October 20, 2025 at 6:00 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. RECOGNITION
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3.A. Recognition of National Merit Semifinalists Class of 2026
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4. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up between 5:30 p.m. - 6:00 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) |
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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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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 551.076) |
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6. PRESIDENT REPORT
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6.A. Action Consider Approval of Board of Trustees Operating Procedures
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7. SUPERINTENDENT REPORT
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7.A. Information Superintendent Update
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8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT
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8.A. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project – Rockwall High School and Rockwall-Heath High School HVAC Central Plant Project
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8.B. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project – Rockwall-Heath High School Fire Alarm Replacement
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8.C. Action Consider Approval of Consultant Design Services and Project Delivery Method for District Construction Project – Rakow Middle School Parking Lot Expansion
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8.D. Action Consider Approval of Purchase Pursuant to Board Policy CH Local for Purchase in Excess of $100,000 from Board-Approved Cooperative Purchasing Program for Installation of Playground Shade Structures at Amy Parks and Linda Lyon Elementary School(s)
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8.E. Action Consider Approval of Recommendation for Project Completion for the Springer, Hartman, and Jones Elementary School(s) HVAC Replacement Projects
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9. CONSIDER APPROVAL OF CONSENT AGENDA
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9.A. Minutes of Regular Session held on September 22, 2025
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9.B. Financial Information
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9.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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9.D. Consider Approval of a Resolution Recognizing the Rockwall County 4-H Organization for Extracurricular Status Under Title 19, Texas Administrative Code Chapter 76.1
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10. ADJOURNMENT
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