July 18, 2022 at 11:30 AM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE AND INVOCATION

3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 11:00 a.m. - 11:30 a.m. before the Board meeting.

4. EXECUTIVE SESSION

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. ACADEMICS DEPARTMENT

5.A. Action     Consider Approval of Principal for Doris Cullins-Lake Pointe Elementary School

5.B. Action     Consider Approval of Principal for Amy Parks-Heath Elementary School

6. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

6.A. Action     Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall High School Interior Renovations

6.B. Action     Consider Approval of Consultant Design Services and Project Delivery for District Construction Project - Rockwall High School Site Paving Projects

6.C. Action     Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall High School Fire Alarm System Replacement

6.D. Action     Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall High School Public Address System Replacement

6.E. Action     Consider Approval of Recommendation for Competitive Sealed Proposals (CSP) Contract Award for Child Nutrition Program Equipment in Excess of $100,000 Pursuant to Board Policy CH (LOCAL)

6.F. Action     Consider Approval of the Real Estate Sales Contract with Unison Investment for the Purchase of +/- 189 Acres, more or less, and Authorize the Superintendent or Designee to Execute the Contract and All Documents Necessary to Consummate the Purchase

7. STUDENT SERVICES DEPARTMENT

7.A. Information     Student Handbook for the 2022-2023 School Year

7.B. Action     Consider Approval of the 2022-2023 Student Code of Conduct

7.C. Action     Consider Approval of Optional Flexible School Day Program (OFSDP) Application

8. CONSIDER APPROVAL OF CONSENT AGENDA

8.A. Minutes of Regular Session held on June 20, 2022

8.B. 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

8.C. Consider Approval of Collin College Dual Credit Partnership Agreement

8.D. Consider Approval of Eastfield College Dual Credit Partnership Agreement

8.E. Consider Approval of Rockwall ISD's 2022-2023 Contract with College Board

8.F. Consider Approval of Mesquite Regional Day School Program for the Deaf Shared Services Arrangement Agreement

8.G. Consider Approval of the Concussion Oversight Team for the 2022-2023 School Year

9. ADJOURNMENT