January 14, 2010 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rusty Shuler, Senior Pastor, First Baptist Church Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Nekoda Anderson, 6th Grade Student at Red Oak Intermediate
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4. RECOGNITIONS
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4.A. Presentation by Andrea Walton, Agent, State Farm Insurance Companies
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4.B. Superintendent's Teacher of the Month
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4.C. Superintendent's Support Staff Employee of the Month
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4.D. Board Appreciation - "Hats Off to Texas Trustees" - School Board Recognition Month
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Bob Magier, Eastridge Elementary
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5.B. Construction Report
Attachments:
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5.C. ELA Textbook Adoption (K-12)
Attachments:
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5.D. Naming of Roads for New High School
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5.E. Online Student Scheduling Presentation
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5.F. Dates To Remember
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6. OPEN FORUM
Attachments:
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7. ACTION ITEMS
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7.A. Consent Agenda
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7.A.1. Minutes From Board of Trustees Regular Meeting on December 14, 2009
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7.A.2. Payment of Current Bills Over $25,000
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7.A.3. Updated JR3 Contract
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7.B. Consideration and Approval of Fine Arts Credit Addition to the 2010-2011 Graduation Plan
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7.C. Consideration and Approval of State of Texas CO-OP Agent of Record Name Change Form
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7.D. Consideration and Approval of Dual Credit Certification Reimbursement Program
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7.E. Consideration and Approval of Phase I of new Red Oak HIgh School Furniture, Fixtures, and Equipment
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8. INFORMATION ITEMS
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8.A. Athletic Report
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8.B. Campus Reports
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8.B.1. Acorn Academy
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8.B.2. Eastridge Elementary
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8.B.3. Red Oak Elementary
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8.B.4. Shields Elementary
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8.B.5. Wooden Elementary
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8.B.6. Red Oak Intermediate
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8.B.7. Red Oak Junior High
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8.B.8. Red Oak High School
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8.C. Enrollment Report
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8.D. Financial Reports
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8.E. Truancy Report
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8.F. May 28, 2010 - Bad Weather Makeup Date
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9. CLOSED SESSION
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9.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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9.A.1. Personnel Matters
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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ADJOURNMENT
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