November 16, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rev. Billy Grate, Body of Christ Family Church
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3. PLEDGES OF ALLEGIANCE
Presenter:
Harrison Samuels, 4th grade student at Red Oak Elementary
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4. RECOGNITIONS
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4.A. Red Oak High School Band
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4.B. Red Oak High School Varsity Boys Cross Country Team
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4.C. Red Oak High School Varsity Girls Cross Country Team
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4.D. Red Oak High School Varsity Tennis Team
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4.E. Dollar General Store - Little Hawks Learning Center Donation
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4.F. Superintendent's Teacher of the Month
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4.G. Superintendent's Support Staff Employee of the Month
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Cristi Watts, Red Oak Intermediate School
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5.B. Construction Report
Attachments:
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5.C. Accountability System Update
Attachments:
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5.D. Completion Rate Update
Attachments:
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5.E. 2010 / 2011 New Course Proposals
Attachments:
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5.F. Naming of Roads for New High School
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5.G. Community/Business Input
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5.H. Dates To Remember
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6. OPEN FORUM
Attachments:
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6.A. Public Hearing - Financial Integrity Rating System of Texas Report for the 2007-2008 School Year
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 October 19, 2009
Attachments:
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7.A.2. Payment of Current Bills Over $25,000
Attachments:
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7.A.3. Approval of Credit Card Resolution
Attachments:
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7.B. Approval of TASB LOCAL Update 86
Attachments:
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7.C. Approval of DART Container Donation for Graphing Calculators
Attachments:
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7.D. Approval of Class Size Waiver
Attachments:
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8. INFORMATION ITEMS
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8.A. Athletic Report
Attachments:
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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
Attachments:
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8.B.7. Red Oak Junior High
Attachments:
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8.B.8. Red Oak High School
Attachments:
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8.C. Enrollment Report
Attachments:
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8.D. Financial Reports
Attachments:
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8.E. Failure Reports - 2008/09 and 2009/10
Attachments:
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8.F. Truancy Report
Attachments:
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8.G. Local Policy FL(Regulation) - Red Oak ISD Email Procedure Regarding Student Confidentiality
Attachments:
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9. CLOSED SESSION
Description:
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. 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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