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. 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: Mr. Russ Childers, Member, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. National Clearinghouse Report. Presenter: Jeff Bailey, Superintendent of Schools B. Recognition of Teachers Participating in the Beginning Educators Successful Teacher (BEST) Program. Presenter: Jeff Bailey, Superintendent of Schools C. Rockwall ISD Marketing Update. Presenter: Jeff Bailey, Superintendent of Schools
Action Consider Approval of Consent Agenda. Presenter: Jeff Bailey, Superintendent of Schools, Mike Ball, Chief Finacial Officer, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on August 18, 2014. Presenter: Jeff Bailey, Superintendent of Schools 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. Resignations of Personnel ii. Employment 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 an Adjunct Faculty Agreement Recognizing Rockwall County Texas 4-H Organization Eligible for Extracurricular Activity. Presenter: Jeff Bailey, Superintendent of Schools G. Consider Approval of Changes to Authorized Check Signers for Rockwall Independent School District Secondary Campus Student Fund Bank Accounts at American National Bank. 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. Discussion Conduct Public Hearing on the Budget and Proposed Tax Rate for the 2014- 2015 Fiscal Year. (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of Texas Association of School Board Policies on the Second and Final Reading. (Strategic Plan Communication) • EIC(Local) Academic Achievement Class Ranking • GKA(Local) Community Relations - Conduct on School Premises • DH(Local) Employee Standards of Conduct • FL(Local) Student Records Presenter: Sara Bonser, Chief Administrative Officer
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 100 on the First Reading. (Strategic Plan Communication) Presenter: Sara Bonser, Chief Administrative Officer
Discussion/Action Consider Approval of Texas Education Agency Waiver for Class Size Waiver and Compliance Plan. (Strategic Plan - Funding) Presenter: MIke Ball, Chief Financial Officer
Discussion/Action Consider Acceptance of the 2014 Certified Tax Rolls as Certified by the Rockwall, Kaufman, and Collin Central Appraisal Districts and the Estimate of the Collection Rate for the Current Year. (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of a Resolution Setting the 2014 Tax Rate. (Strategic Plan-Funding) Presenter: Mike Ball, Chief Financial Officer
Sep 15, 2014 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. 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: Mr. Russ Childers, Member, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. National Clearinghouse Report. Presenter: Jeff Bailey, Superintendent of Schools B. Recognition of Teachers Participating in the Beginning Educators Successful Teacher (BEST) Program. Presenter: Jeff Bailey, Superintendent of Schools C. Rockwall ISD Marketing Update. Presenter: Jeff Bailey, Superintendent of Schools
Action Consider Approval of Consent Agenda. Presenter: Jeff Bailey, Superintendent of Schools, Mike Ball, Chief Finacial Officer, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on August 18, 2014. Presenter: Jeff Bailey, Superintendent of Schools 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. Resignations of Personnel ii. Employment 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 an Adjunct Faculty Agreement Recognizing Rockwall County Texas 4-H Organization Eligible for Extracurricular Activity. Presenter: Jeff Bailey, Superintendent of Schools G. Consider Approval of Changes to Authorized Check Signers for Rockwall Independent School District Secondary Campus Student Fund Bank Accounts at American National Bank. 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. Discussion Conduct Public Hearing on the Budget and Proposed Tax Rate for the 2014- 2015 Fiscal Year. (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of Texas Association of School Board Policies on the Second and Final Reading. (Strategic Plan Communication) • EIC(Local) Academic Achievement Class Ranking • GKA(Local) Community Relations - Conduct on School Premises • DH(Local) Employee Standards of Conduct • FL(Local) Student Records Presenter: Sara Bonser, Chief Administrative Officer
Discussion/Action Consider Approval of Texas Association of School Board Policy Manual Update 100 on the First Reading. (Strategic Plan Communication) Presenter: Sara Bonser, Chief Administrative Officer
Discussion/Action Consider Approval of Texas Education Agency Waiver for Class Size Waiver and Compliance Plan. (Strategic Plan - Funding) Presenter: MIke Ball, Chief Financial Officer
Discussion/Action Consider Acceptance of the 2014 Certified Tax Rolls as Certified by the Rockwall, Kaufman, and Collin Central Appraisal Districts and the Estimate of the Collection Rate for the Current Year. (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of a Resolution Setting the 2014 Tax Rate. (Strategic Plan-Funding) Presenter: Mike Ball, Chief Financial Officer