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
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. Recognition of Rockwall High School and Rockwall-Heath High School Academic Decathlon Teams. Presenter: David Gear, Director of Advanced Academics B. Recognizing Recipients of the Diversity Leadership Awards. Presenter: Sara Bonser, Chief Administrative Officer C. Texas School Public Relations Association Awards. Presenter: Sheri Fowler, Chief Information Officer
Consent Items A - H Consider Approval of Consent Agenda. A. Minutes of the Regular Session held on February 17, 2014 and a Special Session held on March 3, 2014. Presenter: Jeff Bailey, Superintendent of Schools B. Investment and Financial Reports. 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. Resignations of Personnel. ii. Consider Approval of the Renewal of the Superintendent of Schools' Contract. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendments. Presenter: Mike Ball, Chief Financial Officer E. Consider Approval of a Pro Shop Lease at the Rockwall ISD Aquatics Center. Presenter: Mike Ball, Chief Financial Officer F. Consider Approval of Texas Education Agency Waiver. Presenter: Sara Bonser, Chief Administrative Officer G. Acceptance of a Donation to the District. Presenter: Jeff Bailey, Superintendent of Schools H. Consider Approval of Construction Delivery Method for Upcoming Rockwall ISD Projects. Presenter: Mike Ball, Chief Financial Officer
7. Discussion/Action Consider Items Removed From Consent Agenda. Presenter: Chris Cuny, President, Board of Trustees 8. Recognition of Guests. Presenter: Chris Cuny, President, Board of Trustees 9. Report - ROCK Summer Program Presenter: Sara Bonser, Chief Administrative Officer
Receive Report on Access Improvement Project by the City of Heath on Property Adjacent to Amy Parks- Heath Elementary School. Presenter: James Watson, Executive Director of Operations
Report - Healthy, Hungry-free Kids Act of 2010 and Required Meal Price Changes. Presenter: Child Nutrition Department
Report - Receive Report on the Rockwall ISD Emergency Exercise. Presenter: Bart Rosebure, Director of Safety and Security
13. Discussion/Action Consider Approval of Renewal of Employment Contracts Under Chapter 21 of the Texas Education Code for Administrators, Principals, Teachers, Counselors, Librarians, Nurses and Other Personnel. (Strategic Plan - Funding) Presenter: Mark Speck, Executive Director of Human Resources 14. Discussion/Action Consider Approval of Renewal of Employment Contracts Not Covered Under Chapter 21 of the Texas Education Code for Certain Administrators and Other Personnel. (Strategic Plan-Funding) Presenter: Mark Speck, Executive Director of Human Resources
Mar 17, 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: Linda Duran, Vice President, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. Recognition of Rockwall High School and Rockwall-Heath High School Academic Decathlon Teams. Presenter: David Gear, Director of Advanced Academics B. Recognizing Recipients of the Diversity Leadership Awards. Presenter: Sara Bonser, Chief Administrative Officer C. Texas School Public Relations Association Awards. Presenter: Sheri Fowler, Chief Information Officer
Consent Items A - H Consider Approval of Consent Agenda. A. Minutes of the Regular Session held on February 17, 2014 and a Special Session held on March 3, 2014. Presenter: Jeff Bailey, Superintendent of Schools B. Investment and Financial Reports. 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. Resignations of Personnel. ii. Consider Approval of the Renewal of the Superintendent of Schools' Contract. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendments. Presenter: Mike Ball, Chief Financial Officer E. Consider Approval of a Pro Shop Lease at the Rockwall ISD Aquatics Center. Presenter: Mike Ball, Chief Financial Officer F. Consider Approval of Texas Education Agency Waiver. Presenter: Sara Bonser, Chief Administrative Officer G. Acceptance of a Donation to the District. Presenter: Jeff Bailey, Superintendent of Schools H. Consider Approval of Construction Delivery Method for Upcoming Rockwall ISD Projects. Presenter: Mike Ball, Chief Financial Officer
7. Discussion/Action Consider Items Removed From Consent Agenda. Presenter: Chris Cuny, President, Board of Trustees 8. Recognition of Guests. Presenter: Chris Cuny, President, Board of Trustees 9. Report - ROCK Summer Program Presenter: Sara Bonser, Chief Administrative Officer
Receive Report on Access Improvement Project by the City of Heath on Property Adjacent to Amy Parks- Heath Elementary School. Presenter: James Watson, Executive Director of Operations
Report - Healthy, Hungry-free Kids Act of 2010 and Required Meal Price Changes. Presenter: Child Nutrition Department
Report - Receive Report on the Rockwall ISD Emergency Exercise. Presenter: Bart Rosebure, Director of Safety and Security
13. Discussion/Action Consider Approval of Renewal of Employment Contracts Under Chapter 21 of the Texas Education Code for Administrators, Principals, Teachers, Counselors, Librarians, Nurses and Other Personnel. (Strategic Plan - Funding) Presenter: Mark Speck, Executive Director of Human Resources 14. Discussion/Action Consider Approval of Renewal of Employment Contracts Not Covered Under Chapter 21 of the Texas Education Code for Certain Administrators and Other Personnel. (Strategic Plan-Funding) Presenter: Mark Speck, Executive Director of Human Resources