January 9, 2012 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. PLEDGES OF ALLEGIANCE
Presenter:
Brooke Rennie, Sixth Grade Student at Red Oak Intermediate
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4. RECOGNITIONS
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4.A. ROHS Honorable Hawks of the Week - January 2012
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4.B. Superintendent's Teacher of the Month
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4.C. Superintendent's Support Staff Employee of the Month
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4.D. Board Appreciation - "Helping Our Kids Shine" - School Board Recognition Month
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Sharon Graves, Red Oak Elementary
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5.B. Sports Medicine Concussion Policy
Attachments:
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5.C. AP / Dual Credit Update
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5.D. 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 December 12, 2011
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7.A.2. Payment of Current Bills Over $50,000
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7.B. Consideration and Approval of Charter School Statements of Impact
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7.C. Consideration and Approval of TASB Local Policy Update 92
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7.D. Consideration and Approval of TASB Board Policy DEC (LOCAL)
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7.E. Consideration and Approval of TASB Board Policy EIA (LOCAL) - Academic Achievement - Grading / Progress Reports to Parents
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7.F. Consideration and Approval of Instructional Materials Allotment (IMA)
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7.G. Consideration and Approval of New Course Proposal
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7.H. Consideration and Approval of Graduation Plan
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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. DAEP
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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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9. CLOSED SESSION
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9.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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9.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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9.B.1. Personnel Matters
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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ACTION ITEMS
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11.A. Consideration and Approval of Administrative Regulation Regarding Teacherage Use and Lease
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11.B. Consideration and Approval of Adoption of Residential Rental Agreement Regarding the Teacherage
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11.C. Consideration and Approval of TASB Board Policy DB (LOCAL) - Employment Requirements and Restrictions
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11.D. Consideration and Approval of Amending the Superintendent's Contract to Require Residence in the Teacherage
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11.E. Consideration and Approval of TASB Board Policy GKA (LOCAL) - Community Relations Conduct on School Premises
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11.F. Consideration and Approval of Resolution of the Board Authorizing the Board President to Lease the Teacherage to the Superintendent
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12. ADJOURNMENT
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