March 14, 2022 at 5:00 PM - Special Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PUBLIC COMMENTS - Per Board Policy BED(LOCAL), public comments for special meetings shall be limited to items on the agenda.  Individuals who wish to participate in public comments must sign up at the location noted above between 4:30 p.m. - 5:00 p.m. before the Board meeting.

3. STUDENT SERVICES DEPARTMENT

3.A. Action     Consider Approval of Contracts for Election Services with the Counties of Rockwall, Kaufman and Collin

3.B. Information     Notice of Election for the May 7, 2022 General Election to Elect Trustees in Places 4 and 5

4. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

4.A. Information     Schematic Design Review and Presentation for the Rockwall ISD 9th Grade Center(s) (North and South) Projects

5. EXECUTIVE SESSION

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)
i. Superintendent's Contract
 

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 551.075)

6. ADJOURNMENT