February 17, 2011 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Senior Pastor Rusty Shuler, First Baptist Church Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Tristan Oliphant, Fourth Grade Student at Shields Elementary
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4. RECOGNITIONS
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4.A. Clear Results Check Presentation
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4.B. Spelling Bee Winners
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4.C. Red Oak High School Band
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4.D. Red Oak High School Choir
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4.E. National Merit Scholarship Finalists - Red Oak High School
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4.F. Red Oak I.S.D. Grounds Crew
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4.G. Superintendent's Teacher of the Month
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4.H. 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 - Bob Magier, Eastridge Elementary School
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5.B. Construction Report
Attachments:
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5.C. Legislative Update
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5.D. Dates To Remember
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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 Meeting on January 12, 2011
Attachments:
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7.A.2. Minutes From Board of Trustees Regular Meeting on January 25, 2011
Attachments:
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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7.B. Consideration and Approval of TEA Waiver for Missed Instructional Days
Attachments:
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7.C. Consideration and Approval of Charter School Statements of Impact
Attachments:
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7.C.1. Accelerated Intermediate Academy
Attachments:
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7.C.2. Advantage Academy
Attachments:
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7.C.3. FOCUS Learning Academy
Attachments:
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7.C.4. Paradigm Accelerated Charter School
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7.C.5. Responsive Education Solutions
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7.C.6. Texas Empowerment Academy
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7.C.7. Town North Education Solutions
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7.D. Consideration and Approval of Red Oak I.S.D. Election Order and Notice for the Red Oak I.S.D. Trustee Election on Saturday, May 14, 2011
Attachments:
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7.E. Consideration and Approval of Joint Election Agreement Between Red Oak I.S.D. and the City of Oak Leaf, Texas
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
Attachments:
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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. Enrollment Report
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8.D. Financial Reports
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8.E. Truancy Report
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8.F. Finance Program Evaluation
Attachments:
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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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9.A.2. Superintendent's Formative Evaluation
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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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