November 11, 2024 at 6:00 PM - Regular Meeting
Minutes |
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGES OF ALLEGIANCE AND INVOCATION
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3. RECOGNITIONS
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3.A. Recognition of National Merit Semifinalists from the Rockwall ISD Class of 2025
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3.B. Recognition of Extended School Year Mentors
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3.C. Recognition of Future Farmers of America (FFA) Lone Star Degree Recipients at the 2024 Texas State FFA Convention
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3.D. Recognition of Texas Association of Future Educators (TAFE) State and National Medalists from the Dr. Gene Burton College & Career Academy
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3.E. Recognition of Family, Career and Community Leaders of America (FCCLA) Culinary & Fashion State and National Medalists from the Dr. Gene Burton College & Career Academy
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3.F. Recognition of Health Occupations Students of America (HOSA) State and National Medalists from the Dr. Gene Burton College & Career Academy
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3.G. Recognition of Good Neighbors Program
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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. CLOSED SESSION
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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 REPORT
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6.A. Information Superintendent Update
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7. ACADEMICS DEPARTMENT
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7.A. Information Bilingual/English as a Second Language (ESL) Program Update
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7.B. Information Academic Planning Guide 2025-2026 Update
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7.C. Action Consider Approval of District and Campus Improvement Plans
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8. PUBLIC HEARING
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8.A. Public Hearing Public Hearing to Present and Discuss Rockwall Independent School District's 2023-2024 Financial Integrity Rating System of Texas (FIRST) Report
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9. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT
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9.A. Action Consider Approval of the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ending June 30, 2024
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9.B. Action Consider Approval of a Resolution Casting District Votes for the Board of Directors of the Rockwall Central Appraisal District
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9.C. Action Consider Approval of a Resolution Casting District Votes for the Board of Directors of the Kaufman Central Appraisal District
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9.D. Action Consider Approval of Competitive Sealed Proposal (CSP) Contract Award for RFCSP 2324.06-003 Middle School #4 Network Infrastructure
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9.E. Action Consider Approval of Competitive Sealed Proposal (CSP) Contract Award for RFCSP 2324.06-002 Middle School #4 Wireless Access Points
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10. STUDENT SERVICES DEPARTMENT
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10.A. Information Draft Calendar 2025-2026
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11. CONSIDER APPROVAL OF CONSENT AGENDA
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11.A. Minutes of Regular Session held on Monday, September 16, 2024
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11.B. Financial Information
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11.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.D. Consider Approval of Additional Texas Teacher Evaluation and Support System (T-TESS) Qualified Appraiser List
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11.E. Consider Approval of a Resolution Recognizing the Rockwall County 4-H Organization for Extracurricular Status Under Title 19, Texas Administrative Code Chapter 76.1
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12. ADJOURNMENT
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