Executive Session Pursuant to Texas Government Code Section 551.071: Private consultation with the Board's attorney in person or by phone when the Board seeks the advice of its attorney about (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this Chapter. 1. Evaluation and Contract of the Superintendent. 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 government body in negotiations with a third person. 1. Deliberation regarding potential site for a school generally located in Heath, Texas. 2. Deliberation regarding potential site for a school generally located in Rockwall, Texas.
4. Reconvene Public Session (7:30 PM). Presenter: Doug Hamilton, President, Board of Trustees 5. Invocation and Pledge of Allegiance. Presenter: Mrs. Leigh Plagens, Secretary, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. Regional Academic Decathon Competition. Presenter: Dr. Debbie Koehn, Assistant Superintendent of Curriculum and Instruction B. Fourth (4th) Quarter Demographic Report. Presenter: Bob Templeton, District Demographer C. Progress Report on Construction of Billie Stevenson Elementary. Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources D. Recognizing Recipients of the Diversity Leadership Awards. Presenter: Sara Bonsser, Assistant Superintendent for Student and Family Services
9. Discussion/Action Consider Items Removed from Consent Agenda. Presenter: Doug Hamilton, President, Board of Trustees 10. Discussion/Action Consider All Matters Incident and Related to the Inssuance and Sale of Rockwall Independent School District Unlimited Tax Refunding 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 Authorized Officials of the District. (Strategic Plan Funding) Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources
11. Discussion/Action Consider Approval of a Resolution Celebrating the Month of March for Texas Public Schools. (Strategic Plan Communication) Presenter: Sheri Fowler, Executive Director of Communication, Marketing and Public Relations 12. Discussion/Action Consider Approval of a Resolution to Suspend Portions of Texas Association of School Board Policy EIA(Local) Academic Achievement-Grading/Progress Reports to Parents, Related to the Requirement that a Student's Performance on an End-of-Course (EOC) Assessment Count as 15 Percent of a Student's Final Grade for the Course. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent for Student and Family Services 13. Discussion/Action Consider Approval of a Proclamation Recognizing February as National School Counselor's Month in Rockwall ISD. Presenter: Sara Bonser, Assistant Superintendent for Student and Family Services 14. Information Budget Report and Legislative Update. (Strategic Plan Communication) Presenter: Mike Ball, Assistant Superintendent for Finance and Human Resources 15. Discussion/Action Consider Approval of the Investment Policy, Investment Brokers and Investment Officer Training Providers. (Strategic Plan Funding) Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources
Discussion Superintendent's Report. Presenter: Jeff Bailey, Superintendent of Schools ADJOURNMENT
Feb 18, 2013 Board of Trustees
Executive Session Pursuant to Texas Government Code Section 551.071: Private consultation with the Board's attorney in person or by phone when the Board seeks the advice of its attorney about (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this Chapter. 1. Evaluation and Contract of the Superintendent. 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 government body in negotiations with a third person. 1. Deliberation regarding potential site for a school generally located in Heath, Texas. 2. Deliberation regarding potential site for a school generally located in Rockwall, Texas.
4. Reconvene Public Session (7:30 PM). Presenter: Doug Hamilton, President, Board of Trustees 5. Invocation and Pledge of Allegiance. Presenter: Mrs. Leigh Plagens, Secretary, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. Regional Academic Decathon Competition. Presenter: Dr. Debbie Koehn, Assistant Superintendent of Curriculum and Instruction B. Fourth (4th) Quarter Demographic Report. Presenter: Bob Templeton, District Demographer C. Progress Report on Construction of Billie Stevenson Elementary. Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources D. Recognizing Recipients of the Diversity Leadership Awards. Presenter: Sara Bonsser, Assistant Superintendent for Student and Family Services
9. Discussion/Action Consider Items Removed from Consent Agenda. Presenter: Doug Hamilton, President, Board of Trustees 10. Discussion/Action Consider All Matters Incident and Related to the Inssuance and Sale of Rockwall Independent School District Unlimited Tax Refunding 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 Authorized Officials of the District. (Strategic Plan Funding) Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources
11. Discussion/Action Consider Approval of a Resolution Celebrating the Month of March for Texas Public Schools. (Strategic Plan Communication) Presenter: Sheri Fowler, Executive Director of Communication, Marketing and Public Relations 12. Discussion/Action Consider Approval of a Resolution to Suspend Portions of Texas Association of School Board Policy EIA(Local) Academic Achievement-Grading/Progress Reports to Parents, Related to the Requirement that a Student's Performance on an End-of-Course (EOC) Assessment Count as 15 Percent of a Student's Final Grade for the Course. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent for Student and Family Services 13. Discussion/Action Consider Approval of a Proclamation Recognizing February as National School Counselor's Month in Rockwall ISD. Presenter: Sara Bonser, Assistant Superintendent for Student and Family Services 14. Information Budget Report and Legislative Update. (Strategic Plan Communication) Presenter: Mike Ball, Assistant Superintendent for Finance and Human Resources 15. Discussion/Action Consider Approval of the Investment Policy, Investment Brokers and Investment Officer Training Providers. (Strategic Plan Funding) Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources
Discussion Superintendent's Report. Presenter: Jeff Bailey, Superintendent of Schools ADJOURNMENT