August 15, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE AND INVOCATION

3. PUBLIC COMMENTS

4. RECOGNITION

4.A. ESY (Extended School Year) 2022 Mentor Recognition

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)
 

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. PRESIDENT'S REPORT

6.A. Action     Texas Association of School Board Endorsement for Region 10 Representative

6.B. Action     Consider Nomination of Board of Trustee to Serve as Board Representative on the Rockwall ISD Finance and Budget Committee

7. SUPERINTENDENT'S REPORT

7.A. Information    Superintendent's Update

8. ACADEMICS DEPARTMENT

8.A. Information     Summer School Update 2022

8.B. Information     Spring 2022 STAAR Update

9. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

9.A. Information     Rockwall ISD Construction Projects Update

9.B. Information     Update on Rockwall ISD Unlimited Tax School Building Bonds, Series 2022a

9.C. Action     Consider Approval of Recommendation for Project Completion for Rockwall ISD Middle School Stage Curtains Replacement Projects

9.D. Action     Consider Approval of Recommendation for Project Completion for Rockwall ISD Ag Facility Fire Alarm Replacement Project

9.E. Action     Consider Approval of Recommendation for Project Completion for Billie Stevenson Elementary School Public Address Replacement Project

9.F. Action     Consider Approval of Recommendation for Consultant and Project Delivery Method for Rockwall ISD Outdoor Learning Center Project

9.G. Action    Consider Approval of Recommendation for Construction Manager At-Risk for Rockwall Outdoor Learning Center Project

9.H. Action     Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall-Heath High School Multi-Purpose Tennis Facility

9.I. Action     Consider Approval of Board Resolution Setting the 2022 Tax Rate for the 2022-2023 Fiscal Year

9.J. Action     Consider Approval of the District's Wealth Equalization Plan for the 2022-2023 School Year in Accordance with Chapters 48 and 49 of the Texas Education Code

9.K. Action    Consider Approval of the Board of Trustees Delegating Contractual Authority to Obligate the School District under Texas Education Code (TEC) 11.511(c) (4) to the Superintendent to Purchase Attendance Credits to Net Against Chapter 48 Funding

9.L. Action     Consider Approval of Recommendation for Intermediate Guaranteed Maximum Price (1GMP) #2 for the Rockwall High School and Rockwall-Heath High School Ninth Grade Centers

10. STUDENT SERVICES DEPARTMENT

10.A. Action     Consider Approval of Texas Association of School Board Policy EIC(Local)

10.B. Action     Consider Approval of Texas Association of School Board Policy DEC(Local)

11. HUMAN RESOURCES DEPARTMENT

11.A. Information     Teacher Incentive Allotment (TIA) Update

12. CONSIDER APPROVAL OF CONSENT AGENDA

12.A. Minutes of Regular Session held on July 18, 2022 and Special Session held on August 1, 2022

12.B. Financial Information

• July 2022 Financial Highlights
• July 2022 Financial Report
• August 2022 Budget Amendments (General Fund & Child Nutrition Fund Budget)
• Quarterly Investment Report - Ending June 30, 2022
• July 2022 Purchasing Cooperative Report
• Acceptance of District Donations

12.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

12.D. Consider Approval of Texas Teacher Evaluation and Support System(T-TESS) Qualified Appraiser List

12.E. Consider Approval of the District Educational Improvement Committee (DEIC) for the 2022-2023 School Year

12.F. Consider Approval of the Legal Services Agreements

13. ADJOURNMENT