January 25, 2011 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Billy Grate, Senior Pastor of Body of Christ Family Church
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3. PLEDGES OF ALLEGIANCE
Presenter:
Jorge Cabrera, Sixth Grade Student at Red Oak Intermediate
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4. RECOGNITIONS
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4.A. Red Oak High School Varsity Volleyball Team
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4.B. Red Oak High School Varsity Football Team
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4.C. Gold Performance Schools - Red Oak Elementary School and Red Oak High School
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4.D. Red Oak I.S.D. Grounds Crew
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4.E. Superintendent's Teacher of the Month
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4.F. Superintendent's Support Staff Employee of the Month
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4.G. Board Appreciation - "Follow The Leader" - 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 School
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5.B. Construction Report
Attachments:
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5.C. Dress Code Committee Meeting
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5.D. Legislative Update
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5.E. Dates To Remember
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6. CLOSED SESSION
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6.A. Texas Government Code 551.071 - For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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6.B. 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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6.B.1. Personnel Matters
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7. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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7.A. Act on Employee Grievance
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8. OPEN FORUM
Attachments:
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9. ACTION ITEMS
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9.A. Consent Agenda
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9.A.1. Minutes From Board of Trustees Regular Meeting on December 13, 2010
Attachments:
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9.A.2. Payment of Current Bills Over $25,000
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9.A.3. Consideration and Approval of Budget Amendment
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9.B. Consideration and Approval of ROISD Facilities Use Agreement Payment Schedule
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9.C. Consideration and Approval of Charter School Statement of Impact
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9.C.1. Cedar Ridge Preschool, Inc. - Agape Metroplex Academy
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10. INFORMATION ITEMS
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10.A. Athletic Report
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10.B. Campus Reports
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10.B.1. Acorn Academy
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10.B.2. Eastridge Elementary
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10.B.3. Red Oak Elementary
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10.B.4. Shields Elementary
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10.B.5. Wooden Elementary
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10.B.6. Red Oak Intermediate
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10.B.7. Red Oak Junior High
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10.B.8. Red Oak High School
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10.B.8.a. ROHS - Band Trip
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10.B.8.b. ROHS - Choir Trip
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10.C. Enrollment Report
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10.D. Failure Reports
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10.E. Financial Reports
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10.F. Truancy Report
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10.G. CScope Program Evaluation Report
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11. CLOSED SESSION
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11.A. Texas Government Code 551.071 - For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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11.B. 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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11.B.1. Personnel Matters
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12. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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12.A. Action on Settlement Agreement with First State Bank, Kansas City, Lease Agreement
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13. ADJOURNMENT
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