May 21, 2012 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Mike Sockman, Pastor, New Hope Fellowship
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3. PLEDGES OF ALLEGIANCE
Presenter:
Kaylee Chandler, Fourth Grade Student at Wooden Elementary
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4. ACTION ITEM
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4.A. Canvass May 12, 2012 Red Oak Independent School District Board of Trustees Election
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5. NON-ACTION ITEMS
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5.A. Issuance of Certificates of Election
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5.B. Statement of Elected Trustees and Swearing In of Newly Elected Members - Oath of Office of Elected Trustees
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6. ACTION ITEM
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6.A. Election of Red Oak Independent School District Trustee Officers for 2012-2013
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7. RECOGNITIONS
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7.A. ROHS Honorable Hawks of the Week - May 2012
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7.B. DUKE Students - State Recognition
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7.C. Math Pentathlon - Shields Elementary
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7.D. One Act Play - Red Oak Junior High
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7.E. Red Oak High School Baseball Team
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7.F. Red Oak High School Softball Team
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7.G. Red Oak High School Girls and Boys Tennis Team
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7.H. Red Oak High School Girls and Boys Track Team
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7.I. Shattered Dreams
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7.J. Texas Association of School Boards' Media Honor Roll
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7.K. Title I Distinguished Campus - Red Oak Elementary School
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7.L. Staff Development - Top Ten Staff Members
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7.M. Region 10 Nominees for Texas Teacher of the Year
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7.N. Superintendent's Teacher of the Month
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7.O. Superintendent's Support Staff Employee of the Month
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8. SUPERINTENDENT'S REPORT
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8.A. Budget Update
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8.B. Dates To Remember
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9. OPEN FORUM
Attachments:
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10. ACTION ITEMS
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10.A. Consent Agenda
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10.A.1. Minutes From Board of Trustees Regular Meeting on April 16, 2012
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10.A.2. Payment of Current Bills Over $50,000
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10.A.3. Budget Amendment
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10.B. Consideration and Approval of Order Authorizing the Issuance of Refunding Bonds
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10.C. Consideration and Approval of Additional Technology Allotment
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10.D. Consideration and Approval of School Calendar - 2013-2014 and 2014-2015
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10.E. Consideration and Approval of SHAC (School Health Advisory Council) Report
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11. INFORMATION ITEMS
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11.A. Athletic Report
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11.B. Campus Reports
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11.B.1. DAEP
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11.B.2. Eastridge Elementary
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11.B.3. Red Oak Elementary
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11.B.4. Shields Elementary
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11.B.5. Wooden Elementary
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11.B.6. Red Oak Intermediate
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11.B.7. Red Oak Junior High
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11.B.8. Red Oak High School
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11.C. Enrollment Report
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11.D. Failure Reports
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11.E. Financial Reports
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11.F. Surplus Sales Report
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11.G. Truancy Report
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12. CLOSED SESSION
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12.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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12.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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12.B.1. Personnel Matters
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12.C. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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13. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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14. ADJOURNMENT
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