September 20, 2010 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Joel Robbins, Ovilla United Methodist Church
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3. PLEDGES OF ALLEGIANCE
Presenter:
Tiffany Josey, Fourth Grade Student at Shields Elementary
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4. RECOGNITIONS
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4.A. Superintendent's Teacher of the Month
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4.B. 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 - Tina North, Shields Elementary
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5.B. Program Evaluation
Attachments:
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5.C. Dress Code
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5.D. Homecoming / Founder's Day 2010
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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 Special Called Meeting on August 12, 2010
Attachments:
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7.A.2. Minutes From Board of Trustees Regular Meeting on August 16, 2010
Attachments:
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7.A.3. Payment of Current Bills Over $25,000
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7.A.4. TASB Risk Management Fund
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7.A.5. Insurance Renewal - Property/Liability/Workers Comp
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7.B. Consideration and Approval of Performing Arts Center Facilities Use
Attachments:
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7.C. Consideration and Approval of Charter School Statement of Impact
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7.D. Consideration and Approval of Budget Update and Amendments
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7.E. Consideration and Approval of Mimio Interactive for Special Education
Attachments:
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7.F. Consideration and Approval of QUEST Graduation Plan
Attachments:
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7.G. Consideration and Approval of Class Size Waiver
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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. Dates To Remember
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8.D. Enrollment Report
Attachments:
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8.E. Financial Reports
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8.F. Truancy Report
Attachments:
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8.G. Masonic Cornerstone Date at Red Oak High School
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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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