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
RECOGNITION Presenter: Stephanie Adams, President, Board of Trustees A. Recognize Board of Trustees for School Board Appreciation Month Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
SUPERINTENDENT'S REPORT Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools Information Superintendent's Update Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
CURRICULUM AND INSTRUCTION DEPARTMENT Presenter: Dr. Amy Anderson, Chief of Academics/Secondary and Dr. Amy Ellis, Executive Director of Curriculum & Instruction Action Consider Approval for Employment of Athletic Coordinator/Head Football Coach of Rockwall- Heath High School Presenter: Russ Reeves, Athletic Director
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) i. Superintendent's Evaluation 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) Presenter: Stephanie Adams, President, Board of Trustees
Action Consider Approval of the Rockwall ISD Legislative Priorities for the 86th Texas Legislative Session Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
Information Public Hearing for Texas Accountability Performance Report Presenter: Dr. Amy Ellis, Executive Director of Curriculum & Instruction
Action Consider Approval of Substantial Changes to the 2019-2020 Academic Planning Guide Presenter: Dr. Amy Ellis, Executive Director of Curriculum & Instruction
FINANCE, OPERATIONS AND TECHNOLOGY DEPARTMENT Presenter: David Carter, Senior Chief Financial Officer A. Consider Approval of Proposals Received for the Rockwall High School Baseball and Softball Practice Field Presenter: David Carter, Senior Chief Financial Officer
STUDENT SERVICES DEPARTMENT Presenter: Dr. Tom Maglisceau, Chief Student Services Officer Action Consider Approval of the 2019-2020 School Calendar Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
Action Consider Approval of Staff Development Minutes Waiver Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
Action Consider Approval of the Order of Election and the Notice of Election for the May 4, 2019 Rockwall ISD Board of Trustees Election for Place 4 and Place 5 Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools, David Carter, Senior Chief Financial Officer, Dr. Amy Ellis, Executive Director of Curriculum & Instruction, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on December 17, 2018 Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. December Financial Report Presenter: David Carter, Senior Chief Financial Officer C. January Budget Amendments Presenter: David Carter, Senior Chief Financial Officer D. 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 E. Consider Approval of Additional Office Campus Physical Education Agencies for the Spring Semester of the 2018-2019 School Year Presenter: Dr. Amy Ellis, Executive Director Curriculum & Instruction F. Consider Approval of Resolution to Designate Backup Submitters for Processing TEASE/TEAL Requests Presenter: David Carter, Senior Chief Financial Officer
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
RECOGNITION Presenter: Stephanie Adams, President, Board of Trustees A. Recognize Board of Trustees for School Board Appreciation Month Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
SUPERINTENDENT'S REPORT Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools Information Superintendent's Update Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
CURRICULUM AND INSTRUCTION DEPARTMENT Presenter: Dr. Amy Anderson, Chief of Academics/Secondary and Dr. Amy Ellis, Executive Director of Curriculum & Instruction Action Consider Approval for Employment of Athletic Coordinator/Head Football Coach of Rockwall- Heath High School Presenter: Russ Reeves, Athletic Director
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) i. Superintendent's Evaluation 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) Presenter: Stephanie Adams, President, Board of Trustees
Action Consider Approval of the Rockwall ISD Legislative Priorities for the 86th Texas Legislative Session Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools
Information Public Hearing for Texas Accountability Performance Report Presenter: Dr. Amy Ellis, Executive Director of Curriculum & Instruction
Action Consider Approval of Substantial Changes to the 2019-2020 Academic Planning Guide Presenter: Dr. Amy Ellis, Executive Director of Curriculum & Instruction
FINANCE, OPERATIONS AND TECHNOLOGY DEPARTMENT Presenter: David Carter, Senior Chief Financial Officer A. Consider Approval of Proposals Received for the Rockwall High School Baseball and Softball Practice Field Presenter: David Carter, Senior Chief Financial Officer
STUDENT SERVICES DEPARTMENT Presenter: Dr. Tom Maglisceau, Chief Student Services Officer Action Consider Approval of the 2019-2020 School Calendar Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
Action Consider Approval of Staff Development Minutes Waiver Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
Action Consider Approval of the Order of Election and the Notice of Election for the May 4, 2019 Rockwall ISD Board of Trustees Election for Place 4 and Place 5 Presenter: Dr. Tom Maglisceau, Chief Student Services Officer
CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools, David Carter, Senior Chief Financial Officer, Dr. Amy Ellis, Executive Director of Curriculum & Instruction, Mark Speck, Executive Director of Human Resources A. Minutes of Regular Session held on December 17, 2018 Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. December Financial Report Presenter: David Carter, Senior Chief Financial Officer C. January Budget Amendments Presenter: David Carter, Senior Chief Financial Officer D. 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 E. Consider Approval of Additional Office Campus Physical Education Agencies for the Spring Semester of the 2018-2019 School Year Presenter: Dr. Amy Ellis, Executive Director Curriculum & Instruction F. Consider Approval of Resolution to Designate Backup Submitters for Processing TEASE/TEAL Requests Presenter: David Carter, Senior Chief Financial Officer