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
Recognize Students from Rockwall High School and Rockwall-Heath High School Classes of 2018 Who Earned the Prestigious International Baccalaureate Diploma Presenter: Dr. Matthew Redman, Advanced Academics, International Baccalaureate, & Secondary Social Studies Coordinator
Recognize Student Art Work for the District Holiday Greeting Card Presenter: Chris Kosterman, Director of Fine Arts
Recognize Rockwall Leadership Academy Class of 2018 Presenter: Renae Murphy, Chief Communications Officer
Recognize Rockwall ISD Foundation 2018 Innovative Grant Recipients Presenter: Ashlei Neill, Rockwall ISD Foundation Director
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 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 A. Information Board of Trustees Continuing Education Credit Presenter: Stephanie Adams, President, Board of Trustees
Information Draft Legislative Priorities for 86th Texas Legislative Session Presenter: Dr. JJ Villarreal, Superintendent of Schools
Information Draft Academic Planning Guide and Substantial Changes for the 2019-2020 School Year Presenter: Dr. Amy Ellis, Executive Director of K-12 Curriculum and Instruction
Information English Language Arts Instructional Materials Adoption Process Grade K-8 Presenter: Dr. Amy Anderson, Chief of Academics/Secondary
Information 2015 Bond Projects Update Presenter: David Carter, Senior Chief Financial Officer
Action Consider Approval of an Electric Easement Dedication to Oncor Electric Delivery Company LLC Presenter: David Carter, Senior Chief Financial Officer
Information Draft 2019-2020 Instructional School Calendar Options Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
11. CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. JJ Villarreal, Superintendent of Schools, David Carter, Senior Chief Financial Officer, Mark Speck, Executive Director of Human A. Minutes of Regular Session held on November 12, 2018, Special Session held on December 3, 2018 and Team of Eight Training held on December 3, 2018 Presenter: Dr. JJ Villarreal, Superintendent of Schools B. November 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. Resignations of Personnel ii. Employment of Personnel Presenter: Mark Speck, Executive Director of Human Resources D. Acceptance of Donations Presenter: Dr. JJ Villarreal, Superintendent of Schools 12. ADJOURNMENT Presenter: Stephanie Adams, President, Board of Trustees
Dec 17, 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
Recognize Students from Rockwall High School and Rockwall-Heath High School Classes of 2018 Who Earned the Prestigious International Baccalaureate Diploma Presenter: Dr. Matthew Redman, Advanced Academics, International Baccalaureate, & Secondary Social Studies Coordinator
Recognize Student Art Work for the District Holiday Greeting Card Presenter: Chris Kosterman, Director of Fine Arts
Recognize Rockwall Leadership Academy Class of 2018 Presenter: Renae Murphy, Chief Communications Officer
Recognize Rockwall ISD Foundation 2018 Innovative Grant Recipients Presenter: Ashlei Neill, Rockwall ISD Foundation Director
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 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 A. Information Board of Trustees Continuing Education Credit Presenter: Stephanie Adams, President, Board of Trustees
Information Draft Legislative Priorities for 86th Texas Legislative Session Presenter: Dr. JJ Villarreal, Superintendent of Schools
Information Draft Academic Planning Guide and Substantial Changes for the 2019-2020 School Year Presenter: Dr. Amy Ellis, Executive Director of K-12 Curriculum and Instruction
Information English Language Arts Instructional Materials Adoption Process Grade K-8 Presenter: Dr. Amy Anderson, Chief of Academics/Secondary
Information 2015 Bond Projects Update Presenter: David Carter, Senior Chief Financial Officer
Action Consider Approval of an Electric Easement Dedication to Oncor Electric Delivery Company LLC Presenter: David Carter, Senior Chief Financial Officer
Information Draft 2019-2020 Instructional School Calendar Options Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
11. CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. JJ Villarreal, Superintendent of Schools, David Carter, Senior Chief Financial Officer, Mark Speck, Executive Director of Human A. Minutes of Regular Session held on November 12, 2018, Special Session held on December 3, 2018 and Team of Eight Training held on December 3, 2018 Presenter: Dr. JJ Villarreal, Superintendent of Schools B. November 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. Resignations of Personnel ii. Employment of Personnel Presenter: Mark Speck, Executive Director of Human Resources D. Acceptance of Donations Presenter: Dr. JJ Villarreal, Superintendent of Schools 12. ADJOURNMENT Presenter: Stephanie Adams, President, Board of Trustees