March 24, 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 David Johnston, Highland Meadows Church, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Cara Fine, Fourth Grade Student at Eastridge Elementary
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4. RECOGNITIONS
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4.A. Grant Check Presentation from Red Oak I.S.D. Education Foundation
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4.B. Chris Overton, Red Oak High School - Outstanding Achievement
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4.C. Red Oak High School Power Lifting Team
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4.D. Red Oak High School Swim Team
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4.E. Red Oak High School Girls Basketball Team
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4.F. Red Oak High School Boys Basketball Team
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4.G. Christina Ford, Red Oak I.S.D. Administration - TASB Risk Management Fund Check Presentation
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4.H. Superintendent's Teacher of the Month
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4.I. 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 - Cristi Watts, Red Oak Intermediate School
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5.B. Construction Report
Attachments:
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5.C. Bad Weather Policy
Attachments:
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5.D. Lease Agreement - Red Oak I.S.D. and Ellis County
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5.E. Interlocal Agreement Between City of Red Oak and Red Oak I.S.D.
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5.F. OFYP School Calendar
Attachments:
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5.G. CTE Audit
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5.H. Dress Code Committee Meeting
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5.I. Legislative Update
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5.J. After School Student Care Program
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5.K. Dates To Remember
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6. OPEN FORUM
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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 Regular Meeting on February 17, 2011
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7.A.2. Payment of Current Bills Over $50,000
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7.A.3. Budget Amendment - 2010-2011 Budget
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7.A.4. Budget Amendment - Child Nutrition Fund Balance
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7.B. Consideration and Approval of TEA Foreign Exchange Student Waiver
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7.C. Consideration and Approval of Charter School Statements of Impact
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7.C.1. Second Generation Leadership Academy
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7.C.2. Texas High School for Career and Post Secondary Success
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7.D. Consideration and Approval of Interlocal Cooperation Contract with Ellis County
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7.E. Consideration and Approval of Tarrant County Interlocal Agreement
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7.F. Consideration and Approval of English Textbook Adoption
Attachments:
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7.G. Consideration and Approval of TASB Local Policy Update 89
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7.H. Consideration and Approval of TASB Board Policy DFF (LOCAL) - Termination Of Employment - Reduction In Force
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7.I. Consideration and Approval of TASB Board Policy EIE (LOCAL) - Academic Achievement - Retention And Promotion
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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. Enrollment Report
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8.D. Failure Reports
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8.D.1. Red Oak Junior High
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8.D.2. Red Oak High School
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8.E. Financial Reports
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8.F. Truancy Report
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8.G. Red Oak I.S.D. Instructional Technology Program Evaluation Executive Summary
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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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