February 22, 2010 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Brother Cal Hoffman, Ovilla United Methodist Church
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3. PLEDGES OF ALLEGIANCE
Presenter:
Matthew McKnight, Fourth Grade Student at Shields Elementary
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4. ENTERTAINMENT
Presenter:
Red Oak High School Choir
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5. RECOGNITIONS
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5.A. Oncor Presentation
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5.B. Spelling Bee Winners
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5.C. Red Oak High School Choir
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5.D. Superintendent's Teacher of the Month
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5.E. Superintendent's Support Staff Employee of the Month
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5.F. Special Award
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6. SUPERINTENDENT'S REPORT
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6.A. Principal's Report - Tina North, Shields Elementary School
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6.B. Construction Report
Attachments:
()
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6.C. Curriculum Update
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6.D. Interdistrict Transfer Dates - 2010/2011 School Year
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6.E. 2010-2011 School Year Calendar
Attachments:
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6.F. Dates To Remember
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7. OPEN FORUM
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8. NON-ACTION ITEMS
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8.A. School Board of Trustees Continuing Education Record
Attachments:
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9. ACTION ITEMS
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9.A. Consent Agenda
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9.A.1. Minutes From Board of Trustees Regular Meeting on January 14, 2010
Attachments:
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9.A.2. Payment of Current Bills Over $25,000
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9.A.3. Interlocal Cooperation Contract Between County of Ellis and Red Oak Independent School District
Attachments:
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9.B. Consideration and Approval of Graduation Plan Revision
Attachments:
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9.C. Consideration and Approval of New Course Proposals Additions
Attachments:
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9.D. Consideration and Approval of Charter School Statement of Impact
Attachments:
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9.D.1. Arrow Academy
Attachments:
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9.D.2. Harmony Science Academy - Harmony School of Science-Fort Worth
Attachments:
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9.D.3. Life School - Life School
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9.D.4. Lobias Murray Preparatory, Inc. - Lobias Murray Preparatory Academy
Attachments:
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9.D.5. Responsive Ed - Responsive Education Solutions
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9.D.6. Saint Servers International, Inc. - Newman International Academy of Arlington
Attachments:
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9.D.7. Winfree Academy Charter Schools - Winfree Academy Charter Schools
Attachments:
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9.E. Consideration and Approval of Red Oak I.S.D. Election Order and Notice for the Red Oak I.S.D. Trustee Election on Saturday, May 8, 2010
Attachments:
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9.F. Consideration and Approval of Joint Election Agreement between Red Oak I.S.D. and the City of Oak Leaf, Texas
Attachments:
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9.G. Consideration and Approval of Class Size Waiver
Attachments:
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9.H. Consideration and Approval of Third Party Administrator
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10. INFORMATION ITEMS
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10.A. Athletic Report
Attachments:
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10.B. Campus Reports
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10.B.1. Acorn Academy
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10.B.2. Eastridge Elementary
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10.B.3. Red Oak Elementary
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10.B.4. Shields Elementary
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10.B.5. Wooden Elementary
Attachments:
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10.B.6. Red Oak Intermediate
Attachments:
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10.B.7. Red Oak Junior High
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10.B.8. Red Oak High School
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10.B.8.a. ROHS Band Trip
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10.B.8.b. ROHS Choir Trip
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10.C. Enrollment Report
Attachments:
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10.D. Financial Reports
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10.E. Failure Reports - 2008/09 and 2009/10 - ROJH and ROHS
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10.E.1. Red Oak Junior HIgh School
Attachments:
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10.E.2. Red Oak High School
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10.F. Truancy Report
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11. CLOSED SESSION
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11.A. Texas Government Code 551.074 -
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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11.A.1. Administrator Contracts
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11.A.2. Personnel Matters
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11.A.3. Superintendent's Formative Evaluation
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12. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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13. ADJOURNMENT
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