CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees
PRESIDENT'S REPORT Presenter: Stephanie Adams, President, Board of Trustees Consider Approval of Delegate and Alternate for Texas Association of School Administrators/Texas Association of School Board Convention Presenter: Stephanie Adams, President, Board of Trustees
CURRICULUM AND INSTRUCTION DEPARTMENT Presenter: Dr. Amy Anderson, Chief Academic Officer, Secondary A. Action Consider Approval of Employment for Principal of Rockwall-Heath High School Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. Action Consider Approval of Employment for Principal of Quest Academy Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
FINANCE, OPERATIONS AND HUMAN RESOURCES DEPARTMENT Presenter: Randy McDowell, Chief Financial Officer Action Consider Adoption of the Budget for the 2017-2018 Fiscal Year for the General Fund, Child Nutrition Fund and Debt Service Fund Presenter: Randy McDowell, Chief Financial Officer
CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools, Randy McDowell, Chief Financial Officer, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on May 15, 2017 and a Special Session held on June 5, 2017 Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. May Financial Report Presenter: Randy McDowell, Chief Financial Officer C. June Budget Amendments Presenter: Randy McDowell, Chief Financial Officer D. 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 E. Acceptance of District Donation Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools 9. ADJOURNMENT Presenter: Stephanie Adams, President, Board of Trustees
Jun 26, 2017 Board of Trustees
CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees
PRESIDENT'S REPORT Presenter: Stephanie Adams, President, Board of Trustees Consider Approval of Delegate and Alternate for Texas Association of School Administrators/Texas Association of School Board Convention Presenter: Stephanie Adams, President, Board of Trustees
CURRICULUM AND INSTRUCTION DEPARTMENT Presenter: Dr. Amy Anderson, Chief Academic Officer, Secondary A. Action Consider Approval of Employment for Principal of Rockwall-Heath High School Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. Action Consider Approval of Employment for Principal of Quest Academy Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
FINANCE, OPERATIONS AND HUMAN RESOURCES DEPARTMENT Presenter: Randy McDowell, Chief Financial Officer Action Consider Adoption of the Budget for the 2017-2018 Fiscal Year for the General Fund, Child Nutrition Fund and Debt Service Fund Presenter: Randy McDowell, Chief Financial Officer
CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools, Randy McDowell, Chief Financial Officer, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on May 15, 2017 and a Special Session held on June 5, 2017 Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. May Financial Report Presenter: Randy McDowell, Chief Financial Officer C. June Budget Amendments Presenter: Randy McDowell, Chief Financial Officer D. 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 E. Acceptance of District Donation Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools 9. ADJOURNMENT Presenter: Stephanie Adams, President, Board of Trustees