3. Reconvene Public Session (7:30 p.m.) Presenter: Chris Cuny, President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Russ Childers, Member, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. Rockwall ISD Board of Trustees Recognition. Presenter: Sheri Fowler, Chief Information Officer B. Rockwall ISD Energy Management Program Report. Presenter: David Hoff, Energy Manager
Consent Items A - F Action Consider Approval of Consent Agenda. Presenter: Jeff Bailey, Superintendent of Schools, Mike Ball, Chief Finance Officer, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on December 16, 2013. Presenter: Jeff Bailey, Superintendent of Schools B. Investment and Financial Report. Presenter: Mike Ball, Chief Finance Officer C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). i. Resignations of Personnel. ii. Employment of Personnel. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendments. Presenter: Mike Ball, Chief Finance Officer E. Consider Approval of the Proposals to Provide the District with Telephone Landline Transport, Broadband Transport, Internet Access and Cellular Service in Accourdance with Request for Proposals 14-10-01. Presenter: Mike Ball, Chief Financial Officer F. Consider Approval of the Proposals to Provide Priority One Web Hosting Service Based on the Specifications of Request for Proposals 14-10-02. Presenter: Mike Ball, Chief Financial Officer
Information 2012-2013 Texas Academic Performance Report. (Strategic Plan - Communication) Presenter: Becky Prentice, Director of Assessments/Accountability and Secondary Curriculum
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 98 on the Second and Final Reading. (Strategic Plan - Communication) Presenter: Sara Bonser, Chief Administrative Officer
Report - House Bill 5 (HB5) Foundation Program. (Strategic Plan - Communication) Presenter: Becky Prentice, Director of Assessments & Accountability/Secondary Curriculum
Discussion/Action Consider Approval of the 2014-2015 School Calendar. (Strategic Plan - Communication) Presenter: Sheri Fowler, Chief Information Officer
Discussion/Action Consider Approval of the Order of Election and the Notice of Election for the May 6, 2014 Rockwall ISD Board of Trustee Election. (Strategic Plan - Communication) Presenter: Sheri Fowler, Chief Information Officer
Jan 13, 2014 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: Russ Childers, Member, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. Rockwall ISD Board of Trustees Recognition. Presenter: Sheri Fowler, Chief Information Officer B. Rockwall ISD Energy Management Program Report. Presenter: David Hoff, Energy Manager
Consent Items A - F Action Consider Approval of Consent Agenda. Presenter: Jeff Bailey, Superintendent of Schools, Mike Ball, Chief Finance Officer, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on December 16, 2013. Presenter: Jeff Bailey, Superintendent of Schools B. Investment and Financial Report. Presenter: Mike Ball, Chief Finance Officer C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). i. Resignations of Personnel. ii. Employment of Personnel. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendments. Presenter: Mike Ball, Chief Finance Officer E. Consider Approval of the Proposals to Provide the District with Telephone Landline Transport, Broadband Transport, Internet Access and Cellular Service in Accourdance with Request for Proposals 14-10-01. Presenter: Mike Ball, Chief Financial Officer F. Consider Approval of the Proposals to Provide Priority One Web Hosting Service Based on the Specifications of Request for Proposals 14-10-02. Presenter: Mike Ball, Chief Financial Officer
Information 2012-2013 Texas Academic Performance Report. (Strategic Plan - Communication) Presenter: Becky Prentice, Director of Assessments/Accountability and Secondary Curriculum
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 98 on the Second and Final Reading. (Strategic Plan - Communication) Presenter: Sara Bonser, Chief Administrative Officer
Report - House Bill 5 (HB5) Foundation Program. (Strategic Plan - Communication) Presenter: Becky Prentice, Director of Assessments & Accountability/Secondary Curriculum
Discussion/Action Consider Approval of the 2014-2015 School Calendar. (Strategic Plan - Communication) Presenter: Sheri Fowler, Chief Information Officer
Discussion/Action Consider Approval of the Order of Election and the Notice of Election for the May 6, 2014 Rockwall ISD Board of Trustee Election. (Strategic Plan - Communication) Presenter: Sheri Fowler, Chief Information Officer