May 17, 2010 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Jonathan D. Coe, Pastor of Lone Star Cowboy Church in Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Holley Mullins, Fourth Grade Student at Wooden Elementary
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4. ACTION ITEM
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4.A. Canvass May 8, 2010 Red Oak Independent School District Board of Trustees Election
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5. NON-ACTION ITEMS
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5.A. Issuance of Certificates of Election
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5.B. Statement of Elected Trustees and Swearing In of Newly Elected Members - Oath of Office of Elected Trustees
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6. ACTION ITEM
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6.A. Election of Red Oak Independent School District Trustee Officers for 2010-2011
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7. RECOGNITIONS
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7.A. MathCounts - Red Oak Intermediate and Red Oak Junior High
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7.B. Math Pentathlon - Red Oak Intermediate
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7.C. Math Pentathlon - Shields Elementary
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7.D. Skills USA - Red Oak High School
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7.E. Stock Market Game Awards - Red Oak Intermediate
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7.F. Boys Soccer Team - Red Oak High School
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7.G. Girls Softball Team - Red Oak High School
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7.H. Texas Association of School Boards' Media Honor Roll
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7.I. Staff Development - Top Ten Staff Members
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7.J. Region 10 Nominees for Texas Teacher of the Year
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7.K. Superintendent's Teacher of the Month
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7.L. Superintendent's Support Staff Employee of the Month
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8. SUPERINTENDENT'S REPORT
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8.A. Construction Report
Attachments:
()
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8.B. Board Policy for Naming of District Facilities
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8.C. Summer Staff Development Program
Attachments:
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8.D. GALE Virtual Library References Resource
Attachments:
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8.E. Food Service Summer Conference
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8.F. Daycare Summer Conference
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8.G. First Reading of 2010-2011 Budget
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8.H. Discussion of Dress Code
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8.I. Dates To Remember
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9. OPEN FORUM
Attachments:
()
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10. ACTION ITEMS
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10.A. Consent Agenda
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10.A.1. Minutes From Board of Trustees Regular Meeting on April 19, 2010
Attachments:
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10.A.2. Payment of Current Bills Over $25,000
Attachments:
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10.B. Consideration and Approval of FF&E - Phase 3 (new Red Oak High School)
Attachments:
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10.C. Consideration and Approval of Foreign Language Lab Bid (new Red Oak High School)
Attachments:
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10.D. Consideration and Approval of Street Names for the new Red Oak High School
Attachments:
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10.E. Consideration and Approval of Masonic Cornerstone at new Red Oak High School
Attachments:
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10.F. Consideration and Approval of Elevate VAC Program with Navarro College
Attachments:
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10.G. Consideration and Approval of Additional New Course Proposals
Attachments:
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10.H. Consideration and Approval of After School Care for District Employees' Children Pilot Program
Attachments:
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11. INFORMATION ITEMS
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11.A. Athletic Report
Attachments:
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11.B. Campus Reports
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11.B.1. Acorn Academy
Attachments:
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11.B.2. Eastridge Elementary
Attachments:
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11.B.3. Red Oak Elementary
Attachments:
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11.B.4. Shields Elementary
Attachments:
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11.B.5. Wooden Elementary
Attachments:
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11.B.6. Red Oak Intermediate
Attachments:
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11.B.7. Red Oak Junior High
Attachments:
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11.B.8. Red Oak High School
Attachments:
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11.C. Enrollment Report
Attachments:
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11.D. Failure Reports
Attachments:
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11.E. Financial Reports
Attachments:
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11.F. Truancy Report
Attachments:
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12. CLOSED SESSION
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12.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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12.A.1. Personnel Matters
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13. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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14. ADJOURNMENT
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