1. Call to Order. Presenter: Mr. Chris Cuny, Vice 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 deiberation 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 sites for a school generally located in Heath, Texas. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to conduct and discuss the evaluation of the Superintendent. Presenter: Chris Cuny, Vice President, Board of Trustees
3. Reconvene Public Session (7:30 p.m.) Presenter: Chris Cuny, Vice President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Chris Cuny, Vice President, Board of Trustees 5. Recognition of Guests. Presenter: Chris Cuny, Vice President, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools District Greeting Card Recognition. Presenter: Sheri Fowler, Executive Director of Communication, Public Relations and Marketing
Progress Report on Construction Projects. Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources
Strategic Plan Update. Presenter: Sheri Fowler, Executive Director of Communicatio, Public Relations and Marketing
Discussion/Action Consider All Matters Incident and Related to the Issuance and Sale of "Rockwall Independent School District Unlimited Tax School Building Bonds, Series 2013", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to an Authorized Official of the District. (Strategic Plan- Funding) Presenter: Mike Ball, Assistant Superintendent of Finance
Discussion/Action Consider Approval of New Courses for the 2013-2014 School Year. (Strategic Plan - Communication) Presenter: Becky Prentice, Director of Secondary Curriculum, Assessments and Accountability
Information Regarding the 2013-2014 School Calendar. (Stragetic Plan Communication) Presenter: Sheri Fowler, Executive Director, Communication, Public Relations and Marketing
Discussion/Action Consider Approval of Texas Association of School Bord Policy FFAA(Local) Wellness and Health Services Physical Examination on the First Reading. (Strategic Plan - Communication) Presenter: Sara Bonser, Assistant Superintendent, Student and Family Services
13. Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 95 on the Second and Final Reading. (Strategic Plan - Communication) Presenter: Sara Bonser, Assistant Superintendent, Student and Family Services 14. Discuss Board of Trustees Continuing Education Credit. (Strategic Plan - Communication) Presenter: Chris Cuny, Vice President, Board of Trustees
Discuss Safe Routes to School. (Strategic Plan - Communication) Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources
Discussion/Action Consider Approval of the Attendance Zone for Billie Stevenson Elementary School and Celia Hays Elementary School. (Strategic Plan Communication) Presenter: Dr. Debbie Smothermon, Assistant Superintendent of Administrative Services
Discussion/Action Consider Approval of a Date for the Regular January 2013 Board of Trustees Meeting. (Strategic Plan - Communication) Presenter: Jeff Bailey, Superintendent of Schools
Dec 17, 2012 Board of Trustees
1. Call to Order. Presenter: Mr. Chris Cuny, Vice 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 deiberation 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 sites for a school generally located in Heath, Texas. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to conduct and discuss the evaluation of the Superintendent. Presenter: Chris Cuny, Vice President, Board of Trustees
3. Reconvene Public Session (7:30 p.m.) Presenter: Chris Cuny, Vice President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Chris Cuny, Vice President, Board of Trustees 5. Recognition of Guests. Presenter: Chris Cuny, Vice President, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools District Greeting Card Recognition. Presenter: Sheri Fowler, Executive Director of Communication, Public Relations and Marketing
Progress Report on Construction Projects. Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources
Strategic Plan Update. Presenter: Sheri Fowler, Executive Director of Communicatio, Public Relations and Marketing
Discussion/Action Consider All Matters Incident and Related to the Issuance and Sale of "Rockwall Independent School District Unlimited Tax School Building Bonds, Series 2013", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to an Authorized Official of the District. (Strategic Plan- Funding) Presenter: Mike Ball, Assistant Superintendent of Finance
Discussion/Action Consider Approval of New Courses for the 2013-2014 School Year. (Strategic Plan - Communication) Presenter: Becky Prentice, Director of Secondary Curriculum, Assessments and Accountability
Information Regarding the 2013-2014 School Calendar. (Stragetic Plan Communication) Presenter: Sheri Fowler, Executive Director, Communication, Public Relations and Marketing
Discussion/Action Consider Approval of Texas Association of School Bord Policy FFAA(Local) Wellness and Health Services Physical Examination on the First Reading. (Strategic Plan - Communication) Presenter: Sara Bonser, Assistant Superintendent, Student and Family Services
13. Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 95 on the Second and Final Reading. (Strategic Plan - Communication) Presenter: Sara Bonser, Assistant Superintendent, Student and Family Services 14. Discuss Board of Trustees Continuing Education Credit. (Strategic Plan - Communication) Presenter: Chris Cuny, Vice President, Board of Trustees
Discuss Safe Routes to School. (Strategic Plan - Communication) Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources
Discussion/Action Consider Approval of the Attendance Zone for Billie Stevenson Elementary School and Celia Hays Elementary School. (Strategic Plan Communication) Presenter: Dr. Debbie Smothermon, Assistant Superintendent of Administrative Services
Discussion/Action Consider Approval of a Date for the Regular January 2013 Board of Trustees Meeting. (Strategic Plan - Communication) Presenter: Jeff Bailey, Superintendent of Schools