6. Reconvene Public Session (7:30 p.m.) Presenter: Linda Mitchell Duran, President, Board of Trustees 7. Invocation and Pledge of Allegiance. Presenter: Leigh Plagens, Member, Board of Trustees
Discussion/Action Consider Approval of a Resolution Honoring Teachers of the Year and Beginning Teachers of the Year Nominee's. Presenter: Renae Murphy, Chief Communication Officer
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. Report on the 21 Day Challenge. Presenter: Laurin DeStefano, Physical Education/Wellness Coordinator B. Spring 2016 Rockwall I.S.D. Education Foundation Innovative Teacher Grant Recipients. Presenter: Ashlei Neill,Rockwall I.S.D. Foundation Director C. Recognition of Rockwall-Heath High School State Champion Wrestling Team. Presenter: Russ Reeves, Director of Athletics D. Recognition of the Rockwall High School and Rockwall-Heath High School Academic Decathlon Teams. Presenter: Becky Prentice, Executive Director of Assessments & Accountability/Secondary Curriculum
Action Consider Approval of Consent Agenda. Presenter: Jeff Bailey, Superintendent of Schools, Randy McDowell, Chief Financial Officer, Mark Speck, Executive Director of Human Resources, and Sara Bonser, Chief Academic Officer A. Minutes of the Regular Session held on March 21, 2016 and Work Sessions held on March 14, 2016 and April 4, 2016 and a Special Session held on April 6, 2016. Presenter: Jeff Bailey, Superintendent of Schools B. Quarterly Investments and Financial Reports. Presenter: Randy McDowell, Chief Financial Officer C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). 1. Resignations of Personnel. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendments. Presenter: Randy McDowell, 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 2016-2017. Presenter: Sara Bonser, Chief Academic Officer G. Consider Approval of CSP#1516.03-001 for Asbestos Abatement Services for the Dobbs Annex. Presenter: Randy McDowell, Chief Financial Office
Discussion/Action Consider Approval of Renewal of Employment Contracts Under Chapter 21 of the Texas Education Code for Principals and a Nurse. Presenter: Mark Speck, Executive Director of Human Resources
14. Discussion/Action Consider and Approve a Proposed Real Estate Contract by and Between the City of Heath, as Seller, and the Rockwall Independent School District, as the Purchaser, for the Sale of Approximately 15 Acres of Land for a Future School Site and a Resolution Related Thereto. Presenter: Randy McDowell, Chief Financial Officer 15. Discussion/Action Consider Approval of the Compensation Plan for the 2016-2017 Fiscal Year. Presenter: Randy McDowell, Chief Financial Officer
Discussion/Action Consider Approval of Weaver & Tidwell, LLP, Certified Accountants and Consultants as the District's External Financial Auditors for the 2015-2016 Fiscal Year. Presenter: Randy McDowell, Chief Financial Officer
Discussion/Action Consider Approval of CSP#1516.02-004 for Student Transportation Services for an Initial Contract Period of July 1, 2016 thru June 30, 2019, with a Potential 2 Additional One-Year Extensions. Presenter: Randy McDowell, Chief Financial Officer
Discussion/Action Consider Approval of CSP#1516.02-001 for Custodial Services for an Initial Contract Period of June 1, 20-16 thru May 31, 2019, with a Potential 2 Additional One-Year Extensions. Presenter: Randy McDowell, Chief Finanical Officer
Discussion/Action Consider Approval of CSP#1516.03-002 for Athletic Tracks and Turf Fields for 2015 Bond Projects. Presenter: Randy McDowell, Chief Financial Officer
Discussion/Action Consider Approval of Construction Delivery Method and Civil & Geotechnical Engineering Services for Construction Projects. Presenter: Randy McDowell, Chief Financial Officer
Discussion/Action Consider Approval of Child Nutrition Meal Price Changes for the 2016-2017 School Year to Comply with Healthy, Hunger-Free Kids Act of 2010. Presenter: Randy McDowell, Chief Finanical Officer
Discussion/Action Consider Repeal of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by the Texas Association of School Board Policy Service. Presenter: Renae Murphy, Chief Communication Officer
