January 31, 2013 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, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Marlen Mendez, Fourth Grade Student at Shields Elementary School
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4. RECOGNITIONS
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4.A. ROHS Honorable Hawks of the Week - January 2013
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4.B. Red Oak High School Varsity Football Team
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4.C. AP Honor Roll Distinction - Red Oak High School
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4.D. Superintendent's Teacher of the Month
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4.E. Superintendent's Support Staff Employee of the Month
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4.F. Board Appreciation - "Rising To New Heights" - School Board Recognition Month
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Rhonda Landrum, DAEP
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5.B. Old ROE Renovation Update
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5.C. Bond Refunding Results
Attachments:
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5.D. Legislative Update
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5.E. Safety Management Plan
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5.F. 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 17, 2012
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7.A.2. Payment of Current Bills Over $50,000
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7.A.3. Charter Schools Statement of Impact
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7.A.4. 2012-2013 Budget Amendment
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7.A.5. Campus Notification System
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7.B. Consideration and Approval of Graduation Plans
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7.C. Consideration and Approval of Method of Delivery for the Junior High Tennis Courts and Football Field Renovations - Competitive Sealed Proposal
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7.D. Consideration and Approval of Resolution of the Board to Suspend Portions of EIA (LOCAL)
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7.E. Consideration and Approval of Resolution - TASB Superintendent of the Year
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7.F. Consideration and Approval of Resolution of Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms That Reduce Public Education Fund
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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. Truancy Report
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8.G. Utilities Program Evaluation
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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 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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