March 25, 2013 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Rusty Shuler, Senior Pastor of First Baptist Church of Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Toni Lockhart, Fourth Grade Student at Red Oak Elementary School
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4. RECOGNITIONS
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4.A. Grant Check Presentation from Red Oak I.S.D. Education Foundation
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4.B. Superintendent's Teacher of the Month
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4.C. Superintendent's Support Staff Employee of the Month
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4.D. SHAC iCount Visual Arts Contest Winners
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4.E. ROHS Honorable Hawks of the Week - March 2013
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4.F. Red Oak High School Girls Basketball Team
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4.G. Red Oak High School Swim Team
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5. SUPERINTENDENT'S REPORT
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5.A. Construction Renovation Update
Attachments:
()
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5.B. Legislative Update
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5.C. 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 February 25, 2013
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Instructional Materials Allotment TEK Certification Form
Attachments:
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7.B. Consideration and Approval of TASB Local Policy Update 96
Attachments:
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7.C. Consideration and Approval of TASB Board Policy DC (LOCAL) - Employment Practices
Attachments:
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7.D. Consideration and Approval of Contract Award for Competitive Sealed Proposal - Tennis Courts / Turf Replacement
Attachments:
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7.E. Consideration and Approval of Budget Amendment 2012-2013
Attachments:
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7.F. Consideration and Approval of Certification of Unopposed Candidates for the May 11, 2013 School Board Election
Attachments:
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7.G. Consideration and Approval of Order of Cancellation of the May 11, 2013 School Board Election
Attachments:
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7.H. Consideration and Approval of Memorandum of Understanding - Red Oak ISD Education Foundation
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
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8.B.2. Eastridge Elementary
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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
Attachments:
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8.B.7. Red Oak Junior High
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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 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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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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