June 17, 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. Recognize Elementary Student Leadership Team Award Winners

3.B. Recognize Business Professionals of America (BPA) Students from the Dr. Gene Burton College and Career Academy

3.C. Recognize Rockwall High School and Rockwall-Heath High School UIL Texas State Solo and Ensemble Band, Orchestra, Choir, and Piano Students

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)
1.  Consultation with District Legal Counsel Regarding Pending Litigation in TEA Docket No. 280-SE-0424 and Possible Settlement of Same

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. POSSIBLE ACTION ON MATTER ADDRESSED IN EXECUTIVE SESSION

6.A. Consider Action on TEA Docket No. 280-SE-0424

7. SUPERINTENDENT REPORT

7.A. Information       Superintendent Update

8. ACADEMICS DEPARTMENT

8.A. Action                Consider Approval of Principal for Nebbie Williams Elementary School

9. PUBLIC HEARING

9.A. Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2024-2025 Fiscal Year

10. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

10.A. Information       Review of Bond Projects Proposed by 2024 Facilities Bond Committee

10.B. Information        Financial Efficiency Audit Presentation in Accordance with Texas Education Code, Section 11.184 by Independent Audit Firm Weaver

10.C. Action                Consider Approval of Recommendation Adopting the 2024-2025 Fiscal Year Annual Operating Budget for the General Fund, Child Nutrition Fund, and Debt Service Fund

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

11. STUDENT SERVICES DEPARTMENT

11.A. Information        School Health Advisory Council Annual Update

12. HUMAN RESOURCES DEPARTMENT

12.A. Action                 Consideration and Possible Action Pursuant to Rockwall ISD Board Policies BAA (LEGAL) and DC (LEGAL), to Approve Delegating Contractual Authority to the Superintendent or Superintendent's Designee, for the Limited Time Period of June 18, 2024 to August 30, 2024, to Make Bona Fide Offers of Employment and to Extend Contracts

13. CONSIDER APPROVAL OF CONSENT AGENDA

13.A. Minutes of Special Session Held on May 6, 2024, May 15, 2024, and Regular Session Held on May 20, 2024

13.B. Financial Information
     -May 2024 Financial Highlights
     -May 2024 Financial Report
     -June 2024 Budget Amendment Memo
     -June 2024 Budget Amendments Report
     -May 2024 Purchasing Cooperative Report
     -Donations

13.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

13.D. Consider Approval of Mesquite Regional Day School Program Agreement

14. ADJOURNMENT