1. Call to Order. Presenter: Chris Cuny, President, Board of Trustees 2. Executive Session: Pursuant to Texas Government Code Section 551.074: deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee; or to hear a complaint or charge against an officer or employee. 1. Superintendent's Contract Pursuant to Texas Government Code Section 551.076: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices or a security audit. 1. Security at Rockwall-Heath High School Presenter: Chris Cuny, President, Board of Trustees
3. Reconvene Public Session. (7:30 p.m.) Presenter: Chris Cuny, President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Leigh Plagens, Secretary, Board of Trustees
Information Reports: Presenter: Jeff Bailey, Superintendent of Schools A. Introduction of Rockwall Independent School District's Students Who Have Been Recognized by the National Merit Scholarship Program. Presenter: David Gear, Advanced Academic Coordinator B. "Take a Stand". Presenter: Kim West, Director of Counseling C. Recognize Nicole Smithers Receipt of President's Award by the Texas School Nurse Organization. Presenter: Bart Rosebure, Director of Safety and Security D. Present Check to Rockwall ISD's Education Foundation from the District's Tailgate Party. Presenter: Sheri Fowler, Chief Information Officer, James VanDyke, Director of Marketing, Advertisement, Multimedia
Consent Agenda: items 6B-6H B. Investment and Financial Report. Presenter: Mike Ball, Chief Financial Officer C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). i. Resignation of Personnel. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendment. Presenter: Mike Ball, Chief Financial Officer E. Acceptance of Donations to the District. Presenter: Jeff Bailey, Superintendent of Schools F. Consider Approval of Texas Education Agency Waivers: (a) Low Attendance Waiver (b) Missed Instructional Day Waiver Presenter: Sara Bonser, Chief Administrative Officer G. Consider Approval of Changes to Authorized Check SIgners for Rockwall Independent School District Secondary Campus Student Activity Fund Bank Accounts. Presenter: Mike Ball, Chief Financial Officer H. Consider Approval of a Consultant for Retail Electric Energy Procurement, Request for Qualifications Number 14-09-01. Presenter: Mike Ball, Chief Finance Officer
Discussion Consider Items Removed From Consent Agenda. Presenter: Chris Cuny, President, Board of Trustees 6A Minutes of Regular Session held on September 16, 2103 and a Work Session held on September 9, 2013, Brain Storming Session held on September 16, 2013 and a Work Session held on October 7, 2013. Presenter: Jeff Bailey, Superintendent of Schools
Discussion Discuss Rockwall Independent School District's Rating on the 2012 Financial Integrity Rating System of Texas. (Public Hearing/Public Comment) (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of a Resolution Celebrating Texas Education Human Resources Month. (Strategic Plan - Communication) Presenter: Jeff Bailey, Superintendent of Schools
Information Receive Report and Discuss Items Associated with the Potential Replacement of the Track Surface and the Artificial Turf at Wilkerson-Sanders Stadium. Presenter: Mike Ball, Chief Financial Officer, Russ Reeves, Athletic Director
Discussion/Action Consider Approval of the Purchase of School Buses. (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer
Oct 21, 2013 Board of Trustees
1. Call to Order. Presenter: Chris Cuny, President, Board of Trustees 2. Executive Session: Pursuant to Texas Government Code Section 551.074: deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee; or to hear a complaint or charge against an officer or employee. 1. Superintendent's Contract Pursuant to Texas Government Code Section 551.076: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices or a security audit. 1. Security at Rockwall-Heath High School Presenter: Chris Cuny, President, Board of Trustees
3. Reconvene Public Session. (7:30 p.m.) Presenter: Chris Cuny, President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Leigh Plagens, Secretary, Board of Trustees
Information Reports: Presenter: Jeff Bailey, Superintendent of Schools A. Introduction of Rockwall Independent School District's Students Who Have Been Recognized by the National Merit Scholarship Program. Presenter: David Gear, Advanced Academic Coordinator B. "Take a Stand". Presenter: Kim West, Director of Counseling C. Recognize Nicole Smithers Receipt of President's Award by the Texas School Nurse Organization. Presenter: Bart Rosebure, Director of Safety and Security D. Present Check to Rockwall ISD's Education Foundation from the District's Tailgate Party. Presenter: Sheri Fowler, Chief Information Officer, James VanDyke, Director of Marketing, Advertisement, Multimedia
Consent Agenda: items 6B-6H B. Investment and Financial Report. Presenter: Mike Ball, Chief Financial Officer C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). i. Resignation of Personnel. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendment. Presenter: Mike Ball, Chief Financial Officer E. Acceptance of Donations to the District. Presenter: Jeff Bailey, Superintendent of Schools F. Consider Approval of Texas Education Agency Waivers: (a) Low Attendance Waiver (b) Missed Instructional Day Waiver Presenter: Sara Bonser, Chief Administrative Officer G. Consider Approval of Changes to Authorized Check SIgners for Rockwall Independent School District Secondary Campus Student Activity Fund Bank Accounts. Presenter: Mike Ball, Chief Financial Officer H. Consider Approval of a Consultant for Retail Electric Energy Procurement, Request for Qualifications Number 14-09-01. Presenter: Mike Ball, Chief Finance Officer
Discussion Consider Items Removed From Consent Agenda. Presenter: Chris Cuny, President, Board of Trustees 6A Minutes of Regular Session held on September 16, 2103 and a Work Session held on September 9, 2013, Brain Storming Session held on September 16, 2013 and a Work Session held on October 7, 2013. Presenter: Jeff Bailey, Superintendent of Schools
Discussion Discuss Rockwall Independent School District's Rating on the 2012 Financial Integrity Rating System of Texas. (Public Hearing/Public Comment) (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of a Resolution Celebrating Texas Education Human Resources Month. (Strategic Plan - Communication) Presenter: Jeff Bailey, Superintendent of Schools
Information Receive Report and Discuss Items Associated with the Potential Replacement of the Track Surface and the Artificial Turf at Wilkerson-Sanders Stadium. Presenter: Mike Ball, Chief Financial Officer, Russ Reeves, Athletic Director
Discussion/Action Consider Approval of the Purchase of School Buses. (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer