1. Call To Order. Presenter: 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 Rockwall, Texas. 2. Deliberation regarding potential site for a school generally located in Heath, Texas. Pursuant to Texas Government Code Section 551.074: Delibration regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer of employee. Presenter: Doug Hamilton, President, Board of Trustees
3. Reconvene Public Session (7:30 P.M.) Presenter: Doug Hamilton, President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Dr. David Loftis, Member, Board of Trustees
A. Recognize Rockwall-Heath High School Robotics Team. Presenter: Jean Laswell, CTE Coordinator B. Recognize Rockwall ISD's Culinary Arts Team. Presenter: Jean Laswell, CTE Coordinator
C. Progress Report on Construction of Billie Stevenson Elementary School. Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources D. Recognition of Rockwall ISD Board of Trustee Members. Presenter: Jeff Bailey, Superintendent of Schools
Discussion/Action Consider Approval of a Resolution Honoring Teacher of the Year. (Strategic Plan Communication) Presenter: Sheri Fowler, Executive Director of Communication, Public Relations and Marketing
9. Discussion/Action Consider Items Removed from Consent Agenda. Presenter: Doug Hamilton, President, Board of Trustees 10. Information Bond Sales Report. (Strategic Plan Funding) Presenter: Jeff Robert, First Southwest
Discussion/Action Consider All Matters Incident and Related to the Adoption of an Order Relating to the Outstanding Rockwall Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2006, Including the Approval and Execution of a Substitute Standby Bond Purchase Agreement and a Fee Letter Agreement Related Thereto and Amending Certain Provisions of the Order Authorizing the Issuance of Such Bonds and Any Necessary Related Documents. (Strategic Plan Funding) Presenter: Mike Ball, Assistant Superintendent for Finance and Human Resources
Discussion/Action Consider Approval of the Texas Association of School Board Policy Manual Update 96 on the First Reading and Refer to Second and Final Reading. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent of Student and Family Services
Discussion/Action Consider Approval of the Revision to Policy EIC(Local) Academic Achievement - Class Rank on the Second and Final Reading. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent of Student and Family Services
Information Legislative/Litigation Update. (Strategic Plan Communication) Presenter: Mike Ball Assistant Superintendent of Finance and Human Resources
1. Call To Order. Presenter: 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 Rockwall, Texas. 2. Deliberation regarding potential site for a school generally located in Heath, Texas. Pursuant to Texas Government Code Section 551.074: Delibration regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer of employee. Presenter: Doug Hamilton, President, Board of Trustees
3. Reconvene Public Session (7:30 P.M.) Presenter: Doug Hamilton, President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Dr. David Loftis, Member, Board of Trustees
A. Recognize Rockwall-Heath High School Robotics Team. Presenter: Jean Laswell, CTE Coordinator B. Recognize Rockwall ISD's Culinary Arts Team. Presenter: Jean Laswell, CTE Coordinator
C. Progress Report on Construction of Billie Stevenson Elementary School. Presenter: Mike Ball, Assistant Superintendent of Finance and Human Resources D. Recognition of Rockwall ISD Board of Trustee Members. Presenter: Jeff Bailey, Superintendent of Schools
Discussion/Action Consider Approval of a Resolution Honoring Teacher of the Year. (Strategic Plan Communication) Presenter: Sheri Fowler, Executive Director of Communication, Public Relations and Marketing
9. Discussion/Action Consider Items Removed from Consent Agenda. Presenter: Doug Hamilton, President, Board of Trustees 10. Information Bond Sales Report. (Strategic Plan Funding) Presenter: Jeff Robert, First Southwest
Discussion/Action Consider All Matters Incident and Related to the Adoption of an Order Relating to the Outstanding Rockwall Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2006, Including the Approval and Execution of a Substitute Standby Bond Purchase Agreement and a Fee Letter Agreement Related Thereto and Amending Certain Provisions of the Order Authorizing the Issuance of Such Bonds and Any Necessary Related Documents. (Strategic Plan Funding) Presenter: Mike Ball, Assistant Superintendent for Finance and Human Resources
Discussion/Action Consider Approval of the Texas Association of School Board Policy Manual Update 96 on the First Reading and Refer to Second and Final Reading. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent of Student and Family Services
Discussion/Action Consider Approval of the Revision to Policy EIC(Local) Academic Achievement - Class Rank on the Second and Final Reading. (Strategic Plan Communication) Presenter: Sara Bonser, Assistant Superintendent of Student and Family Services
Information Legislative/Litigation Update. (Strategic Plan Communication) Presenter: Mike Ball Assistant Superintendent of Finance and Human Resources