Items 3 & 4

3. Reconvene Public Session. (7:30 p.m.) Presenter: Chris Cuny, President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Linda Duran, Vice President, Board of Trustees

Item 5

Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. State Accountability Results. Presenter: Becky Prentice, Director of Assessments/Accountability/Secondary Curriculum B. Summer Program Report. Presenter: Dr. Katrina Hasley, Director of Professional Learning/Mentoring/Elementary Curriculum C. Billie Stevenson Elementary School Update. Presenter: Sheri Fowler, Chief Information Officer D. Marketing Update. Presenter: Sheri Fowler, Chief Information Officer

Items 6 & 7

6. Consent Agenda Items A - K 7. Discussion/Action Consider Items Removed From Consent Agenda. Presenter: Chris Cuny, President, Board of Trustees

Item 8

Recognition of Guests. Presenter: Chris Cuny, President, Board of Trustees

Item 9

Discussion/Action Consider Approval of a Wealth Equalization Plan for the 2013-2014 Fiscal Year. (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer

Items 10 & 11

10. Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 97 on the First Reading. (Strategic Plan - Communication) CNA(Local) Transportation Management/Student Transportation DBAA(Local) Employment Requirements and Criminal History and Credit Reports GBBA(Local) School Communications Program News Media Relations Presenter: Sara Bonser, Chief Administrative Officer 11. Discussion/Action Consider Approval of Texas Association of School Board Policies Relating to Leadership Team and Title IX Designations on the First Reading. (Strategic Plan - Communication) DEC(Local) Employment Practices Other Types of Contracts DIA(Local) Employee Welfare Freedom from Discrimination, Harassment and Retaliation FB(Local) Equal Educational Opportunity FFH(Local) Student Welfare Freedom from Discrimination, Harrassment, and Retaliation

Item 12

Discussion/Action Consider Approval of the Concussion Oversight Team for the Rockwall I.S.D. for the 2013-2014 School Year. (Strategic Plan - Safety)

Item 13

Discussion/Action Consider Approval of the 2013-2014 Student Code of Conduct. (Strategic Plan - Communication) Presenter: Sara Bonser, Chief Administrative Officer

Item 14

Discussion/Action Consider Setting Date, Time and Location for a Public Hearing on the Budget and Proposed Tax Rate for 2013 - 2014 Fiscal Year. Presenter: Mike Ball, Chief Financial Officer

Item 15

Discussion Superintendent's Report. Presenter: Jeff Bailey, Superintendent of Schools