April 19, 2010 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rev. Vernon J. Sansom, Jr., Pastor of Shiloh Cumberland Presbyterian Church
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3. PRESENTATION OF COLORS
Presenter:
NJROTC of Red Oak High School
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4. PLEDGES OF ALLEGIANCE
Presenter:
Caroline Clement, Fourth Grade Student at Red Oak Elementary
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5. RECOGNITIONS
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5.A. Special Olympic Athletes
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5.B. NJROTC Brain Bowl Team
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5.C. Lockheed Martin - iInvent Student Recognition
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5.D. DUKE Students
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5.E. DI Performance
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5.F. Skills USA - Auto Tech, Computer Maintenance, and Web Design
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5.G. Red Oak I.S.D. Girls Soccer Team
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5.H. Superintendent's Teacher of the Month
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5.I. Superintendent's Support Staff Employee of the Month
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6. SUPERINTENDENT'S REPORT
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6.A. Principal's Report - Kevin Freels, Red Oak High School
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6.B. Cystic Fibrosis Presentation - Red Oak High School
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6.C. Construction Report
Attachments:
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6.D. New High School Street Names
Attachments:
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6.E. Dates To Remember
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7. OPEN FORUM
Attachments:
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Minutes From Board of Trustees Special Training/Meeting on March 25, 2010
Attachments:
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8.A.2. Minutes From Board of Trustees Special Meeting on March 25, 2010
Attachments:
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8.A.3. Minutes From Board of Trustees Regular Meeting on March 29, 2010
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8.A.4. Payment of Current Bills Over $25,000
Attachments:
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8.B. Consideration and Approval of School Health Advisory Council (SHAC)
Attachments:
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8.C. Consideration and Approval of Resolution Amending Authorized Representatives for TexPool
Attachments:
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8.D. Consideration and Approval of Band Instruments Bid
Attachments:
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8.E. Consideration and Approval of Technology Equipment for the new Red Oak High School
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8.E.1. Consideration and Approval of Classroom Computer Equipment for the new Red Oak High School
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8.E.2. Consideration and Approval of Classroom Multimedia Equipment for the new Red Oak High School
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8.E.3. Consideration and Approval of Network Hardware Equipment for the new Red Oak High School
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8.F. Consideration and Approval of Acceptable Use Policy for District Technology
Attachments:
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9. INFORMATION ITEMS
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9.A. Athletic Report
Attachments:
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9.B. Campus Reports
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9.B.1. Acorn Academy
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9.B.2. Eastridge Elementary
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9.B.3. Red Oak Elementary
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9.B.4. Shields Elementary
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9.B.5. Wooden Elementary
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9.B.6. Red Oak Intermediate
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9.B.7. Red Oak Junior High
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9.B.8. Red Oak High School
Attachments:
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9.C. Enrollment Report
Attachments:
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9.D. Financial Reports
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9.E. Truancy Report
Attachments:
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10. CLOSED SESSION
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10.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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10.A.1. Personnel Matters
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11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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12. ADJOURNMENT
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