January 22, 2024 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 Texas Music Educators Association All-State Musicians from Rockwall High School and Rockwall-Heath High School

4.B. Recognition of Rockwall High School Cheerleading for UIL State Competition Achievement

4.C. Recognition of Coats for Kids Program and Appreciation of Supporting Organizations

4.D. Recognition of Board of Trustees for School Board Appreciation Month

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)
i.  Superintendent Evaluation

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)
i.  Consultation with District legal counsel regarding pending litigation in TEA Docket No. 357-SE-0823 and Possible Settlement of Same

6. ACTION 

6.A. Action             Consider and take possible action on TEA Docket No. 357-SE-0823

7. PRESIDENT'S REPORT

7.A. Action             Consider for Approval Superintendent Evaluation

8. SUPERINTENDENT'S REPORT

8.A. Information     Superintendent's Update

9. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

9.A. Action              Consider Approval of 2024 Facilities Bond Committee Membership

10. STUDENT SERVICES DEPARTMENT

10.A. Action             Consider Approval of 2024-2025 Calendar

10.B. Action             Consider Approval of Policy Update 122

10.C. Action             Consider Approval of the Order of Election for the May 4, 2024 Rockwall ISD General Election to Elect Trustees in Place 1, Place 2, and Place 3

11. CONSIDER APPROVAL OF CONSENT AGENDA

11.A. Minutes of Regular Session held on December 11, 2023

11.B. Financial Information
          -December 2023 Financial Highlights
          -December 2023 Financial Report
          -January 2024 Budget Amendments
          -Quarterly Investment Report
          -December 2023 Purchasing Cooperative Report

11.C. Action            Consider Approval of Designation of Non-Business Days for Purposes of the Texas Public Information Act

11.D. Action            Consider Approval of Off-Campus Physical Activity (OCPA) Agencies for Spring 2024

11.E. Action            Consider Approval of Adjunct Faculty Agreement and Resolution for the 2023-2024 School Year

12. ADJOURNMENT