October 21, 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
Presenter:
Chase Stevens, Fourth Grade Student at Eastridge Elementary School
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4. RECOGNITIONS
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4.A. Superintendent's Teacher of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.B. Superintendent's Support Staff Employee of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.C. Principals Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.D. 2013-2014 National Hispanic Recognition Program Scholar
Presenter:
Kevin Freels, Principal of Red Oak High School
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4.E. 2014 National Merit Scholarship Program - Commended Students
Presenter:
Kevin Freels, Principal of Red Oak High School
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4.F. ROHS Honorable Hawks of the Week - October 2013
Presenter:
Kevin Freels, Principal of Red Oak High School
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Tina North, Shields Elementary School
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5.B. Eastridge Instructional Plan
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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5.C. Construction Renovation Update
Presenter:
Brent Stanford, Director of Support Services
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5.D. Celebrate My Drive Contest
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.E. Red Oak I.S.D. 6th Annual District Christmas Card Art Competition
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.F. 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
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7.A.1. Minutes From Board of Trustees Regular Meeting on September 16, 2013
Attachments:
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7.A.2. Minutes from Board of Trustees Special Meeting on September 23, 2013
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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7.A.4. Budget Amendment 2013-2014
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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7.B. Consideration and Approval of Eastridge Instructional Plan
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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7.C. Consideration and Approval of Financial Audit Report
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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7.D. Consideration and Approval of TEA Class Size Waivers
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operating Officer
Attachments:
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8. OPEN FORUM
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8.A. Public Hearing - TAIS (Texas Accountability Intervention System) Plan
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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8.B. Public Hearing - Financial Integrity Rating System of Texas (F.I.R.S.T.) Report for the 2011-2012 School Year
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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9. INFORMATION ITEMS
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9.A. Athletic Report
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9.B. Campus Reports
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9.B.1. Eastridge Elementary
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9.B.2. Red Oak Elementary
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9.B.3. Shields Elementary
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9.B.4. Wooden Elementary
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9.B.5. Red Oak Intermediate
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9.B.6. Red Oak Junior High
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9.B.7. Red Oak High School
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9.B.8. iScholars Magnet Academy
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9.B.9. DAEP
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9.C. Enrollment Report
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9.D. Financial Reports
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9.E. Failure Report
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9.F. Truancy Report
Attachments:
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10. CLOSED SESSION
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10.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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10.A.1. Personnel Matters
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11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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12. ADJOURNMENT
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