May 20, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
2. INVOCATION
Presenter:
Pastor Ron Adams, Senior Pastor of Ovilla Road Church of the Nazarene, Glenn Heights, Texas
|
|
3. PLEDGES OF ALLEGIANCE
Presenter:
Presentation of Colors by NJROTC, Red Oak High School
|
|
4. RECOGNITIONS
|
|
4.A. Superintendent's Teacher of the Month
|
|
4.B. Superintendent's Support Staff Employee of the Month
|
|
4.C. ROHS Honorable Hawks of the Week - May 2013
|
|
4.D. Destination Imagination
|
|
4.E. One Act Play
|
|
4.F. Red Oak High School Robotics Team
|
|
4.G. Red Oak High School Boys Soccer Team
|
|
4.H. Red Oak High School Girls Soccer Team
|
|
4.I. Red Oak High School Boys Tennis Team
|
|
4.J. Red Oak High School Boys and Girls Track Team
|
|
4.K. Texas Association of School Boards Media Honor Roll
|
|
4.L. Staff Development - Top Ten Staff Members
|
|
4.M. Region 10 Nominee for Texas Teacher of the Year
|
|
5. NON-ACTION ITEMS
|
|
5.A. Issuance of Certificates of Election
|
|
5.B. Statement of Elected Board Members and Swearing In of Newly Elected Board Members - Oath of Office of Elected Board Members
|
|
6. ACTION ITEM
|
|
6.A. Election of Red Oak Independent School District School Board Officers for 2013-2014
|
|
7. SUPERINTENDENT'S REPORT
|
|
7.A. Principal's Report - Tina North, Shields Elementary School
|
|
7.B. Principal's Report - Cristi Watts, Red Oak Junior High School
|
|
7.C. TSTC Dual Credit Opportunities
|
|
7.D. Construction Renovation Update
|
|
7.E. AmeriDoc
|
|
7.F. 2013-2014 Budget Presentation
|
|
7.G. Legislative Update
|
|
7.H. Dates To Remember
|
|
8. OPEN FORUM
|
|
8.A. Open Forum
Attachments:
()
|
|
8.B. Public Hearing - Triumph Aerostructures
Attachments:
()
|
|
8.B.1. Creation of Reinvestment Zone Pursuant to Texas Tax Code Section 312.0025
|
|
8.B.2. Appraised Value Limitation on Qualified Property
|
|
9. ACTION ITEMS
|
|
9.A. Consideration and Approval of Creation of Triumph Aerostructures Reinvestment Zone Pursuant to Texas Tax Code Section 312.0025
Attachments:
()
|
|
9.B. Consideration and Approval of Triumph Aerostructures for an Appraised Value Limitation on Qualified Property
Attachments:
()
|
|
9.C. Consideration and Approval of Extension of Triumph Aerostructures for an Appraised Value Limitation on Qualified Property
Attachments:
()
|
|
9.D. Consent Agenda
|
|
9.D.1. Minutes From Board of Trustees Regular Meeting on April 15, 2013
Attachments:
()
|
|
9.D.2. Payment of Current Bills Over $50,000
Attachments:
()
|
|
9.D.3. Region XI Education Service Center Master Interlocal Agreement
Attachments:
()
|
|
9.E. Consideration and Approval of School Calendar - 2015-2016
Attachments:
()
|
|
9.F. Consideration and Approval of Curriculum for Virtual School
Attachments:
()
|
|
9.G. Consideration and Approval of Purchase of Curriculum for Virtual School
Attachments:
()
|
|
9.H. Consideration and Approval of Audit Engagement Letter 2012-2013
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. SHAC (School Health Advisory Council) Report
Attachments:
()
|
|
10.G. Truancy Report
Attachments:
()
|
|
11. CLOSED SESSION
|
|
11.A. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
|
|
11.B. 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.B.1. Personnel Matters
|
|
11.B.1.a. Consideration and Approval of Proposed Renewal of One-Year Teacher Contracts
|
|
11.B.1.b. Consideration and Approval of Fourth Year Probationary Contract of Tiffany Pearson
|
|
11.B.1.c. Consideration and Approval of Fourth Year Probationary Contract of Amanda Skinner
|
|
12. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
|
|
13. ADJOURNMENT
|
