November 14, 2011 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor David Johnston, Senior Pastor of Highland Meadows Church
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3. PRESENTATION OF COLORS
Presenter:
NJROTC of Red Oak High School
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4. PLEDGES OF ALLEGIANCE
Presenter:
Jonathan Davila, Fourth Grade Student at Red Oak Elementary
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5. RECOGNITIONS
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5.A. Special Olympic Athletes and "Over The Edge" Check Presentation
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5.B. Red Oak I.S.D. Fourth Annual Christmas Card Art Competition Winners
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5.C. Student Councils and Officers - Red Oak Intermediate, Red Oak Junior High, and Red Oak High School
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5.D. ROHS Honorable Hawks of the Week - November 2011
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5.E. Robotics Team - Red Oak High School
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5.F. Superintendent's Teacher of the Month
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5.G. Superintendent's Support Staff Employee of the Month
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6. SUPERINTENDENT'S REPORT
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6.A. Principal's Report - Kevin Freels, Red Oak High School
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6.B. Cure Finders
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6.C. 2011-2012 Budget Update
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6.D. AP / Dual Credit Program Evaluation Report
Attachments:
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6.E. Dates To Remember
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7. OPEN FORUM
Attachments:
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7.A. Public Hearing - Goods-In-Transit Exemption
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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 Special Meeting on October 6, 2011
Attachments:
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8.A.2. Minutes From Board of Trustees Regular Meeting on October 17, 2011
Attachments:
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8.A.3. Payment of Current Bills Over $50,000
Attachments:
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8.B. Consideration and Approval of Financial Audit Report
Attachments:
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8.C. Consideration and Approval of Resolution and Ordinance Relating to Approval of Taxation of Goods-In-Transit
Attachments:
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8.D. Consideration and Approval of Charter School Statement of Impact
Attachments:
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8.E. Consideration and Approval of Resolution of Votes Cast to Elect Directors for the Ellis Appraisal District for the Years 2012-2013
Attachments:
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9. INFORMATION ITEMS
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9.A. Athletic Report
Attachments:
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9.B. Campus Reports
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9.B.1. DAEP
Attachments:
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9.B.2. Eastridge Elementary
Attachments:
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9.B.3. Red Oak Elementary
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9.B.4. Shields Elementary
Attachments:
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9.B.5. Wooden Elementary
Attachments:
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9.B.6. Red Oak Intermediate
Attachments:
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9.B.7. Red Oak Junior High
Attachments:
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9.B.8. Red Oak High School
Attachments:
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9.C. Enrollment Report
Attachments:
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9.D. Financial Reports
Attachments:
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9.E. Truancy Report
Attachments:
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10. CLOSED SESSION
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10.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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10.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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10.B.1. Personnel Matters
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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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