EXECUTIVE SESSION 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) 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 Code 551.076)
CURRICULUM AND INSTRUCTION DEPARTMENT A. Action Consider Approval of the District and Campus Improvement Plans
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Consider Approval of the Real Estate Sales Contract with Stone Creek Balance, Ltd. for the Purchase of 5.288 Acres, more or less, and Authorize the Superintendent or Designee to Execute the Contract and All Documents Necessary to Consummate the Purchase
Consider Approval and Take Necessary Action to Adopt a Resolution Supporting Approval of a Bid for the Sale of Struck-off Property and Authorize the School Board President to Sign all of the Related Documentation for Suite No. 3-15-29 Under Texas Property Code Section 34.05
Consider Approval and All Matters Incident and Related to the Issuance and Sale of "Rockwall Independent School District Unlimited Tax School Building Bonds, Series 2018", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the District
Consider Approval of Test and Balance (HVAC) Services for the Reinhardt Elementary School Project
STUDENT SERVICES DEPARTMENT A. Action Consider Approval of Amendment to Texas Association of School Board Policy FFAC(LOCAL) (Wellness and Health Services Medical Treatment)
10. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on September 17, 2018 and a Work Session held on October 1,2018 B. September Financial Highlights C. September Financial Report D. October Budget Amendments E. Quarterly Investment Report F. September Purchasing Co-Op Report G. 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 11. ADJOURNMENT
Oct 15, 2018 Board of Trustees
EXECUTIVE SESSION 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) 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 Code 551.076)
CURRICULUM AND INSTRUCTION DEPARTMENT A. Action Consider Approval of the District and Campus Improvement Plans
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Consider Approval of the Real Estate Sales Contract with Stone Creek Balance, Ltd. for the Purchase of 5.288 Acres, more or less, and Authorize the Superintendent or Designee to Execute the Contract and All Documents Necessary to Consummate the Purchase
Consider Approval and Take Necessary Action to Adopt a Resolution Supporting Approval of a Bid for the Sale of Struck-off Property and Authorize the School Board President to Sign all of the Related Documentation for Suite No. 3-15-29 Under Texas Property Code Section 34.05
Consider Approval and All Matters Incident and Related to the Issuance and Sale of "Rockwall Independent School District Unlimited Tax School Building Bonds, Series 2018", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the District
Consider Approval of Test and Balance (HVAC) Services for the Reinhardt Elementary School Project
STUDENT SERVICES DEPARTMENT A. Action Consider Approval of Amendment to Texas Association of School Board Policy FFAC(LOCAL) (Wellness and Health Services Medical Treatment)
10. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on September 17, 2018 and a Work Session held on October 1,2018 B. September Financial Highlights C. September Financial Report D. October Budget Amendments E. Quarterly Investment Report F. September Purchasing Co-Op Report G. 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 11. ADJOURNMENT