Action - Canvass Returns and Declare Results of Trustee Election Held on May 12, 2012. Presenter: Ms. Sheri Fowler, Executive Director of Communication, Public Relations and Marketing
Action - Administer Oath of Office to Newly Elected Board Members. Presenter: Mr. Jeff Bailey, Superintendent of Schools
Report on SSO Day March 24, 2012 (Students Serving Others). Presenter: Mrs. Kim West, Director of Counseling Services
Spring 2012 Rockwall ISD Education Foundation Innovative Teaching Grant Recipients. Presenter: Mr. Larry Womack, Chairman of Foundation Grants Committee
C. Recognize Rockwall High School Girls Gymnastics' Team. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School D. Recognize Rockwall High School Boys' Gymnast Michael Weidman. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School
E. Recognize Rockwall High School Tennis Player Brandon Hogland. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School F. Recognize Rockwall-Heath High School's Robotics Team. Presenter: Mr. Tom Maglisceau, Principal, Rockwall-Heath High School G. Recognize Rockwall-Heath High Schools Boys' Gymnast Alex Milner. Presenter: Mr. Tom Maglisceau, Princpal, Rockwall-Heath High School H. Recognize Rockwall-Heath High School Student Briana Richardson - State Long Jump winner. Presenter: Mr. Tom Maglisceau, Principal, Rockwall-Heath High School
8. Action - Consider Approval of Consent Agenda. Presenter: Superintendent's Office, Finance Department, Human Resources Department, A. Minutes of Regular Session held on April 16, 2012 and Special Session held on April 9, 2012 and a Work Session held on May 7, 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). i. Resignations of Personnel. ii. Employment of Personnel. iii. Extension of Probationary Contract. Presenter: Human Resources Department D. Budget Amendment. Presenter: Finance Department E. Acceptance of Donations to the District. Presenter: Superintendent's Office
Discussion/Action Consider Items Removed From Consent Agenda. Presenter: Dr. David Loftis, President, Board of Trustees
Discussion/Action Consider Approval of Employee Health Insurance Premium. Presenter: Dr. Michael Copeland, Director of Human Resources
Discussion/Action Consider Approval of 2012-2013 Compensation Plan. Presenter: Mr. Bart Rosebure, Executive Director of Human Resources/Safety and Security
Discussion/Action Consider approval of a Resolution Designating Mike Ball, Assistant Superintendent for Finance and Human Resources, as an Investment Officer for the Rockwall I.S.D. Presenter: Mr. Jeff Bailey, Superintendent of Schools
Discussion/Action Consider Approval of Texas Association of School Board Policy DEC(Local) Compensation and Benefits/Leaves and Absences on the First and Final Reading. Presenter: Mrs. Sylvia Miller, Director of Policy and Procedures
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 93 on the Second and Final Reading. Presenter: Mrs. Sylvia Miller, Director of Policy and Procedures
Discussion/Action Consider Approval of Texas Association of School Board Policies Relating to Student Travel on the First Reading. FMG(Local) Student Activites Travel CNA(Local) Transportation Management Student Transportation DED(Local) Employment Requirements and Restrictions Conflict of Interest Presenter: Mrs. Sylvia Miller, Director Policy and Procedures
Discussion/Action Consider Approval of FNF(Local) Student Rights and Responsibilties Interrogations and Searches on the First Reading. Presenter: Mrs. Sylvia Miller, Director of Policy and Procedures
Discussion/Action Consider Approval of the Guaranteed Maximum Price (GMP) for the Billie Stevenson Elementary School. Presenter: Mr. Javier Fernandez, Director of Facilities, Planning and Construction
Discussion/Action Consider Date and Time for a Public Hearing on the Budget for the 2012-2013 School Year. Presenter: Mr. Mike Singleton, Chief Financial Officer
May 21, 2012 Board of Trustees
Action - Canvass Returns and Declare Results of Trustee Election Held on May 12, 2012. Presenter: Ms. Sheri Fowler, Executive Director of Communication, Public Relations and Marketing
Action - Administer Oath of Office to Newly Elected Board Members. Presenter: Mr. Jeff Bailey, Superintendent of Schools
Report on SSO Day March 24, 2012 (Students Serving Others). Presenter: Mrs. Kim West, Director of Counseling Services
Spring 2012 Rockwall ISD Education Foundation Innovative Teaching Grant Recipients. Presenter: Mr. Larry Womack, Chairman of Foundation Grants Committee
C. Recognize Rockwall High School Girls Gymnastics' Team. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School D. Recognize Rockwall High School Boys' Gymnast Michael Weidman. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School
E. Recognize Rockwall High School Tennis Player Brandon Hogland. Presenter: Dr. Mark LeMaster, Principal, Rockwall High School F. Recognize Rockwall-Heath High School's Robotics Team. Presenter: Mr. Tom Maglisceau, Principal, Rockwall-Heath High School G. Recognize Rockwall-Heath High Schools Boys' Gymnast Alex Milner. Presenter: Mr. Tom Maglisceau, Princpal, Rockwall-Heath High School H. Recognize Rockwall-Heath High School Student Briana Richardson - State Long Jump winner. Presenter: Mr. Tom Maglisceau, Principal, Rockwall-Heath High School
8. Action - Consider Approval of Consent Agenda. Presenter: Superintendent's Office, Finance Department, Human Resources Department, A. Minutes of Regular Session held on April 16, 2012 and Special Session held on April 9, 2012 and a Work Session held on May 7, 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). i. Resignations of Personnel. ii. Employment of Personnel. iii. Extension of Probationary Contract. Presenter: Human Resources Department D. Budget Amendment. Presenter: Finance Department E. Acceptance of Donations to the District. Presenter: Superintendent's Office
Discussion/Action Consider Items Removed From Consent Agenda. Presenter: Dr. David Loftis, President, Board of Trustees
Discussion/Action Consider Approval of Employee Health Insurance Premium. Presenter: Dr. Michael Copeland, Director of Human Resources
Discussion/Action Consider Approval of 2012-2013 Compensation Plan. Presenter: Mr. Bart Rosebure, Executive Director of Human Resources/Safety and Security
Discussion/Action Consider approval of a Resolution Designating Mike Ball, Assistant Superintendent for Finance and Human Resources, as an Investment Officer for the Rockwall I.S.D. Presenter: Mr. Jeff Bailey, Superintendent of Schools
Discussion/Action Consider Approval of Texas Association of School Board Policy DEC(Local) Compensation and Benefits/Leaves and Absences on the First and Final Reading. Presenter: Mrs. Sylvia Miller, Director of Policy and Procedures
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 93 on the Second and Final Reading. Presenter: Mrs. Sylvia Miller, Director of Policy and Procedures
Discussion/Action Consider Approval of Texas Association of School Board Policies Relating to Student Travel on the First Reading. FMG(Local) Student Activites Travel CNA(Local) Transportation Management Student Transportation DED(Local) Employment Requirements and Restrictions Conflict of Interest Presenter: Mrs. Sylvia Miller, Director Policy and Procedures
Discussion/Action Consider Approval of FNF(Local) Student Rights and Responsibilties Interrogations and Searches on the First Reading. Presenter: Mrs. Sylvia Miller, Director of Policy and Procedures
Discussion/Action Consider Approval of the Guaranteed Maximum Price (GMP) for the Billie Stevenson Elementary School. Presenter: Mr. Javier Fernandez, Director of Facilities, Planning and Construction
Discussion/Action Consider Date and Time for a Public Hearing on the Budget for the 2012-2013 School Year. Presenter: Mr. Mike Singleton, Chief Financial Officer