June 18, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGES OF ALLEGIANCE
|
|
4. RECOGNITIONS
|
|
4.A. Paul Gauntt, Waxahachie Daily Light
|
|
4.B. Destination Imagination Presentation
Attachments:
()
|
|
5. DISCUSSION OF BUDGET AND PROPOSED TAX RATE FOR FISCAL YEAR 2012-2013
Attachments:
()
|
|
6. PUBLIC HEARING - DISCUSSION OF BUDGET AND PROPOSED TAX RATE FOR FISCAL YEAR 2012-2013
Attachments:
()
|
|
7. SUPERINTENDENT'S REPORT
|
|
7.A. Student Progress Report
|
|
7.A.1. STAAR / TAKS Update
|
|
7.A.2. Inter-District Transfer Report - Board Policy FDA (LOCAL)
Attachments:
()
|
|
7.A.3. Homeless Population Report
|
|
7.A.4. Power of Attorney Population Report
|
|
7.A.5. Commitment to Commencement Results Report - Board Policy FMH (LOCAL)
|
|
7.B. Dates To Remember
|
|
8. OPEN FORUM
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. Consent Agenda
|
|
9.A.1. Minutes From Board of Trustees Special Meeting on May 16, 2012
Attachments:
()
|
|
9.A.2. Minutes From Board of Trustees Regular Meeting on May 21, 2012
Attachments:
()
|
|
9.A.3. Payment of Current Bills Over $50,000
Attachments:
()
|
|
9.A.4. Audit Engagement Letter
Attachments:
()
|
|
9.A.5. TEA SE / TEAL Primary Request Submitter Designee
Attachments:
()
|
|
10. INFORMATION ITEMS
|
|
10.A. Athletic Report
Attachments:
()
|
|
10.B. Campus Reports
|
|
10.B.1. DAEP
Attachments:
()
|
|
10.B.2. Eastridge Elementary
Attachments:
()
|
|
10.B.3. Red Oak Elementary
Attachments:
()
|
|
10.B.4. Shields Elementary
Attachments:
()
|
|
10.B.5. Wooden Elementary
Attachments:
()
|
|
10.B.6. Red Oak Intermediate
Attachments:
()
|
|
10.B.7. Red Oak Junior High
Attachments:
()
|
|
10.B.8. Red Oak High School
Attachments:
()
|
|
10.C. Enrollment Report
Attachments:
()
|
|
10.D. Failure Reports
Attachments:
()
|
|
10.E. Financial Reports
Attachments:
()
|
|
10.F. Red Oak ISD District Communication Program Evaluation Executive Summary
Attachments:
()
|
|
10.G. Red Oak ISD FOCUS / Resource Program Evaluation Executive Summary
Attachments:
()
|
|
10.H. Truancy Report
Attachments:
()
|
|
11. CLOSED SESSION
|
|
11.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
|
|
11.A.1. Personnel Matters
|
|
11.A.2. Superintendent Evaluation
|
|
12. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
|
|
13. ADJOURNMENT
|
