1. CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees 2. PLEDGES OF ALLEGIANCE AND INVOCATION Presenter: Stephanie Adams, President, Board of Trustees
RECOGNITION Presenter: Stephanie Adams, President, Board of Trustees A. Recognize Rockwall High School Band for State Level Competition Presenter: Chris Kosterman, Director of Fine Arts
B. Recognize Rockwall ISD Education Foundation - Elementary Robotics Competition Presenter: Ashlei Neill, Foundation Director
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Presenter: David Carter, Senior Chief Financial Officer Action Consider Approval of Employment of the Senior Executive Director of Technology Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
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 of 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)
CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools, David Carter, Senior Chief Financial Officer, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on October 15, 2018 Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. October Financial Report Presenter: David Carter, Senior Chief Financial Officer C. 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
Action Consider Approval of the Comprehensive Financial Report for the Fiscal Year Ended June 30, 2018
Action Consider Approval of Resolution Approving the 2018 Certified Tax Rolls as Certified by the Rockwall, Kaufman and Collin Central Appraisal Districts Presenter: David Carter, Senior Chief Financial Officer
Action Consider Approval of Resolution Regarding Investment Policies, Strategics Review, Investment Training Providers, and Qualified Brokers Presenter: David Carter, Senior Chief Financial Officer
Discussion Public Hearing to Present and Discuss Rockwall Independent School District's 2017-2018 Financial Integrity Rating System of Texas (FIRST) Report Presenter: David Carter, Senior Chief Financial Officer
STUDENT SERVICES DEPARTMENT Presenter: Dr. Tom Maglisceau, Chief Student Services Officer Action Consider Adoption of Resolution to Consider Alternative Graduation Requirements Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
B. Action Consider Approval of Amendment to Texas Association of School Board's Policies: AF(LOCAL) (INNOVATION DISTRICTS) DBA(LOCAL) (EMPLOYMENT REQUIREMENT AND RESTRICTIONS) DK(LOCAL) (ASSIGNMENT AND SCHEDULES) EB(LOCAL) (SCHOOL YEAR) Presenter: Dr. Tom Maglisceau, Chief Student Services Officer 11. ADJOURNMENT Presenter: Stephanie Adams, President, Board of Trustees
Nov 12, 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: Stephanie Adams, President, Board of Trustees
RECOGNITION Presenter: Stephanie Adams, President, Board of Trustees A. Recognize Rockwall High School Band for State Level Competition Presenter: Chris Kosterman, Director of Fine Arts
B. Recognize Rockwall ISD Education Foundation - Elementary Robotics Competition Presenter: Ashlei Neill, Foundation Director
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Presenter: David Carter, Senior Chief Financial Officer Action Consider Approval of Employment of the Senior Executive Director of Technology Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
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 of 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)
CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools, David Carter, Senior Chief Financial Officer, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on October 15, 2018 Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. October Financial Report Presenter: David Carter, Senior Chief Financial Officer C. 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
Action Consider Approval of the Comprehensive Financial Report for the Fiscal Year Ended June 30, 2018
Action Consider Approval of Resolution Approving the 2018 Certified Tax Rolls as Certified by the Rockwall, Kaufman and Collin Central Appraisal Districts Presenter: David Carter, Senior Chief Financial Officer
Action Consider Approval of Resolution Regarding Investment Policies, Strategics Review, Investment Training Providers, and Qualified Brokers Presenter: David Carter, Senior Chief Financial Officer
Discussion Public Hearing to Present and Discuss Rockwall Independent School District's 2017-2018 Financial Integrity Rating System of Texas (FIRST) Report Presenter: David Carter, Senior Chief Financial Officer
STUDENT SERVICES DEPARTMENT Presenter: Dr. Tom Maglisceau, Chief Student Services Officer Action Consider Adoption of Resolution to Consider Alternative Graduation Requirements Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
B. Action Consider Approval of Amendment to Texas Association of School Board's Policies: AF(LOCAL) (INNOVATION DISTRICTS) DBA(LOCAL) (EMPLOYMENT REQUIREMENT AND RESTRICTIONS) DK(LOCAL) (ASSIGNMENT AND SCHEDULES) EB(LOCAL) (SCHOOL YEAR) Presenter: Dr. Tom Maglisceau, Chief Student Services Officer 11. ADJOURNMENT Presenter: Stephanie Adams, President, Board of Trustees