1. CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees 2. PLEDGES OF ALLEGIANCE AND INVOCATION Presenter: Russ Childers, Secretary, Board of Trustees
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 delibrate 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) D. Security Devices or Security Audits To deliberate the development, or specific occasions for implementation, of security personnel or devices or a security audit (Texas Government Government Code 551.076)
FINANCE & OPERATIONS DEPARTMENT Presenter: James Watson, Executive Director of Operations Action Consider Approval of Change Order No. 1 for the J.W. Williams Middle School Minor Renovations Project Presenter: James Watson, Executive Director of Operations
Action Consider Approval of a Memorandum of Understanding Between Rockwall ISD and Denton ISD for Third Party Skills Testing for Commercial Driver's License Presenter: James Watson, Executive Director of Operations
Action Consider Approval of Resolution of Nominee to the Rockwall Central Appraisal District Board Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
STUDENT SERVICES DEPARTMENT Presenter: Dr. Tom Maglisceau, Chief Student Services Officer A. Action Consider Approval of 2018-2019 Rockwall ISD Student Code of Conduct Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools, Mark Speck, Executive Director of Human Resources, Dr. Amy Anderson, Chief Academic Officer, Secondary, Dr. Tom Maglisceau, Chief Student Services Officer A. Minutes of Regular Session held on June 25, 2018 and Special Session held on July 9, 2018 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. Resignations of Personnel ii. Employment of Personnel Presenter: Mark Speck, Executive Director of Human Resources C. Consider Approval of Eastfield Community College Cooperative Agreements Presenter: Dr. Amy Anderson, Chief Academics Officer, Secondary D. Consider Approval of UT OnRamps Dual Credit Cooperative Agreements Presenter: Dr. Amy Anderson, Chief Academics Officer, Secondary E. Consider Approval of an Agreement with McKinney I.S.D. Serenity High Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
EXECUTIVE SESSION Presenter: Stephanie Adams, President, Board of Trustees A. Consultation with District's legal counsel regarding legal and procedural issues related to Level IV Employee Grievance Appeal under Board policy DGBA(LOCAL) Texas Government Code 551.071) Presenter: Stephanie Adams, President, Board of Trustees B. Hearing on Level IV Employee Grievance Appeal of Deborah Lee under Board Policy DGBA(LOCAL) (Texas Government Code 551.074 and 551.082) Presenter: Stephanie Adams, President, Board of Trustees
10. OPEN SESSION Presenter: Stephanie Adams, President, Board of Trustees A. Action Consideration and possible action regarding Level IV Grievance Appeal of Deborah Lee, pursuant to Board Policy DGBA(LOCAL) Presenter: Stephanie Adams, President, Board of Trustees 11. ADJOURNMENT Presenter: Stephanie Adams, President, Board of Trustees
Jul 16, 2018 Board of Trustees
1. CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees 2. PLEDGES OF ALLEGIANCE AND INVOCATION Presenter: Russ Childers, Secretary, Board of Trustees
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 delibrate 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) D. Security Devices or Security Audits To deliberate the development, or specific occasions for implementation, of security personnel or devices or a security audit (Texas Government Government Code 551.076)
FINANCE & OPERATIONS DEPARTMENT Presenter: James Watson, Executive Director of Operations Action Consider Approval of Change Order No. 1 for the J.W. Williams Middle School Minor Renovations Project Presenter: James Watson, Executive Director of Operations
Action Consider Approval of a Memorandum of Understanding Between Rockwall ISD and Denton ISD for Third Party Skills Testing for Commercial Driver's License Presenter: James Watson, Executive Director of Operations
Action Consider Approval of Resolution of Nominee to the Rockwall Central Appraisal District Board Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
STUDENT SERVICES DEPARTMENT Presenter: Dr. Tom Maglisceau, Chief Student Services Officer A. Action Consider Approval of 2018-2019 Rockwall ISD Student Code of Conduct Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools, Mark Speck, Executive Director of Human Resources, Dr. Amy Anderson, Chief Academic Officer, Secondary, Dr. Tom Maglisceau, Chief Student Services Officer A. Minutes of Regular Session held on June 25, 2018 and Special Session held on July 9, 2018 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. Resignations of Personnel ii. Employment of Personnel Presenter: Mark Speck, Executive Director of Human Resources C. Consider Approval of Eastfield Community College Cooperative Agreements Presenter: Dr. Amy Anderson, Chief Academics Officer, Secondary D. Consider Approval of UT OnRamps Dual Credit Cooperative Agreements Presenter: Dr. Amy Anderson, Chief Academics Officer, Secondary E. Consider Approval of an Agreement with McKinney I.S.D. Serenity High Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
EXECUTIVE SESSION Presenter: Stephanie Adams, President, Board of Trustees A. Consultation with District's legal counsel regarding legal and procedural issues related to Level IV Employee Grievance Appeal under Board policy DGBA(LOCAL) Texas Government Code 551.071) Presenter: Stephanie Adams, President, Board of Trustees B. Hearing on Level IV Employee Grievance Appeal of Deborah Lee under Board Policy DGBA(LOCAL) (Texas Government Code 551.074 and 551.082) Presenter: Stephanie Adams, President, Board of Trustees
10. OPEN SESSION Presenter: Stephanie Adams, President, Board of Trustees A. Action Consideration and possible action regarding Level IV Grievance Appeal of Deborah Lee, pursuant to Board Policy DGBA(LOCAL) Presenter: Stephanie Adams, President, Board of Trustees 11. ADJOURNMENT Presenter: Stephanie Adams, President, Board of Trustees