May 19, 2011 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. PRESENTATION OF COLORS
Presenter:
NJROTC of Red Oak High School
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4. PLEDGES OF ALLEGIANCE
Presenter:
Zyaun Jones, Fourth Grade Student at Wooden Elementary
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5. ACTION ITEM
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5.A. Canvass May 14, 2011 Red Oak Independent School District Board of Trustees Election
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6. NON-ACTION ITEMS
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6.A. Issuance of Certificates of Election
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6.B. Statement of Elected Trustees and Swearing In of Newly Elected Members - Oath of Office of Elected Trustees
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7. ACTION ITEM
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7.A. Election of Red Oak Independent School District Trustee Officers for 2011-2012
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8. RECOGNITIONS
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8.A. Math Pentathlon - Red Oak Intermediate
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8.B. Math Pentathlon - Shields Elementary
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8.C. One Act Play - Red Oak Junior High
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8.D. Red Oak High School Boys and Girls Track Team
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8.E. Texas Association of School Boards' Media Honor Roll
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8.F. Staff Development - Top Ten Staff Members
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8.G. Region 10 Nominees for Texas Teacher of the Year
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8.H. Superintendent's Teacher of the Month
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8.I. Superintendent's Support Staff Employee of the Month
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9. SUPERINTENDENT'S REPORT
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9.A. Construction Report
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9.B. Daycare Summer Conference
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9.C. Red Oak I.S.D. Elevate Program Evaluation Executive Summary
Attachments:
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9.D. District School Bus Air Conditioning System
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9.E. Discussion of Dress Code
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9.F. Legislative Update
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9.G. Dates To Remember
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10. OPEN FORUM
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11. ACTION ITEMS
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11.A. Consent Agenda
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11.A.1. Minutes From Board of Trustees Special Meeting on April 13, 2011
Attachments:
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11.A.2. Minutes From Board of Trustees Regular Meeting on April 21, 2011
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11.A.3. Minutes from Board of Trustees Special Meeting on April 28, 2011
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11.A.4. Payment of Current Bills Over $50,000
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11.A.5. Audit Engagement Letter
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11.B. Consideration and Approval of Repeal of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service
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11.C. Consideration and Approval of 2011-2012 School Calendar
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11.D. Consideration and Approval of SHAC (School Health Advisory Council) Report
Attachments:
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11.E. Consideration and Approval of Extension of Depository Bid Effective September 1, 2009 through June 30, 2011
Attachments:
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12. INFORMATION ITEMS
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12.A. Athletic Report
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12.B. Campus Reports
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12.B.1. Acorn Academy
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12.B.2. Eastridge Elementary
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12.B.3. Red Oak Elementary
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12.B.4. Shields Elementary
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12.B.5. Wooden Elementary
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12.B.6. Red Oak Intermediate
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12.B.7. Red Oak Junior High
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12.B.8. Red Oak High School
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12.C. Enrollment Report
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12.D. Failure Reports
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12.E. Financial Reports
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12.F. Truancy Report
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12.G. Red Oak I.S.D. Staff Development Program Evaluation Executive Summary
Attachments:
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13. CLOSED SESSION
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13.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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13.A.1. Personnel Matters
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14. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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15. ADJOURNMENT
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