April 15, 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 Spring 2024 Elementary/District UIL Academic Competition Winners

3.B. Recognition of UIL State Wrestling Champion

3.C. Recognition of Law Competition Team

3.D. Recognition of Culinary ProStart Team

4. PUBLIC COMMENTS-Individuals who wish to participate in public comment must sign up between 5:30 p.m. - 6:00 p.m. before the Board meeting.

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. PRESIDENT'S REPORT

6.A. Information    Continuing Education Update

7. SUPERINTENDENT REPORT

7.A. Information    Superintendent's Update

7.B. Action             Consider Approval of the 2024-2025 Calendar Dates for Board of Trustees Regular Meetings and Special/Work Sessions

8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

8.A. Action            Consider Approval of Executive Director of Finance

8.B. Information    2024 Facilities Bond Commitee Update

8.C. Information    Winter Projects Update

8.D. Information    Electricity Contract Renewal Update

8.E. Information    2024-2025 Budget Update

8.F. Action             Consider Approval of Recommendation to Adopt Compensation Plan for the 2024-2025 Fiscal Year

8.G. Action             Consider Approval of Project Completion for Rockwall High School and Rockwall-Heath High School Performing Arts Centers Lighting & Sound Renovation Project 

8.H. Action            Consider Approval of Project Completion for GBCCA Culinary Arts Renovation

8.I. Action            Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - New Elementary School Prototype

8.J. Action              Consider Approval of Auditor to Perform an Efficiency Audit in Accordance with Texas Education Code, Section 11.184

8.K. Action              Consider Approval of Competitive Sealed Proposal (CSP) Contract Award for Serving Line Replacement Project at Hartman and Springer Elementary Schools

8.L. Action             Consider Approval of Competitive Sealed Proposal (CSP) Contract Award for Replacement of Double Stack Ovens at Hartman, Jones, and Pullen Elementary Schools

8.M. Action              Consider Approval of the Necessary Authorized Replacements of Check Signers/Access Regarding the Rockwall Independent School District's Financial Accounts

9. HUMAN RESOURCES DEPARTMENT

9.A. Action             Consider Approval of Chief Human Resources Officer

9.B. Action             Consider Approval of Renewal of Employment Contracts for Non-Chapter 21 Personnel

9.C. Action             Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses

10. CONSIDER APPROVAL OF CONSENT AGENDA

10.A. Financial Information
          March 2024 Financial Highlights
          March 2024 Financial Report
          April 2024 Budget Amendments
          March 2024 Purchasing Cooperative Report
          Donations

10.B. Personnel
(An Executive Session may be called under the authority of Texas Government Code Section 551.074)
                i.  Resignations of Personnel
                ii. Employment of Personnel

11. ADJOURNMENT