February 19, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE AND INVOCATION

3. RECOGNITION

3.A. Recognition of Rockwall High School Art Student

3.B. Recognition of Rockwall-Heath High School Cheerleaders National Championship

3.C. Recognition of Dr. Gene Burton College & Career Academy Drone Team

4. PUBLIC COMMENTS

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 551.076)

6. SUPERINTENDENT'S REPORT

6.A. Information    Superintendent's Update

6.B. Action             Consider Approval of Superintendent to Provide Instructional Services to Baylor University Summer 2024

7. PUBLIC HEARING 

7.A. Information     Public Hearing for the Texas Academic Performance Report

8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

8.A. Information     2024 Facilities Bond Committee Update

8.B. Information     2024-2025 District Budget Update

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

8.D. Action              Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for Walk-in Cooler/Freezer Replacements at Pullen ES, Springer ES, Jones ES, and Hartman ES

8.E. Action              Consider Approval of Recommendation to Contract with Vendor to Provide Repairs to Rockwall High School Cooling Towers in Accordance with Board Policy CH Local for a Purchase in Excess of $100,000

8.F. Action               Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for Audio Visual Hardware and Services for the Ninth Grade Centers, Rockwall High School, Rockwall-Heath High School, and Rochell Elementary Replacement Projects

8.G. Action               Consider Approval of Recommendation for Employee Pay During Emergency Closure in Accordance with Rockwall ISD Board Policy DEA (Local)

9. STUDENT SERVICES DEPARTMENT

9.A. Action              Consider Approval of Texas Education Agency Low Attendance Waiver

9.B. Action              Consider Approval of Texas Education Agency Staff Development Minutes Waiver

9.C. Information     Notice of Election for the May 4, 2024 General Election for the Board of Trustees in Places 1, 2, and 3

9.D. Action             Consider Approval of Contracts for Election Services with Rockwall County and Kaufman County

10. CONSIDER APPROVAL OF CONSENT AGENDA

10.A. Minutes of Regular Session held on January 22, 2024

10.B. Financial Information
             -January 2024 Financial Highlights
             -January 2024 Financial Report
             -February 2024 Budget Amendments
            -January 2024 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