November 12, 2012 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Senior Pastor Billy Grate, Body of Christ Family Church, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Raymond Gay, Fourth Grade Student at Red Oak Elementary School
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4. RECOGNITIONS
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4.A. ROHS Honorable Hawks of the Week - November 2012
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4.B. 2013 National Merit Scholarship Program Commended Student
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4.C. Red Oak I.S.D. Fifth Annual Christmas Card Art Competition Winners
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4.D. Student Councils and Officers - Red Oak Junior High and Red Oak High School
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4.E. State Farm "Celebrate My Drive Teen Safety Program" Contest
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4.F. Superintendent's Teacher of the Month
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4.G. 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 - Sharon Graves, Red Oak Elementary School
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5.B. Cure Finders
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5.C. Old ROE Renovation Update
Attachments:
()
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5.D. State Farm "Celebrate My Drive Teen Safety Program" Contest Funds
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5.E. 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 October 15, 2012
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Charter School Statement of Impact
Attachments:
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7.B. Consideration and Approval of Financial Audit Report
Attachments:
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7.C. Consideration and Approval of TEA Class Size Waiver
Attachments:
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7.D. Consideration and Approval of TASB Local Policy Update 95
Attachments:
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7.E. Consideration and Approval of Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation
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
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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
Attachments:
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8.B.7. Red Oak Junior High
Attachments:
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8.B.8. Red Oak High School
Attachments:
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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. 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.B. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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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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