January 21, 2025 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGES OF ALLEGIANCE AND INVOCATION
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3. RECOGNITIONS
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3.A. Recognition of Coats for Kids Program and Appreciation of Supporting Organizations
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3.B. Recognize Board of Trustees for School Board Appreciation Month
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4. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up between 4:30 p.m. - 5:00 p.m. before the Board meeting. |
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5. CLOSED SESSION
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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) |
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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. Annual Appraisal of Superintendent |
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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) |
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6. ACTION ITEM OPEN SESSION
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6.A. Action Consider Approval of Annual Appraisal of Superintendent
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7. SUPERINTENDENT REPORT
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7.A. Action Consider Approval of Superintendent to Provide Instructional Services for Baylor University Summer 2025
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7.B. Action Consider Nomination of Board of Trustee(s) to Serve as Board Representative(s) to Attend Legislative Conference
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8. ACADEMICS DEPARTMENT
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8.A. Information Region 10 Focused Support Grant Update
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9. COMMUNICATIONS
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9.A. Action Consider Approval of Designation of Non-Business Days for Purposes of the Texas Public Information Act
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9.B. Action Consider Nomination of Board Trustee(s) to Serve as Board Representative(s) for the Middle School #4 Naming Committee
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10. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT
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10.A. Information 2025-2026 Budget and School Finance Update
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10.B. Action Consider Approval of Recommendation for Project Completion of Springer & Hartman Elementary School Serving Line Replacement Projects
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10.C. Action Consider Approval of Recommendation for Project Completion of the New Amanda Rochell Elementary School Construction Project
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10.D. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Springer and Pullen Elementary School(s) Roof Replacement Projects
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10.E. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Springer, Hartman, and Jones Elementary School(s) HVAC Equipment Replacement Projects
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10.F. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Rockwall High School Multi-Purpose Building Envelope Repair Project
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10.G. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project - Utley Middle School Sewer Line Repair Project
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10.H. Action Consider Approval of Purchase Pursuant to Board Approved Cooperative Program for New School Buses
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10.I. Action Consider Approval of Recommendation for Employee Pay During Emergency Closure in Accordance with Rockwall ISD Board Policy DEA (Local)
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11. STUDENT SERVICES DEPARTMENT
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11.A. Information Middle School #4 Realignment Update
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11.B. Action Consider Approval of District Calendar 2025-2026
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11.C. Action Consider Approval of the Order of Election for the May 3, 2025, Rockwall ISD General Election to Elect Trustees in Place 4 and Place 5
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12. CONSIDER APPROVAL OF CONSENT AGENDA
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12.A. Minutes of Regular Session held on December 9, 2024
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12.B. Financial Information
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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
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12.D. Consider Approval of Off-Campus Physical Activity (OCPA) Agencies for the Spring 2025
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13. ADJOURNMENT
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