1. CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees 2. PLEDGE OF ALLEGIANCE AND INVOCATION Presenter: Jon Bailey, Vice President, Board of Trustees
RECOGNITION Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools A. Recognize Student from the Rockwall-Heath High School Class of 2017 for the U.S. Presidential Scholar by the United States Department of Education Presenter: Dr. Matt Redman, Secondary Social Studies/Advanced Academics B. Recognition of the Bosch Community Grants Award C. Presentation to Linda Mitchell Duran Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
CURRICULUM AND INSTRUCTION DEPARTMENT Presenter: Dr. Amy Anderson, Chief Academic Officer - Secondary Action Consider Approval of Employment for Principal of Herman Utley Middle School Presenter: Dr. Amy Anderson, Chief Academic Officer, Secondary
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. 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)
PRESIDENT'S REPORT Presenter: Stephanie Adams, President, Board of Trustees Information Comments from Members of the Board who Attended Sessions at the Texas Association of School Board's Summer Leadership Institute in San Antonio and Ft. Worth, Texas Presenter: Stephanie Adams, President, Board of Trustees
SUPERINTENDENT'S REPORT Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools Information Superintendent's Report
STUDENT AND FAMILY SERVICES DEPARTMENT Presenter: Dr, Tom Maglisceau, Chief of Student and Family Services Officer A. Action Consider Approval of Texas Association of School Board's Policy Update 108 Presenter: Dr. Tom Maglisceau, Chief of Student and Family Services B. Action Consider Approval of the Rockwall ISD Student Code of Conduct Presenter: Dr. Tom Maglisceau, Chief Student and Family Services Officer C. Action Consider Approval of a Resolution Regarding the Rockwall County Hazard Mitigation Plan Presenter: Mr. Tom Maglisceau, Chief Student and Family Services Officer
Information STAAR & End of Course (EOC) Results Presenter: Dr. Amy Anderson, Chief Academic Office, Secondary
TECHNOLOGY DEPARTMENT Presenter: Dr, Donna Fisher, Chief Technology Officer Consider Approval of the Purchase of Equipment and Services for an Upgrade of the Wireless Network at Rockwall High School and Rockwall-Heath High School Presenter: Dr. Donna Fisher, Chief Technology Officer
FINANCE, OPERATIONS AND HUMAN RESOURCES DEPARTMENT Presenter: Randy McDowell, Chief Financial Officer A. Action Consider Approval of Workers' Compensation Insurance Presenter: Randy McDowell, Chief Financial Officer B. Action Consider Approval of Student Accident Insurance Presenter: Randy McDowell, Chief Financial Officer C. Action Consider Approval of the District's Beverage Contract Presenter: Randy McDowell, Chief Financial Officer D. Action Consider Approval of Proposal for Television Studio at Rockwall-Heath High School Presenter: Randy McDowell, Chief Financial Officer and James Watson, Executive Director of Operations
12. CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of School, Randy McDowell, Chief Finanical Officer, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on June 26, 2017 and a Special Session held on June 12, 2017 Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. 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 C. Consider Approval of the Texas Teacher Evaluation Support System Calendar (T-TESS) and the List of Qualified Appraisers for the 2017-2018 School Year Presenter: Mark Speck, Executive Director of Human Resources D. Consider Approval of Resolution Designating Bobby Vaughan, Director of Accounting as an Investment Officer for the Rockwall ISD Presenter: Randy McDowell, Chief Financial Officer 13. ADJOURNMENT Presenter: Stephanie Adams, President, Board of Trustees
Jul 17, 2017 Board of Trustees
1. CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees 2. PLEDGE OF ALLEGIANCE AND INVOCATION Presenter: Jon Bailey, Vice President, Board of Trustees
RECOGNITION Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools A. Recognize Student from the Rockwall-Heath High School Class of 2017 for the U.S. Presidential Scholar by the United States Department of Education Presenter: Dr. Matt Redman, Secondary Social Studies/Advanced Academics B. Recognition of the Bosch Community Grants Award C. Presentation to Linda Mitchell Duran Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
CURRICULUM AND INSTRUCTION DEPARTMENT Presenter: Dr. Amy Anderson, Chief Academic Officer - Secondary Action Consider Approval of Employment for Principal of Herman Utley Middle School Presenter: Dr. Amy Anderson, Chief Academic Officer, Secondary
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. 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)
PRESIDENT'S REPORT Presenter: Stephanie Adams, President, Board of Trustees Information Comments from Members of the Board who Attended Sessions at the Texas Association of School Board's Summer Leadership Institute in San Antonio and Ft. Worth, Texas Presenter: Stephanie Adams, President, Board of Trustees
SUPERINTENDENT'S REPORT Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools Information Superintendent's Report
STUDENT AND FAMILY SERVICES DEPARTMENT Presenter: Dr, Tom Maglisceau, Chief of Student and Family Services Officer A. Action Consider Approval of Texas Association of School Board's Policy Update 108 Presenter: Dr. Tom Maglisceau, Chief of Student and Family Services B. Action Consider Approval of the Rockwall ISD Student Code of Conduct Presenter: Dr. Tom Maglisceau, Chief Student and Family Services Officer C. Action Consider Approval of a Resolution Regarding the Rockwall County Hazard Mitigation Plan Presenter: Mr. Tom Maglisceau, Chief Student and Family Services Officer
Information STAAR & End of Course (EOC) Results Presenter: Dr. Amy Anderson, Chief Academic Office, Secondary
TECHNOLOGY DEPARTMENT Presenter: Dr, Donna Fisher, Chief Technology Officer Consider Approval of the Purchase of Equipment and Services for an Upgrade of the Wireless Network at Rockwall High School and Rockwall-Heath High School Presenter: Dr. Donna Fisher, Chief Technology Officer
FINANCE, OPERATIONS AND HUMAN RESOURCES DEPARTMENT Presenter: Randy McDowell, Chief Financial Officer A. Action Consider Approval of Workers' Compensation Insurance Presenter: Randy McDowell, Chief Financial Officer B. Action Consider Approval of Student Accident Insurance Presenter: Randy McDowell, Chief Financial Officer C. Action Consider Approval of the District's Beverage Contract Presenter: Randy McDowell, Chief Financial Officer D. Action Consider Approval of Proposal for Television Studio at Rockwall-Heath High School Presenter: Randy McDowell, Chief Financial Officer and James Watson, Executive Director of Operations
12. CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of School, Randy McDowell, Chief Finanical Officer, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on June 26, 2017 and a Special Session held on June 12, 2017 Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. 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 C. Consider Approval of the Texas Teacher Evaluation Support System Calendar (T-TESS) and the List of Qualified Appraisers for the 2017-2018 School Year Presenter: Mark Speck, Executive Director of Human Resources D. Consider Approval of Resolution Designating Bobby Vaughan, Director of Accounting as an Investment Officer for the Rockwall ISD Presenter: Randy McDowell, Chief Financial Officer 13. ADJOURNMENT Presenter: Stephanie Adams, President, Board of Trustees