December 11, 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 Rockwall Leadership Academy Class of 2023

4.B. Recognition of Student Art Work for the District Holiday Greeting Card

4.C. Recognition for Recipients of Rockwall Education Foundation 2023 Innovative Teaching Grants

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)

6. SUPERINTENDENT'S REPORT

6.A. Information     Superintendent's Update

7. ACADEMICS DEPARTMENT

7.A. Action              Consider Approval of 2024-25 Academic Planning Guide

8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

8.A. Action              Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (IGMP) for the Cain & JW Williams Middle School Construction Project

8.B. Action              Consider Approval of Recommendation for Guaranteed Maximum Price (GMP) for Utley Middle School - Phase 1 Construction Project              

8.C. Action              Consider Approval of Recommendation for Project Completion for the Rockwall-Heath High School Multi-Purpose Field Project

8.D. Action              Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the 9th Grade Campuses Network Infrastructure

8.E. Action              Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for Computer Hardware and Installation for Ninth Grade Campuses, Rockwall High School, Rockwall-Heath High School, and Rochell Elementary School

8.F. Action              Consider Approval of Recommendation to Contract with Civil Engineer Firm to Perform Flood Study and Downstream Assessment Services for Potential Future School Site in Accordance with Board Policy CH Local for a Purchase in Excess of $100,000.00

8.G. Action              Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rochell Elementary Network Infrastructure

8.H. Action              Consider Approval of a Resolution Casting District Votes for the Board of Directors of the Rockwall Central Appraisal District

8.I. Action              Consider for Approval Nomination of Board of Trustee to Serve as a Board Representative for the Rockwall Economic Development Corporation (REDC)

9. STUDENT SERVICES DEPARTMENT

9.A. Information     Draft Calendar 2024-2025 Update

9.B. Action              Consider Approval of Resolution Related to SB 763

10. CONSIDER APPROVAL OF CONSENT AGENDA

10.A. Minutes of Regular Session held on November 13, 2023

10.B. Financial Information
     -November 2023 Financial Highlights
     -November 2023 Financial Report
     -December 2023 Budget Amendments
     -November 2023 Purchasing Cooperative Report

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

11. ADJOURNMENT