March 26, 2012 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Ron Adams, Senior Pastor of Ovilla Road Church of the Nazarene
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3. PLEDGES OF ALLEGIANCE
Presenter:
Hernan Zamora, 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. ROHS Honorable Hawks of the Week - March 2012
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4.C. Red Oak High School Girls Basketball Team
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4.D. Red Oak High School Boys Basketball Team
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4.E. Red Oak High School CX Debate Team
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4.F. Red Oak High School Girls Powerlifting Team
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4.G. Red Oak High School Boys Powerlifting Team
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4.H. Red Oak High School Swim Team
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4.I. Superintendent's Teacher of the Month
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4.J. 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 - Tina North, Shields Elementary School
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5.B. TAKS to STAAR Report
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5.C. 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 27, 2012
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7.A.2. Payment of Current Bills Over $50,000
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7.A.3. Consideration and Approval of Charter School Statements of Impact
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7.B. Consideration and Approval of 2012-2013 School Year Calendar
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7.C. Consideration and Approval of Three Year Extended School Calendar
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7.D. Consideration and Approval of Resolution - EIA (LOCAL) - Academic Achievement - Grading / Progress Reports to Parents
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7.E. Consideration and Approval of Instructional Materials Allotment TEKS Certification Form for 2012
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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. Failure Reports
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8.E. Financial Reports
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8.F. Surplus Sales Report
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8.G. 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. ADJOURNMENT
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