1. CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Russ Childers, Vice President, Board of Trustees 2. PLEDGES OF ALLEGIANCE AND INVOCATION Presenter: Russ Childers, Vice President, Board of Trustees
OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM (OFSDP) - PUBLIC HEARING Presenter: Dr. Tom Maglisceau, Chief of Student Services
EXECUTIVE SESSION Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools 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)
STUDENT SERVICES DEPARTMENT Presenter: Dr. Tom Maglisceau, Chief of Student Services Action Consider Approval of Waiver for Optional Flexible School Day Program (OFSDP) Application - Alternative Education Program Presenter: Dr. Tom Maglisceau, Chief of Student Services
Action Consider Approval of Texas Association of School Board's Policy Update 113 Presenter: Dr. Tom Maglisceau, Chief of Student Services
8. CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools A. Minutes of Regular Session held on June 17, 2019 and a Special Session held on June 24, 2019 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 of Acadmics, Secondary D. Consider Approval of the Rockwall ISD Concussion Oversight Team for the 2019-2020 School Year Presenter: Russ Reeves, Athletic Director E. Consider and Take Necessary Action to Adopt a Resolution Supporting Approval of a Bid for the Sale of a 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 Tax Code Section 34.05 Presenter: David Carter, Senior Chief Financial Officer 9. ADJOURNMENT Presenter: Russ Childers, Vice President, Board of Trustees
Jul 15, 2019 Board of Trustees
1. CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Russ Childers, Vice President, Board of Trustees 2. PLEDGES OF ALLEGIANCE AND INVOCATION Presenter: Russ Childers, Vice President, Board of Trustees
OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM (OFSDP) - PUBLIC HEARING Presenter: Dr. Tom Maglisceau, Chief of Student Services
EXECUTIVE SESSION Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools 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)
STUDENT SERVICES DEPARTMENT Presenter: Dr. Tom Maglisceau, Chief of Student Services Action Consider Approval of Waiver for Optional Flexible School Day Program (OFSDP) Application - Alternative Education Program Presenter: Dr. Tom Maglisceau, Chief of Student Services
Action Consider Approval of Texas Association of School Board's Policy Update 113 Presenter: Dr. Tom Maglisceau, Chief of Student Services
8. CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools A. Minutes of Regular Session held on June 17, 2019 and a Special Session held on June 24, 2019 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 of Acadmics, Secondary D. Consider Approval of the Rockwall ISD Concussion Oversight Team for the 2019-2020 School Year Presenter: Russ Reeves, Athletic Director E. Consider and Take Necessary Action to Adopt a Resolution Supporting Approval of a Bid for the Sale of a 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 Tax Code Section 34.05 Presenter: David Carter, Senior Chief Financial Officer 9. ADJOURNMENT Presenter: Russ Childers, Vice President, Board of Trustees