CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees
ADMINISTRATIVE SERVICES DEPARTMENT Presenter: Dr. Amy Anderson, Chief Academic Officer, Secondary Action Consider Approval of Employment for Executive Director of Secondary Curriculum & Instruction Presenter: Dr. Amy Anderson, Chief Academic Officer - Secondary
Action Consider Approval of Employment for Principal of Amanda Rochell Elementary School Presenter: Dr. Amy Anderson, Chief Academic Officer, Secondary
Action Consider Approval of Employment for Principal of Virginia Reinhardt Elementary School Presenter: Dr, Amy Anderson, Chief Academic Officer, Secondary
FINANCE, OPERATIONS AND HUMAN RESOURVCES DEPARTMENT Presenter: Randy McDowell, Chief Financail Officer Action Consider Approval of Employment for Director of Accounting Presenter: Randy McDowell, Chief Financial Officer
EXECUTIVE SESSION Presenter: Stephanie Adams, President, Board of Trustees A. Real Property To deliberate the purchase, exchange, lease, of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Texas Government Code 551.071)
SUPERINTENDENT'S REPORT Presenter: Dr. John "JJ" Villarreal, Superintendent of Schools A. Action Consider Approval of Date Change for the August Regular Meeting to be August 28, 2017 Presenter: Dr. John "JJ" Villarreal, Superintendent of Schools
Consider Approval of a Sewer Line Easement with Skorburg Company for Dedication to the City of Rockwall Presenter: Randy McDowell, Chief Financial Officer
Action Consider Approval of Commercial Contract - Unimproved Property between Rockwall ISD, as Purchaser, and David & Thomas Lewis, as Sellers, for the Purchase of Approximately 40 Acres of Unimproved Property in Rockwall County, Texas for a Future School Site and Approve a Resolution Related Thereto Presenter: Randy McDowell, Chief Financial Officer
Information Presentation of the Proposed Budget for the 2017-2018 Fiscal Year Presenter: Randy McDowell, Chief Financial Officer
Action Consider Approval of the Compensation Plan for the 2017-2018 Fiscal Year Presenter: Randy McDowell, Chief Financial Officer
Action Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignation of Personnel ii. Employment of Personnel Presenter: Mark Speck, Executive Director of Human Resources
Jun 12, 2017 Special Board of Trustees
CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees
ADMINISTRATIVE SERVICES DEPARTMENT Presenter: Dr. Amy Anderson, Chief Academic Officer, Secondary Action Consider Approval of Employment for Executive Director of Secondary Curriculum & Instruction Presenter: Dr. Amy Anderson, Chief Academic Officer - Secondary
Action Consider Approval of Employment for Principal of Amanda Rochell Elementary School Presenter: Dr. Amy Anderson, Chief Academic Officer, Secondary
Action Consider Approval of Employment for Principal of Virginia Reinhardt Elementary School Presenter: Dr, Amy Anderson, Chief Academic Officer, Secondary
FINANCE, OPERATIONS AND HUMAN RESOURVCES DEPARTMENT Presenter: Randy McDowell, Chief Financail Officer Action Consider Approval of Employment for Director of Accounting Presenter: Randy McDowell, Chief Financial Officer
EXECUTIVE SESSION Presenter: Stephanie Adams, President, Board of Trustees A. Real Property To deliberate the purchase, exchange, lease, of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Texas Government Code 551.071)
SUPERINTENDENT'S REPORT Presenter: Dr. John "JJ" Villarreal, Superintendent of Schools A. Action Consider Approval of Date Change for the August Regular Meeting to be August 28, 2017 Presenter: Dr. John "JJ" Villarreal, Superintendent of Schools
Consider Approval of a Sewer Line Easement with Skorburg Company for Dedication to the City of Rockwall Presenter: Randy McDowell, Chief Financial Officer
Action Consider Approval of Commercial Contract - Unimproved Property between Rockwall ISD, as Purchaser, and David & Thomas Lewis, as Sellers, for the Purchase of Approximately 40 Acres of Unimproved Property in Rockwall County, Texas for a Future School Site and Approve a Resolution Related Thereto Presenter: Randy McDowell, Chief Financial Officer
Information Presentation of the Proposed Budget for the 2017-2018 Fiscal Year Presenter: Randy McDowell, Chief Financial Officer
Action Consider Approval of the Compensation Plan for the 2017-2018 Fiscal Year Presenter: Randy McDowell, Chief Financial Officer
Action Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignation of Personnel ii. Employment of Personnel Presenter: Mark Speck, Executive Director of Human Resources