September 19, 2022 at 6:00 PM - 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 5:30 p.m.- 6:00 p.m. before the Board meeting.

4. RECOGNITION

4.A. Recognition of National Merit Semifinalists from Rockwall High School Class of 2023

4.B. Recognition of 2022 State & National Champions Dr. Gene Burton College & Career Academy FCCLA Fashion Design Team and Sponsor

4.C. Recognition of 2022 State Future Farmers of America (FFA) Lone Star Recipients

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. Information     Board of Trustees Operating Procedures

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

7. SUPERINTENDENT'S REPORT

7.A. Information    Superintendent's Update

8. ACADEMICS DEPARTMENT

8.A. Information     Bilingual / ESL Program Evaluation

9. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

9.A. Action     Consider Approval of Recommendation for Project Completion for Wilkerson-Sanders Stadium Turf Replacement Project

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

9.C. Information     Cooperative Purchasing Program for School Buses

10. STUDENT SERVICES DEPARTMENT

10.A. Action     Consider Approval of Texas Education Agency Class Size Waiver

10.B. Information     Safety and Security Update

11. CONSIDER APPROVAL OF CONSENT AGENDA

11.A. Minutes of Regular Session held on August 15, 2022

11.B. Financial Information

• August 2022 Financial Highlights
• August 2022 Financial Report
• September 2022 Budget Amendments
• Annual Investment Report - Fiscal Year Ending June 30, 2022
• August 2022 Purchasing Cooperative Report
• Acceptance of District Donations

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

11.D. Consider Approval of Off-Campus Physical Activity (OCPA) Agencies for 2022-2023 School Year

11.E. Consider Approval of Inter-Local Agreements with the City of Fate, City of Heath, City of Rockwall and Rockwall County for School Resource Officers (SRO's) for the 2022-2023 School Year

11.F. Consider Approval of School Health Advisory Council (SHAC) Membership for the 2022-2023 School Year

12. ADJOURNMENT