RECOGNITION A. Recognize Board of Trustees for School Board Appreciation Month B. Recognize Rockwall ISD Foundation 2019 Innovative Grant Recipients
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) 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)
COMMUNICATION, PUBLIC RELATIONS AND MARKETING DEPARTMENT Action Consider Approval of Charge for Facilities Bond Committee
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information 2019 Bond Refunding Update and 5 Year Bond Refunding Summary
Action Consider Approval of Board Acceptance for Amy Parks-Heath Elementary School Renovation Project
Action Consider Approval of Resolution to Designate Backup Submitters for Processing TEAL and TEASE Requests
Action Consider Approval of the Order of Election and the Notice of Election for the May 2, 2020 Rockwall ISD Board of Trustees Election for Place 6 and Place 7
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on December 16, 2019 B. Financial Information • December 2019 Financial Highlights • December 2019 Financial Report • January 2019 Budget Amendments • Quarterly Investment Report • Purchasing Cooperative Report • Acceptance of District Donation C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel D. Consider Approval of Additional Off Campus Physical Education Agencies for the Spring Semester of the 2019-2020 School Year 12. ADJOURNMENT
Jan 21, 2020 Board of Trustees
RECOGNITION A. Recognize Board of Trustees for School Board Appreciation Month B. Recognize Rockwall ISD Foundation 2019 Innovative Grant Recipients
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) 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)
COMMUNICATION, PUBLIC RELATIONS AND MARKETING DEPARTMENT Action Consider Approval of Charge for Facilities Bond Committee
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information 2019 Bond Refunding Update and 5 Year Bond Refunding Summary
Action Consider Approval of Board Acceptance for Amy Parks-Heath Elementary School Renovation Project
Action Consider Approval of Resolution to Designate Backup Submitters for Processing TEAL and TEASE Requests
Action Consider Approval of the Order of Election and the Notice of Election for the May 2, 2020 Rockwall ISD Board of Trustees Election for Place 6 and Place 7
11. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on December 16, 2019 B. Financial Information • December 2019 Financial Highlights • December 2019 Financial Report • January 2019 Budget Amendments • Quarterly Investment Report • Purchasing Cooperative Report • Acceptance of District Donation C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel D. Consider Approval of Additional Off Campus Physical Education Agencies for the Spring Semester of the 2019-2020 School Year 12. ADJOURNMENT