May 15, 2024 at 6:00 PM - Special Session

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 between 5:30 p.m. and 6:00 p.m.

3. EXECUTIVE SESSION

3.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)

3.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)

3.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. STUDENT SERVICES DEPARTMENT

4.A. Action               Consider Matters Related to Canvassing the May 4, 2024, Board of Trustee General Election Including the Adoption of Order Declaring Results of Same

5. PRESIDENT REPORT

5.A. Recognize Board Trustee Linda Mitchell Duran for Years of Service to Rockwall ISD

5.B. Administer Oath of Office to Newly Elected Board Members Dr. Sherry Packer Place 1 Trustee, Frank Conselman Place 2 Trustee, and Grant DuBois Place 3 Trustee

5.C. Action               Consider Approval of Board of Trustees Officers

6. ADJOURNMENT