December 13, 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 551.075) |
5. RECOGNITION
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5.A. Recognition of Student Art Work for the District Holiday Greeting Card
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5.B. Dr. Tom and Betty Lawrence American History Teacher Award Recognition
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5.C. Recognize Rockwall Leadership Academy Class of 2021
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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. Action Consider Approval of the District and Campus Improvement Plans
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7.B. Action Consider Approval of the 2022-2023 Academic Planning Guide
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8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT
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8.A. Action Consider Approval of Recommendation for Project Completion for Rockwall ISD's Aquatics Center HVAC Replacement Project
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8.B. Action Consider Approval of Recommendation for Guaranteed Maximum Price (GMP) for the Rockwall-Heath High School Cafeteria Dining Addition Project
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8.C. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Projects - Rockwall ISD 9th Grade Center(s) Projects
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8.D. Action Consider Approval of Recommendation for Construction Manager-At-Risk (CMAR) for District Construction Project - Rockwall High School and Rockwall-Heath High School Gymnasium Additions Project
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8.E. Action Consider Approval of Recommendation for Construction Manager At-Risk (CMAR) for District Construction Project - Rockwall Heath High School Multi-Purpose Tennis Facility Project
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8.F. Information Update on Competitive Sealed Proposal (SCP) Contract Award for RFCSP 2021.01-004 Leased Lit and Dark Fiber Services
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8.G. Action Consider Approval and All Matters Incident and Related to the Issuance and Sale of Rockwall Independent School District Unlimited Tax School Building Bonds, Series 2022, 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 Officials of the District
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8.H. Action Consider Approval and All Matters Incident and Related to the Issuance and Sale of Rockwall Independent School District Unlimited Tax Refunding Bonds, Series 2022, Including the Adoption of an Order Authorizing the Issuance of Such Bonds in One or More Series, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the District
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9. HUMAN RESOURCES DEPARTMENT
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9.A. Information House Bill 3 Teacher Incentive Allotment Update
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10. STUDENT SERVICES DEPARTMENT
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10.A. Information Draft 2022-2023 School Calendar
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11. CONSIDER APPROVAL OF CONSENT AGENDA
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11.A. Minutes of Regular Session held on November 15, 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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