Discussion/Action Consider Approval of a Resolution Honoring Teacher of the Year. (Strategic Plan - Communication) Presenter: James VanDyke, Interim Chief Communiation Officer
Recognize the District's School Resource Officers (SRO's). Presenter: Bart Rosebure, Director of Safety and Security
Spring 2015 Rockwall I.S.D. Education Foundation Innovative Teacher Grant Recipients. Presenter: Ashlei Neill and Cindy Tayem - Foundation
Consider Approval of Consent Agenda. Presenter: Jeff Bailey, Superintendent of Schools, Mike Ball, Chief Financial Officer, Mark Speck, Executive Director of Human Resources, Mrs. Sara Bonser,Chief Academic Officer, Dr. Donna Fisher, Chief Technology Officer A. Minutes of the Regular Session held on March 16, 2015 and Work Sessions held on March 23, 2015 and April 6, 2015. Presenter: Jeff Baily, 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. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendments. Presenter: Mike Ball, Chief Financial Officer E. Acceptance of Donations to the District. Presenter: Jeff Bailey, Superintendent of Schools F. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2015-2016. Presenter: Mrs. Sara Bonser, Chief Academic Officer G. Consider Approval of Responses to the Request for Competitive Sealed Proposal 15-03-01 dated March 2, 2015 for the Administration Building Generator Project and Award of a Contract for that Project. Presenter: Mike Ball, Chief Financial Officer H. Consider Approval of One-Year Extension of RFP 14-5.17-149 - Fuel for the District's Transportation and Maintenance Departments. Presenter: Mike Ball, Chief Financial Officer I. Consider Approval of Responses to Request for Proposals to Create "As Needed" Vendor Contracts for Food and Catering Services. Presenter: Mike Ball, Chief Financial Officer
Consider Approval of the Purchase of Computers to Support High School Career and Technology Education (CTE) Classes. Presenter: Dr. Donna Fisher, Chief Technology Officer
Discussion/Action Consider Approval of the Purchase of Band Equipment for Rockwall-Heath High School. (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of Texas Association of School Board Policy GE(Local) Relations with Parent Organizations on the Second and Final Reading. (Strategic Plan - Communication) Presenter: Mrs. Sara Bonser, Chief Academic Officer
Discussion/Action Consider Approval of Texas Association of School Board Policy DEA(Local) Compensation and Benefits Wage and Hour Laws on First Reading and Refer to Second and Final Reading. (Strategic Plan - Communication) Presenter: Mrs. Sara Bonser, Chief Academic Officer
Discussion/Action Consider Approval of Texas Association of School Board Policy EIA(Local) Academic Achievement-Grading/ Progress Reports to Parents on First and Final Reading. (Strategic Plan - Communication) Presenter: Mrs. Sara Bonser, Chief Academic Officer
Discussion/Action Consider Approval of the Compensation Plan for the 2015-2016 Fiscal Year. (Strategic Plan - Funding) Presenter: Mark Speck, Executive Director of Human Resources
Report Receive Report on the Proposed Debt Service Fund Budget for the 2014-2015 Fiscal Year. Presenter: Mike Ball, Chief Financial Officer
Report Receive Report on Child Nutrition Fund for the 2015-2016 Fiscal Year. Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of the Texas Principal Evaluation & Support System (T-PESS). (Strategic Plan - Communication) Presenter: Billy Pringle, Chief Secondary Administrative Officer
Apr 20, 2015 Board of Trustees
Discussion/Action Consider Approval of a Resolution Honoring Teacher of the Year. (Strategic Plan - Communication) Presenter: James VanDyke, Interim Chief Communiation Officer
Recognize the District's School Resource Officers (SRO's). Presenter: Bart Rosebure, Director of Safety and Security
Spring 2015 Rockwall I.S.D. Education Foundation Innovative Teacher Grant Recipients. Presenter: Ashlei Neill and Cindy Tayem - Foundation
Consider Approval of Consent Agenda. Presenter: Jeff Bailey, Superintendent of Schools, Mike Ball, Chief Financial Officer, Mark Speck, Executive Director of Human Resources, Mrs. Sara Bonser,Chief Academic Officer, Dr. Donna Fisher, Chief Technology Officer A. Minutes of the Regular Session held on March 16, 2015 and Work Sessions held on March 23, 2015 and April 6, 2015. Presenter: Jeff Baily, 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. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendments. Presenter: Mike Ball, Chief Financial Officer E. Acceptance of Donations to the District. Presenter: Jeff Bailey, Superintendent of Schools F. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2015-2016. Presenter: Mrs. Sara Bonser, Chief Academic Officer G. Consider Approval of Responses to the Request for Competitive Sealed Proposal 15-03-01 dated March 2, 2015 for the Administration Building Generator Project and Award of a Contract for that Project. Presenter: Mike Ball, Chief Financial Officer H. Consider Approval of One-Year Extension of RFP 14-5.17-149 - Fuel for the District's Transportation and Maintenance Departments. Presenter: Mike Ball, Chief Financial Officer I. Consider Approval of Responses to Request for Proposals to Create "As Needed" Vendor Contracts for Food and Catering Services. Presenter: Mike Ball, Chief Financial Officer
Consider Approval of the Purchase of Computers to Support High School Career and Technology Education (CTE) Classes. Presenter: Dr. Donna Fisher, Chief Technology Officer
Discussion/Action Consider Approval of the Purchase of Band Equipment for Rockwall-Heath High School. (Strategic Plan - Funding) Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of Texas Association of School Board Policy GE(Local) Relations with Parent Organizations on the Second and Final Reading. (Strategic Plan - Communication) Presenter: Mrs. Sara Bonser, Chief Academic Officer
Discussion/Action Consider Approval of Texas Association of School Board Policy DEA(Local) Compensation and Benefits Wage and Hour Laws on First Reading and Refer to Second and Final Reading. (Strategic Plan - Communication) Presenter: Mrs. Sara Bonser, Chief Academic Officer
Discussion/Action Consider Approval of Texas Association of School Board Policy EIA(Local) Academic Achievement-Grading/ Progress Reports to Parents on First and Final Reading. (Strategic Plan - Communication) Presenter: Mrs. Sara Bonser, Chief Academic Officer
Discussion/Action Consider Approval of the Compensation Plan for the 2015-2016 Fiscal Year. (Strategic Plan - Funding) Presenter: Mark Speck, Executive Director of Human Resources
Report Receive Report on the Proposed Debt Service Fund Budget for the 2014-2015 Fiscal Year. Presenter: Mike Ball, Chief Financial Officer
Report Receive Report on Child Nutrition Fund for the 2015-2016 Fiscal Year. Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of the Texas Principal Evaluation & Support System (T-PESS). (Strategic Plan - Communication) Presenter: Billy Pringle, Chief Secondary Administrative Officer