Apr 18, 2016 Board of Trustees
6. Reconvene Public Session (7:30 p.m.) Presenter: Linda Mitchell Duran, President, Board of Trustees 7. Invocation and Pledge of Allegiance. Presenter: Leigh Plagens, Member, Board of Trustees
Discussion/Action Consider Approval of a Resolution Honoring Teachers of the Year and Beginning Teachers of the Year Nominee's. Presenter: Renae Murphy, Chief Communication Officer
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. Report on the 21 Day Challenge. Presenter: Laurin DeStefano, Physical Education/Wellness Coordinator B. Spring 2016 Rockwall I.S.D. Education Foundation Innovative Teacher Grant Recipients. Presenter: Ashlei Neill,Rockwall I.S.D. Foundation Director C. Recognition of Rockwall-Heath High School State Champion Wrestling Team. Presenter: Russ Reeves, Director of Athletics D. Recognition of the Rockwall High School and Rockwall-Heath High School Academic Decathlon Teams. Presenter: Becky Prentice, Executive Director of Assessments & Accountability/Secondary Curriculum
Action Consider Approval of Consent Agenda. Presenter: Jeff Bailey, Superintendent of Schools, Randy McDowell, Chief Financial Officer, Mark Speck, Executive Director of Human Resources, and Sara Bonser, Chief Academic Officer A. Minutes of the Regular Session held on March 21, 2016 and Work Sessions held on March 14, 2016 and April 4, 2016 and a Special Session held on April 6, 2016. Presenter: Jeff Bailey, Superintendent of Schools B. Quarterly Investments and Financial Reports. Presenter: Randy McDowell, Chief Financial Officer C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). 1. Resignations of Personnel. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendments. Presenter: Randy McDowell, 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 2016-2017. Presenter: Sara Bonser, Chief Academic Officer G. Consider Approval of CSP#1516.03-001 for Asbestos Abatement Services for the Dobbs Annex. Presenter: Randy McDowell, Chief Financial Office
Discussion/Action Consider Approval of Renewal of Employment Contracts Under Chapter 21 of the Texas Education Code for Principals and a Nurse. Presenter: Mark Speck, Executive Director of Human Resources
14. Discussion/Action Consider and Approve a Proposed Real Estate Contract by and Between the City of Heath, as Seller, and the Rockwall Independent School District, as the Purchaser, for the Sale of Approximately 15 Acres of Land for a Future School Site and a Resolution Related Thereto. Presenter: Randy McDowell, Chief Financial Officer 15. Discussion/Action Consider Approval of the Compensation Plan for the 2016-2017 Fiscal Year. Presenter: Randy McDowell, Chief Financial Officer
Discussion/Action Consider Approval of Weaver & Tidwell, LLP, Certified Accountants and Consultants as the District's External Financial Auditors for the 2015-2016 Fiscal Year. Presenter: Randy McDowell, Chief Financial Officer
Discussion/Action Consider Approval of CSP#1516.02-004 for Student Transportation Services for an Initial Contract Period of July 1, 2016 thru June 30, 2019, with a Potential 2 Additional One-Year Extensions. Presenter: Randy McDowell, Chief Financial Officer
Discussion/Action Consider Approval of CSP#1516.02-001 for Custodial Services for an Initial Contract Period of June 1, 20-16 thru May 31, 2019, with a Potential 2 Additional One-Year Extensions. Presenter: Randy McDowell, Chief Finanical Officer
Discussion/Action Consider Approval of CSP#1516.03-002 for Athletic Tracks and Turf Fields for 2015 Bond Projects. Presenter: Randy McDowell, Chief Financial Officer
Discussion/Action Consider Approval of Construction Delivery Method and Civil & Geotechnical Engineering Services for Construction Projects. Presenter: Randy McDowell, Chief Financial Officer
Discussion/Action Consider Approval of Child Nutrition Meal Price Changes for the 2016-2017 School Year to Comply with Healthy, Hunger-Free Kids Act of 2010. Presenter: Randy McDowell, Chief Finanical Officer
Discussion/Action Consider Repeal of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by the Texas Association of School Board Policy Service. Presenter: Renae Murphy, Chief Communication Officer