June 20, 2011 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. RECOGNITIONS
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4.A. DUKE Students
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4.B. Girls Softball Team - Red Oak High School
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4.C. Boys Baseball Team - Red Oak High School
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5. DISCUSSION OF BUDGET AND PROPOSED TAX RATE FOR FISCAL YEAR 2011-2012
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6. SUPERINTENDENT'S REPORT
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6.A. Construction Report
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6.B. Red Oak I.S.D. Foreign Language Lab Program Evaluation Executive Summary
Attachments:
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6.C. Attendance Committee Recommendations
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6.D. Student Progress Report
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6.D.1. TAKS Results / Accountability
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6.D.2. Dual Credit Achievement Report
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6.D.3. Inter-District Transfer Report - Board Policy FDA (LOCAL)
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6.D.4. Homeless Population Report
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6.D.5. Power of Attorney Population Report
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6.D.6. Commitment to Commencement Results Report - Board Policy FMH (LOCAL)
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6.E. Archives
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6.F. Legislative Update
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6.G. Dates To Remember
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7. OPEN FORUM
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Minutes From Board of Trustees Regular Meeting on May 19, 2011
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8.A.2. Payment of Current Bills Over $50,000
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8.A.3. Purchase of Cafeteria Furniture - Red Oak Junior High School
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8.A.4. TEA SE Primary Request Submitter Designee
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8.A.5. Region XI Education Services Center Library Services Contract
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8.A.6. Consideration and Approval of Bulk Copy Paper Purchase
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8.B. Consideration and Approval of Senate Bill 11 Safety Audit
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8.C. Consideration and Approval of Amendment to TASB Board Policy CE(LOCAL) - Annual Operating Budget - In Accordance with GASB 54
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8.D. Consideration and Approval of Supplemental Science Textbook Adoption Campus Representative
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9. INFORMATION ITEMS
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9.A. Athletic Report
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9.B. Campus Reports
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9.B.1. Acorn Academy
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9.B.2. Eastridge Elementary
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9.B.3. Red Oak Elementary
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9.B.4. Shields Elementary
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9.B.5. Wooden Elementary
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9.B.6. Red Oak Intermediate
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9.B.7. Red Oak Junior High
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9.B.8. Red Oak High School
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9.C. Enrollment Report
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9.D. Financial Reports
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9.E. Truancy Report
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10. CLOSED SESSION
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10.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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10.A.1. Personnel Matters
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10.A.1.a. Consideration and Approval of One Year Probationary Contract of Patrick Brady, Athletic Director
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10.A.2. Superintendent Evaluation
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10.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
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10.B.1. Real Estate
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11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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12. ADJOURNMENT
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