October 18, 2021 at 6:00 PM - Regular Meeting
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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. PUBLIC COMMENTS
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4. EXECUTIVE SESSION
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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. 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) |
4.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 551.075) |
5. RECOGNITION
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5.A. Recognize the 2021 National Champions Dr. Gene Burton College & Career Academy FCCLA Fashion Design Team and Sponsor
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6. SUPERINTENDENT'S REPORT
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6.A. Information Superintendent's Update
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7. ACADEMICS DEPARTMENT
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7.A. Information Bilingual / ESL Program Evaluation Report
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8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT
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8.A. Action Consider Approval of the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ended June 30, 2021
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8.B. Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Bid Package 1-A - Multi Campus Restroom and Building Renovations
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8.C. Action Consider Approval of Recommendation for Project Completion for Rockwall ISD Ag Facility Renovations
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8.D. Action Consider Approval of Recommendation for Request for Qualifications (RFQ) 2122.08-001 for Professional Consulting Services
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8.E. Action Consider Approval of an Interlocal Cooperation Agreement for Lease Space with Rockwall County
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9. CONSIDER APPROVAL OF CONSENT AGENDA
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9.A. Minutes of Regular Session held on September 20, 2021 and a Special Session held on October 4, 2021
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9.B. Financial Information
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9.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
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9.D. 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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10. ADJOURNMENT
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