February 27, 2012 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rev. Joel Robbins, Pastor of Ovilla United Methodist Church
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3. PLEDGES OF ALLEGIANCE
Presenter:
Ryan Pickard, Fourth Grade Student at Shields Elementary
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4. RECOGNITIONS
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4.A. Spelling Bee Winners
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4.B. ROHS Honorable Hawks of the Week - February 2012
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4.C. Red Oak High School Band
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4.D. Red Oak High School Choir
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4.E. Superintendent's Teacher of the Month
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4.F. 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 - Tim Day, Red Oak Intermediate
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5.B. Food Service Presentation
Attachments:
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5.C. Highly Qualified Report
Attachments:
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5.D. 2012-2013 School Calendar
Attachments:
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5.E. Three Year School Calendar
Attachments:
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5.F. STAAR / EOC (End of Course) Update
Attachments:
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5.G. Texas School Funding Litigation Update
Attachments:
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5.H. Dates To Remember
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6. OPEN FORUM
Attachments:
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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 January 9, 2012
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Consideration and Approval of Interlocal Cooperation Contract with Ellis County
Attachments:
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7.A.4. Consideration and Approval of Multi-Regional Library Automation Consortium
Attachments:
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7.A.5. Consideration and Approval of Charter School Statements of Impact
Attachments:
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7.B. Consideration and Approval of Red Oak I.S.D. Election Order and Notice for the Red Oak I.S.D. Trustee Election on Saturday, May 12, 2012
Attachments:
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7.C. Consideration and Approval of Joint Election Agreement Between Red Oak I.S.D. and the City of Oak Leaf, Texas
Attachments:
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7.D. Consideration and Approval of Concussion Oversight Team Committee Members
Attachments:
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7.E. Consideration and Approval of Early Notice Resignation Incentive Plan
Attachments:
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8. INFORMATION ITEMS
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8.A. Athletic Report
Attachments:
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8.B. Campus Reports
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8.B.1. DAEP
Attachments:
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8.B.2. Eastridge Elementary
Attachments:
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8.B.3. Red Oak Elementary
Attachments:
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8.B.4. Shields Elementary
Attachments:
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8.B.5. Wooden Elementary
Attachments:
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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
Attachments:
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8.D. Failure Reports
Attachments:
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8.E. Financial Reports
Attachments:
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8.F. Human Resource Hiring Procedures Program Evaluation
Attachments:
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8.G. Surplus Sales Report
Attachments:
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8.H. Truancy Report
Attachments:
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9. CLOSED SESSION
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9.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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9.A.1. Personnel Matters
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9.A.2. Superintendent's Formative Evaluation
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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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