1. Call to Order. Presenter: Dr. David Loftis, President, Board of Trustees 2. Invocation and Pledge of Allegiance. Presenter: Mr. Doug Hamilton, Vice President, Board of Trustees 3. Recognition of Guests. Presenter: Dr. David Loftis, President, Board of Trustees
Information Reports. Presenter: Mr. Jeff Bailey, Superintendent of Schools A. Recognition of the 2012 National Merit Finalists from Rockwall ISD. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School B. Recognition of the 2012 Rockwall High School Girls Basketball Team. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School C. Recognition of Rockwall High School and Rockwall-Heath High School State Swim Meet Winners. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School and Mr. Tom Maglisceau, Principal, Rockwall-Heath High School D. Recognition of a Rockwall ISD Board of Trustee Member. Presenter: Mr. Jeff Bailey, Superintendent of Schools
5. Consider Approval of Consent Agenda. Presenter: Dr. David Loftis, President, Board of Trustees A. Minutes of Regular Session held on March 19, 2012 and Work Session held on April 2, 2012. Presenter: Superintendent's Office B. Financial Report. Presenter: Finance Department C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). 1. Resignations of Personnel. 2. Employment of Personnel. 3. Consider Approval of the Renewal of the Superintendent of Schools Contract. Presenter: Human Resources Department D. Budget Amendment. Presenter: Finance Department E.Acceptance of Donations to the District. Presenter: Superintendent of Schools F. Consider Approval of Laser Printer Maintenance (RFP 12-3.30-131). Presenter: Technology Department 6. Discussion/Action Consider Items Removed From Consent Agenda. Presenter: Dr. David Loftis, President, Board of Trustees
Action Consider Approval of a Resolution Honoring Teachers of the Year. Presenter: Ms. Sheri Fowler, Executive Director of Communication, Marketing and Public Relations
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 93 on the First Reading. Presenter: Mrs. Sylvia Miller, Director of Policy and Procedures
Discussion/Action Consider Approval of the Guaranteed Maximum Price at Doris Cullins- Lake Pointe Elementary School for the HVAC Renovation Project. Presenter: Mr. Javier Fernandez, Director of Facilities, Planning and Construction
Executive Session: Pursuant to Texas Government Code Section 551.072: Deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. 1. Deliberation regarding the potential site for a school generally located in Heath, Texas. Pursuant to Texas Government Code Section 551.074: Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. 1. Deliberation regarding Board hearings conducted on April 9, 2012.
Apr 16, 2012 Board of Trustees
1. Call to Order. Presenter: Dr. David Loftis, President, Board of Trustees 2. Invocation and Pledge of Allegiance. Presenter: Mr. Doug Hamilton, Vice President, Board of Trustees 3. Recognition of Guests. Presenter: Dr. David Loftis, President, Board of Trustees
Information Reports. Presenter: Mr. Jeff Bailey, Superintendent of Schools A. Recognition of the 2012 National Merit Finalists from Rockwall ISD. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School B. Recognition of the 2012 Rockwall High School Girls Basketball Team. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School C. Recognition of Rockwall High School and Rockwall-Heath High School State Swim Meet Winners. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School and Mr. Tom Maglisceau, Principal, Rockwall-Heath High School D. Recognition of a Rockwall ISD Board of Trustee Member. Presenter: Mr. Jeff Bailey, Superintendent of Schools
5. Consider Approval of Consent Agenda. Presenter: Dr. David Loftis, President, Board of Trustees A. Minutes of Regular Session held on March 19, 2012 and Work Session held on April 2, 2012. Presenter: Superintendent's Office B. Financial Report. Presenter: Finance Department C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). 1. Resignations of Personnel. 2. Employment of Personnel. 3. Consider Approval of the Renewal of the Superintendent of Schools Contract. Presenter: Human Resources Department D. Budget Amendment. Presenter: Finance Department E.Acceptance of Donations to the District. Presenter: Superintendent of Schools F. Consider Approval of Laser Printer Maintenance (RFP 12-3.30-131). Presenter: Technology Department 6. Discussion/Action Consider Items Removed From Consent Agenda. Presenter: Dr. David Loftis, President, Board of Trustees
Action Consider Approval of a Resolution Honoring Teachers of the Year. Presenter: Ms. Sheri Fowler, Executive Director of Communication, Marketing and Public Relations
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 93 on the First Reading. Presenter: Mrs. Sylvia Miller, Director of Policy and Procedures
Discussion/Action Consider Approval of the Guaranteed Maximum Price at Doris Cullins- Lake Pointe Elementary School for the HVAC Renovation Project. Presenter: Mr. Javier Fernandez, Director of Facilities, Planning and Construction
Executive Session: Pursuant to Texas Government Code Section 551.072: Deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. 1. Deliberation regarding the potential site for a school generally located in Heath, Texas. Pursuant to Texas Government Code Section 551.074: Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. 1. Deliberation regarding Board hearings conducted on April 9, 2012.