1. Call to Order. Presenter: Mr. Doug Hamilton, President, Board of Trustees 2. 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 potential site for a school generally located in Heath, Texas and Rockwall, Texas.
Reconvene Public Session.(7:30 p.m.) Presenter: Mr. Doug Hamilton, President, Board of Trustees
Invocation and Pledge of Allegiance. Presenter: Mrs. Leigh Plagens, Secretary, Board of Trustees
2012 State Assessment Results. Presenter: Dr. Katrina Hasley, Director of Professional Learning/Mentoring/Elementary Curriculum
Adequate Yearly Progress (AYP) Results. Presenter: Dr. Debra Koehn, Assistant Superintendent for Curriculum and Instruction
Summer School Report. Presenter: Dr. Katrina Hasley, Director of Professional Learning/Mentoring/Elementary Curriculum and Ms. Beck Prentice, Director of Assessment & Accountability/Secondary Curriculum
6D. Progress Report on Construction Projects. Presenter: Mr. Javier Fernandez, Director of Facilities, Planning and Construction 8. Consider Items Removed From Consent Agenda. Presenter: Mr. Doug Hamilton, President, Board of Trustees
Discussion/Action Consider Approval of a Wealth Equalization Plan for the 2012-2013 Fiscal Year. Presenter: Mr. Mike Ball, Assistant Superintendent for Finance and Human Resources
10. Discussion/Action Consider Approval of Texas Association of School Board Policy CL(Local) Buildings, Grounds, and Equipment Management Relating to Energy Management on the Second and FInal Reading. Presenter: Mrs. Sara Bonser, Assistant Superintendent for Student and Family Services 11. Discussion/Action Consider Approval of Texas Association of School Board Policy GKC(Local) Community Relations-Conduct on School Premises Relating to Community Relations and Guidelines for Visitors on Campus on the First Reading. Presenter: Mrs. Sara Bonser, Asisstant Superintendent of Student and Family Services 12. Discussion/Action Consider Approval of Update 94 Affecting Texas Association of School Board Policy FFAF(Local) Wellness and Health Services - Care Plans on the First and Final Reading. Presenter: Mrs. Sara Bonser, Assistant Superintendent of Student and Family Services
Discussion/Action Consider Approval of the Concussion Oversight team for the Rockwall I.S.D. for the 2012-2013 School Year. Presenter: Mrs. Sara Bonser, Assistant Superintendent of Student and Family Services
Discussion/Action Consider Approval of Construction Project to Extend and Connect Driveways at Rockwall-Heath High School in Order to Address TxDot Requriements Related to Their Roadway Construction Project on FM740. Presenter: Mr. Mike Ball, Assistant Superintendent of Finance and Human Resources
Discussion/Action Consider Endoring a Candidate for the Texas Association of School Boards, Board of Directors to Represent the Region 10, Position D. Presenter: Mr. Jeff Bailey, Superintendent of Schools
Aug 20, 2012 Board of Trustees
1. Call to Order. Presenter: Mr. Doug Hamilton, President, Board of Trustees 2. 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 potential site for a school generally located in Heath, Texas and Rockwall, Texas.
Reconvene Public Session.(7:30 p.m.) Presenter: Mr. Doug Hamilton, President, Board of Trustees
Invocation and Pledge of Allegiance. Presenter: Mrs. Leigh Plagens, Secretary, Board of Trustees
2012 State Assessment Results. Presenter: Dr. Katrina Hasley, Director of Professional Learning/Mentoring/Elementary Curriculum
Adequate Yearly Progress (AYP) Results. Presenter: Dr. Debra Koehn, Assistant Superintendent for Curriculum and Instruction
Summer School Report. Presenter: Dr. Katrina Hasley, Director of Professional Learning/Mentoring/Elementary Curriculum and Ms. Beck Prentice, Director of Assessment & Accountability/Secondary Curriculum
6D. Progress Report on Construction Projects. Presenter: Mr. Javier Fernandez, Director of Facilities, Planning and Construction 8. Consider Items Removed From Consent Agenda. Presenter: Mr. Doug Hamilton, President, Board of Trustees
Discussion/Action Consider Approval of a Wealth Equalization Plan for the 2012-2013 Fiscal Year. Presenter: Mr. Mike Ball, Assistant Superintendent for Finance and Human Resources
10. Discussion/Action Consider Approval of Texas Association of School Board Policy CL(Local) Buildings, Grounds, and Equipment Management Relating to Energy Management on the Second and FInal Reading. Presenter: Mrs. Sara Bonser, Assistant Superintendent for Student and Family Services 11. Discussion/Action Consider Approval of Texas Association of School Board Policy GKC(Local) Community Relations-Conduct on School Premises Relating to Community Relations and Guidelines for Visitors on Campus on the First Reading. Presenter: Mrs. Sara Bonser, Asisstant Superintendent of Student and Family Services 12. Discussion/Action Consider Approval of Update 94 Affecting Texas Association of School Board Policy FFAF(Local) Wellness and Health Services - Care Plans on the First and Final Reading. Presenter: Mrs. Sara Bonser, Assistant Superintendent of Student and Family Services
Discussion/Action Consider Approval of the Concussion Oversight team for the Rockwall I.S.D. for the 2012-2013 School Year. Presenter: Mrs. Sara Bonser, Assistant Superintendent of Student and Family Services
Discussion/Action Consider Approval of Construction Project to Extend and Connect Driveways at Rockwall-Heath High School in Order to Address TxDot Requriements Related to Their Roadway Construction Project on FM740. Presenter: Mr. Mike Ball, Assistant Superintendent of Finance and Human Resources
Discussion/Action Consider Endoring a Candidate for the Texas Association of School Boards, Board of Directors to Represent the Region 10, Position D. Presenter: Mr. Jeff Bailey, Superintendent of Schools