMENT