November 15, 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 - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30 p.m. - 6:00 p.m. before the Board meeting.
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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 551.076) |
5. RECOGNITION
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5.A. Recognition of Danny Lorance, Rockwall ISD Energy Manager for Receiving the Master Texas Energy Manager (MTEM) Credential
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5.B. The Foundation for Music Education Mark of Excellence & Citation of Excellence National Awards
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5.C. Recognition of Rockwall High School Student Perfect SAT Score
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6. STUDENT SERVICES DEPARTMENT
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6.A. Action Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election held on November 2, 2021 by the Rockwall Independent School District
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7. SUPERINTENDENT'S REPORT
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7.A. Information Superintendent's Update
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8. ACADEMICS DEPARTMENT
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8.A. Action Consider Approval of Principal for Quest Academy
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8.B. Information 2022-2023 Academic Planning Guide
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9. PUBLIC HEARING
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9.A. Public Hearing to Present and Discuss Rockwall ISD's 2019-2020 Financial Integrity Rating System of Texas (FIRST) Report
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10. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT
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10.A. Action Consider Approval of Resolution Approving 2021 Certified Tax Rolls as Certified by Rockwall, Kaufman and Collin Central Appraisal Districts
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10.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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10.C. Action Consider Approval of Recommendation for Project Completion for the Rockwall ISD Multi-Campus Career & Technology Renovations
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10.D. Action Consider Approval of Recommendation for Project Completion for the New Construction Project of Lupe Garcia Elementary School
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10.E. Action Consider Approval of Recommendation for Project Completion for the Cullins- Lake Pointe Elementary School Classroom Casework Project
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10.F. Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School Retaining Wall Project
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10.G. Action Consider Approval of Recommendation for Wilkerson-Sanders Stadium Turf Replacement Project as Additional Bond Scope Project
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10.H. Action Consider Approval of Recommendation for the Renovation and Upgrade to Infrastructure and Equipment at the Rockwall High School and Rockwall-Heath High School Performing Arts Centers as Additional Bond Scope Project
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10.I. Action Consider Approval of Recommendation for the Rockwall ISD Aquatics Center Competition Pool Renovations as Additional Bond Scope Project
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10.J. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Projects - Rockwall ISD 9th Grade Center(s) Projects
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10.K. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall High School and Rockwall-Heath High School Gymnasium Additions Project
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10.L. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall-Heath High School Multi-Purpose Tennis Facility Project
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10.M. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Wilkerson-Sanders Stadium Turf Replacement Project
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10.N. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Aquatics Center Competition Pool Renovations
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10.O. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Campus Furnishings Replacement
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10.P. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Fire Alarm Replacements
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10.Q. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-A - Interior Painting Projects
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10.R. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-B - Rockwall ISD Performing Arts Center Audio & Lighting Renovation Projects
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10.S. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-C - Site Paving Projects
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10.T. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-D - Rockwall ISD Middle School(s) Stage Curtain(s) Projects
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10.U. Action Consider Approval of Recommendation of Request for Qualifications (RFQ) 2122.10.003 for Construction Manager At-Risk (CMAR) Services Two-Step Process
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10.V. Action Consider Approval of Recommendation for Site Selections(s) for District Construction Projects - Rockwall ISD 9th Grade Center(s) Projects
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10.W. Action Consider Recommendation of Approval of All Matters Incident and Related to Declaring Expectation to Reimburse Bond Project Expenditures with Proceeds of Future Debt, Including the Adoption of a Resolution Pertaining Thereto
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10.X. Action Consider Approval of Purchase Pursuant to Board - Approved Cooperative Purchasing Program for School Buses
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10.Y. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall ISD Bid Package 21-E - Rockwall ISD Performing Arts Center Stage Curtain(s) Projects
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10.Z. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Projects - Bid Package 21-F - Rockwall ISD Middle School(s) Audio & Lighting Renovation Projects
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11. CONSIDER APPROVAL OF CONSENT AGENDA
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11.A. Minutes of Regular Session held on October 18, 2021
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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
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12. ADJOURNMENT
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