July 29, 2013 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. RECOGNITIONS
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5. SUPERINTENDENT'S REPORT
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5.A. Construction Renovation Update
Presenter:
Brent Stanford, Director of Support Services
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5.B. Red Oak High School Ag Program Update
Presenter:
Kevin Freels, Red Oak High School Principal
Attachments:
()
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5.C. TSTC Partnership
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.D. Dates To Remember
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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6. OPEN FORUM
Attachments:
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7. ACTION ITEMS
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7.A. Consent Agenda
Presenter:
Henry Lozano, President
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7.A.1. Minutes From School Board Regular Meeting on June 17, 2013
Attachments:
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7.A.2. Minutes From School Board Special Meeting on June 24, 2013
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7.A.3. Payment of Current Bills Over $50,000
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7.A.4. Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization
Attachments:
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7.A.5. Budget Amendment 2013-2014
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7.A.6. Legal Services Retainer Agreement - Walsh, Anderson, Gallegos, Green and Trevino, P.C.
Attachments:
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7.A.7. Worker's Compensation Insurance Renewal
Attachments:
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7.B. Consideration and Approval of TSTC Partnership Agreement
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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7.C. Consideration and Approval of TSTC Lease Agreements
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.C.1. CTE Building
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7.C.2. Acorn Facility
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7.D. Consideration and Approval of Board Endorsement of TASB Director Candidates
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.E. Consideration and Approval of Official Delegate and Alternate Delegate Designation for TASB Delegate Assembly
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.F. Consideration and Approval of Campus Improvement Plans
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operating Officer
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7.G. Consideration and Approval of Direct Energy / TASB Contract
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operating Officer
Attachments:
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7.H. Consideration and Approval of Student Code of Conduct for 2013-2014
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operating Officer
Attachments:
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7.I. Consideration and Approval of Debt Resolution - Renew Current Balance of Existing Loan
Presenter:
Vickie Benbow, Chief Financial Officer
Attachments:
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7.J. Consideration and Approval of Purchase of Laptop Carts Exceeding $50,000
Presenter:
Vickie Benbow, Chief Financial Officer
Attachments:
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7.K. Consideration and Approval of TASB Local Policy Update 97
Presenter:
Michelle Ailara, Executive Director of Instructional Leadership
Attachments:
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8. INFORMATION ITEMS
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8.A. Enrollment Report
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8.B. Financial Reports
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8.C. Red Oak ISD Fine Arts Program Evaluation Executive Summary
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8.D. Staff Handbook 2013-2014
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8.E. Student Handbook 2013-2014
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8.F. Truancy Report
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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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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ADJOURNMENT
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