August 8, 2022 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Recess Regular Meeting-convene in Closed Session
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III. Executive/Closed Meeting
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III.A. Texas Government Code 551.072 Real Estate
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III.B. Texas Government Code Section 551.074 Personnel
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III.B.I. Recommendations for hire
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III.B.II. Resignations
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IV. Reconvene Regular Meeting @ 7:00 PM
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V. Invocation
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VI. Pledge to the Flag of the United States of America
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VII. 1st Open Forum
Description:
The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.
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VIII. Superintendent's Report
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VIII.A. Construction Update
Presenter:
Jack Ream, NorthStar Builders
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VIII.B. Bond Program Update
Presenter:
CFO Byron Bryant
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VIII.C. Appointment of Board Members to Committees
Presenter:
Kevin Worthy, Superintendent
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VIII.C.I. Rockwall County Juvenile Board
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VIII.C.II. TASB Delegate.
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VIII.D. Announcements:
August 10, 2022: Convocation August 15, 2022: Visioning Workshop August 18, 2022: First Day of School August 27, 2022: Glenda Arnold Dedication & Open House, 2:00 pm (Saturday) August 27, 2022: Ruth Cherry Dedication & Open House, 4:00 pm (Saturday) September 12, 2022: Regular Board Meeting September 23-25, 2022: TASA/TASB 2022 Convention, San Antonio |
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IX. Consent Agenda
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IX.A. Approve minutes of prior meetings
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IX.B. Monthly Financial Reports
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IX.C. Approved Vendor List
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IX.D. Budget Amendment Report
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IX.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
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X. 2nd Open Forum
Description:
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting. Individual time limits are five (5) minutes.
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XI. Discussion-Action Items
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XI.A. Action on any items(s) removed from the Consent Agenda
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XI.B. Action resulting from Closed Session
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XI.C. Consider and possible action to approve Guaranteed Maximum Price (GMP) for Royse City ISD Stadium.
Presenter:
Jim Lawson, Executive Director of Operations
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XI.D. Consider and possible action to approve request for easements near Fort Elementary School.
Presenter:
Jim Lawson, Executive Director of Operations
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XI.E. Consider and possible action to adopt a tax rate of $0.9429 for Maintenance and Operations and a tax rate of $0.50 for Interest and Sinking for a total tax rate of $1.4429 for the fiscal year 2022-2023.
Presenter:
Byron Bryant, CFO
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XI.F. Consider and possible action to approve corresponding resolution adopting the appraisal roll for 2022-2023.
Presenter:
Byron Bryant, CFO
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XI.G. Consider and possible action to approve ordinance setting the tax rate for 2022-2023.
Presenter:
Byron Bryant, CFO
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XI.H. Consider and possible action to approve certified tax roll for 2022-2023 received from Rockwall, Hunt, and Collin County Appraisal Districts.
Presenter:
Byron Bryant, CFO
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XI.I. Consider and possible action to approve Resolution authorizing the Superintendent or designee to execute the contract and all other documents reasonably necessary to consummate the acquisition of the property from Waterscape 4, LLC on behalf of the District.
Presenter:
Byron Bryant, CFO
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XI.J. Consider and possible action to endorse the candidacy of Linda Gooch for TASB Board of Directors, Region 10, Position B Seat.
Presenter:
Kevin Worthy, Superintendent
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XII. Reports-Information Items
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XII.A. Board Members' Comments
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XIII. Reconvene into Closed Session if necessary
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XIV. Adjournment
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