RECOGNITION A. Recognize Students from Rockwall High School and Rockwall-Heath High School 2019 Who Earned the Prestigious International Baccalaureate Diploma B. Recognize Student Art Work for the District Holiday Greeting Card C. Recognize Rockwall Leadership Academy Class of 2019
SUPERINTENDENT'S REPORT A. Action Consider Approval of Naming For Elementary #15 B. Information Superintendent's Update
ACADEMICS, CURRICULUM & INSTRUCTION DEPARTMENT Action Consider Approval of the Principal for Elementary #15
STUDENT SERVICES DEPARTMENT Action Consider Approval of Attendance Zone for Elementary #15 and Celia Hays Elementary School
Action Consider Approval of the Project Delivery Method for the Elementary School #16 Project
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 devices or a security audit (Texas Government Code 551.076)
Action Consider Approval of Substantial Changes to the High School and Middle School Academic Planning Guides for the 2020-2021 School Year
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Land Site for Location Elementary #16
Action Consider Approval of the Project Delivery Method for the Elementary School #16 Project
Action Consider Approval of Engineering Firm Services and Project Delivery Method for Additional Bond Projects Mechanical Upgrades
Action Consider Approval of Engineering Firm Services and Project Delivery Method for Additional Bond Projects Security Camera Upgrades
Action Consider Approval of Proposals Received for the Football Practice Field Turf Replacement Projects at Rockwall High School and Rockwall-Heath High School
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on November 18,2019 and a Special Session held on December 2, 2019 B. Financial Information • November 2019 Financial Highlights • November 2019 Financial Report • December 2019 Budget Amendments • November Purchasing Cooperative Report • Acceptance of District Donations C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Employment of Personnel 12. ADJOURNMENT
Dec 16, 2019 Board of Trustees
RECOGNITION A. Recognize Students from Rockwall High School and Rockwall-Heath High School 2019 Who Earned the Prestigious International Baccalaureate Diploma B. Recognize Student Art Work for the District Holiday Greeting Card C. Recognize Rockwall Leadership Academy Class of 2019
SUPERINTENDENT'S REPORT A. Action Consider Approval of Naming For Elementary #15 B. Information Superintendent's Update
ACADEMICS, CURRICULUM & INSTRUCTION DEPARTMENT Action Consider Approval of the Principal for Elementary #15
STUDENT SERVICES DEPARTMENT Action Consider Approval of Attendance Zone for Elementary #15 and Celia Hays Elementary School
Action Consider Approval of the Project Delivery Method for the Elementary School #16 Project
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 devices or a security audit (Texas Government Code 551.076)
Action Consider Approval of Substantial Changes to the High School and Middle School Academic Planning Guides for the 2020-2021 School Year
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Land Site for Location Elementary #16
Action Consider Approval of the Project Delivery Method for the Elementary School #16 Project
Action Consider Approval of Engineering Firm Services and Project Delivery Method for Additional Bond Projects Mechanical Upgrades
Action Consider Approval of Engineering Firm Services and Project Delivery Method for Additional Bond Projects Security Camera Upgrades
Action Consider Approval of Proposals Received for the Football Practice Field Turf Replacement Projects at Rockwall High School and Rockwall-Heath High School
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on November 18,2019 and a Special Session held on December 2, 2019 B. Financial Information • November 2019 Financial Highlights • November 2019 Financial Report • December 2019 Budget Amendments • November Purchasing Cooperative Report • Acceptance of District Donations C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Employment of Personnel 12. ADJOURNMENT