1. Call to Order. Presenter: Doug Hamilton, President, Board of Trustees 2. Executive Session
3. Reconvene Public Session. (7:30 p.m.) Presenter: Doug Hamilton, President, Board of Trustees 4.Invocation and Pledge of Allegiance. Presenter: Linda Duran, Member, Board of Trustees 5. Recognition of Guests. Presenter: Doug Hamilton, President, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. Cody Hays - Texas State Finalist Teacher of the Year. Presenter: Sheri Fowler, Executive Director of Communication, Public Relations and Marketing
RISD Foundation Fall 2012 Innovative Grant Recipient's. Presenter: Ashlie Neill, Foundation Director
ACT - College Readiness Award. Presenter: Sara Bonser, Assistant Superintendent of Student and Family Services
Progress Report on Construction Projects. Presenter: Mike Ball, Assistant Superintendent for Finance and Human Resources
No Child Left Behind Annual Report on Highly Qualified Teachers. Presenter: Bart Rosebure, Executive Director of Human Resources and Safety/Security
7. Action - Consider Approval of Consent Agenda. Presenter: Superintendent's Department, Finance Department, Human Resources Department A. Minutes of Regular Session held on October 15, 2012 and a Work Session held on November 5, 2012. Presenter: Superintendent's Department 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. Resignation of Personnel Presenter: Human Resources Department D. Budget Amendment. Presenter: Financial Department E. Acceptance of Donations to the District. Presenter: Superintendent's Department 8. Discussion/Action Consider Items Removed From Consent Agenda. Presenter: Doug Hamilton, President, Board of Trustees
Discussion Consider Approval of the June 30, 2012 Annual Audit and Compliance Report as Presented by Weaver L.L.P. (Strategic Plan Funding) Presenter: Mike Ball, Assistant Superintendent for Finance and Human Resources
Discussion/Action Consideration and Possible Action to Approve a One-Time Incentive Payment in the Amount of 2% of the Mid-Point for the Employees' Respective Pay Grade for the 2012-2013 School Year, to be Paid in a Single Lump Sum Payment on a Date After November 26, 2012, for all District Employees, excluding Substitutes and the Rockwall ISD Superintendent, Who are Employed with the Rockwall ISD as of November 26, 2012 and Who Remain Employed with the Rockwall ISD Through the Date of Payment. (Strategic Plan Funding) Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 95 on the First Reading. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent for Student and Family Services
Discussion/Action Consider Approval of a Revision to the Texas Association of School Board Policy EIC(Local) Academic Achievement Class Ranking Adjusting the Weighted Grade Point Average on theFirst and Final Reading. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent for Student and Family Services
Discussion/Action Consideration and Possible Action to Approve an Easement and Right of Way Agreement with Oncor Electric Delivery Company, LLC Related to Real Estate owned by Rockwall ISD at Billie Stevenson Elementary School Needed to Provide Electric Service to that Campus. (Strategic Plan Facilities) Presenter: Mike Ball, Assistant Superintendent For Finance and Human Resources
Presentation of 2012-2013 District Improvement Plan. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent for Student and Family Services
Nov 26, 2012 Board of Trustees
1. Call to Order. Presenter: Doug Hamilton, President, Board of Trustees 2. Executive Session
3. Reconvene Public Session. (7:30 p.m.) Presenter: Doug Hamilton, President, Board of Trustees 4.Invocation and Pledge of Allegiance. Presenter: Linda Duran, Member, Board of Trustees 5. Recognition of Guests. Presenter: Doug Hamilton, President, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. Cody Hays - Texas State Finalist Teacher of the Year. Presenter: Sheri Fowler, Executive Director of Communication, Public Relations and Marketing
RISD Foundation Fall 2012 Innovative Grant Recipient's. Presenter: Ashlie Neill, Foundation Director
ACT - College Readiness Award. Presenter: Sara Bonser, Assistant Superintendent of Student and Family Services
Progress Report on Construction Projects. Presenter: Mike Ball, Assistant Superintendent for Finance and Human Resources
No Child Left Behind Annual Report on Highly Qualified Teachers. Presenter: Bart Rosebure, Executive Director of Human Resources and Safety/Security
7. Action - Consider Approval of Consent Agenda. Presenter: Superintendent's Department, Finance Department, Human Resources Department A. Minutes of Regular Session held on October 15, 2012 and a Work Session held on November 5, 2012. Presenter: Superintendent's Department 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. Resignation of Personnel Presenter: Human Resources Department D. Budget Amendment. Presenter: Financial Department E. Acceptance of Donations to the District. Presenter: Superintendent's Department 8. Discussion/Action Consider Items Removed From Consent Agenda. Presenter: Doug Hamilton, President, Board of Trustees
Discussion Consider Approval of the June 30, 2012 Annual Audit and Compliance Report as Presented by Weaver L.L.P. (Strategic Plan Funding) Presenter: Mike Ball, Assistant Superintendent for Finance and Human Resources
Discussion/Action Consideration and Possible Action to Approve a One-Time Incentive Payment in the Amount of 2% of the Mid-Point for the Employees' Respective Pay Grade for the 2012-2013 School Year, to be Paid in a Single Lump Sum Payment on a Date After November 26, 2012, for all District Employees, excluding Substitutes and the Rockwall ISD Superintendent, Who are Employed with the Rockwall ISD as of November 26, 2012 and Who Remain Employed with the Rockwall ISD Through the Date of Payment. (Strategic Plan Funding) Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 95 on the First Reading. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent for Student and Family Services
Discussion/Action Consider Approval of a Revision to the Texas Association of School Board Policy EIC(Local) Academic Achievement Class Ranking Adjusting the Weighted Grade Point Average on theFirst and Final Reading. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent for Student and Family Services
Discussion/Action Consideration and Possible Action to Approve an Easement and Right of Way Agreement with Oncor Electric Delivery Company, LLC Related to Real Estate owned by Rockwall ISD at Billie Stevenson Elementary School Needed to Provide Electric Service to that Campus. (Strategic Plan Facilities) Presenter: Mike Ball, Assistant Superintendent For Finance and Human Resources
Presentation of 2012-2013 District Improvement Plan. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent for Student and Family Services