July 15, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE AND INVOCATION

3. 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.

4. EXECUTIVE SESSION

4.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)

4.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)

4.C. Pursuant to Sections 551.074, 551.082, and 551.0821 Texas Government Code, Level Three Parent Grievance Appeal Hearing and Deliberations Regarding Same

4.D. 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. 304-SE-0524 and Possible Settlement of Same
2.   Consultation with Board's Legal Counsel Regarding Legal and Procedural Issues Concerning Level Three Parent Grievance Appeal Hearing

4.E. 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)

5. POSSIBLE ACTION ON MATTER ADDRESSED IN EXECUTIVE SESSION

5.A. Consider Action in TEA Docket No. 304-SE-0524

6. PRESIDENT REPORT

6.A. Action            Consider Nomination of Board of Trustees to Serve as Board Representative for the Rockwall ISD School Health Advisory Council and District School Safety Committee

7. PUBLIC HEARING

7.A. Public Hearing to Discuss Efficiency Audit in Accordance with Texas Education Code 11.184

8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

8.A. Information    Discussion of Voter Approval Tax Ratification Election (VATRE), Tax Rate Implications, and Priorities Including Providing Competitive Compensation for Teachers and Staff, Staffing for Student Growth, and Funding for Safety Initiatives

8.B. Information    Discussion of 2024 Facilities Bond Committee Bond Project Recommendations

8.C. Action             Consider Approval and All Matters Incident and Related to the Issuance and Sale of Rockwall Independent School District Unlimited Tax School Building Bonds and Refunding Bonds, Series 2024, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized District Officials

9. STUDENT SERVICES DEPARTMENT

9.A. Action             Consider Approval of Board Policy Update 123 and Revised Policy EIC (LOCAL)

9.B. Information     Student Handbook for the 2024-2025 School Year

9.C. Action             Consider Approval of the 2024-2025 Student Code of Conduct

9.D. Action             Consider Approval of Optional Flexible School Day Program (OFSDP) Application

10. CONSIDER APPROVAL OF CONSENT AGENDA

10.A. Personnel
(Executive Session may be called under the authority of the Texas Government Code Section 551.074)
                1.  Resignations of Personnel

10.B. Consider Approval of College Preparatory Partnership Agreement with Collin College

10.C. Consider Approval of the Concussion Oversight Team for the 2024-2025 School Year

10.D. Consider Approval of the School Health Advisory Council for the 2024-2025 School Year

11. CLOSED SESSION

11.A. Hearing on Level Three Parent Grievance Appeal and Deliberations Regarding Same

12. ACTION ITEM OPEN SESSION

12.A. Consideration and Possible Action Regarding the Level Three Parent Grievance Appeal

13. ADJOURNMENT