February 24, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rev. Jack Ables - Pastor of Eastridge Baptist Church, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
McKenna Guy, 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. ROHS Honorable Hawks of the Month - February 2014
Presenter:
Kevin Freels, Principal of Red Oak High School
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4.D. Spelling Bee Winners
Presenter:
Rachel Jones, Director of Curriculum and Instruction
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4.E. Red Oak High School Band
Presenter:
Richard Thomas, Band Director
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4.F. Red Oak High School Choir
Presenter:
Mechelle Foster, Choir Director
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Cristi Watts, Red Oak Junior High School
Presenter:
Cristi Watts, Principal of Red Oak Junior High School
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5.B. Education Foundation Annual Report
Presenter:
Karen Anderson, Executive Director of Education Foundation
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5.C. EOC (End of Course) Testing Schedule
Presenter:
Kevin Freels, Principal of Red Oak High School
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5.D. Senior 2014 Graduation Ceremony Plans
Presenter:
Kevin Freels, Principal - Red Oak High School
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5.E. HB5 Graduation Plans
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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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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6.A. Public Hearing - TAPR Report
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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 Special Meeting on January 13, 2014
Attachments:
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7.A.2. Minutes From Board of Trustees Regular Meeting on January 21, 2014
Attachments:
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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7.A.4. Charter Schools Statement of Impact
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer
Attachments:
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7.A.5. Budget Amendment 2013-2014
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
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7.B. Consideration and Approval of Required USDA 2014-2015 Breakfast and Lunch Prices
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer
Attachments:
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7.C. Consideration and Approval of Purchase of Buses
Presenter:
Brent Stanford, Director of Support Services
Attachments:
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7.D. Consideration and Approval of Election Order and Notice for the Red Oak I.S.D. Trustee Election on Saturday, May 10, 2014
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.E. Consideration and Approval of Joint Election Agreement Between Red Oak I.S.D. and the City of Oak Leaf, Texas
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.F. Consideration and Approval of a TEA Modified Schedule for STAAR Testing Days
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer
Attachments:
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7.G. Consideration and Approval of Interlocal Agreement By and Between the City of Red Oak and the Red Oak Independent School District
Presenter:
Scott Lindsey, Chief of Police - Red Oak ISD Police Department
Attachments:
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8. INFORMATION ITEMS
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8.A. Athletic Report
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8.B. Campus Reports
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8.B.1. Eastridge Elementary
Attachments:
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8.B.2. Red Oak Elementary
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8.B.3. Shields Elementary
Attachments:
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8.B.4. Wooden Elementary
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8.B.5. Red Oak Intermediate
Attachments:
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8.B.6. Red Oak Junior High
Attachments:
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8.B.7. Red Oak High School
Attachments:
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8.B.8. iScholars Magnet Academy
Attachments:
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8.B.9. DAEP
Attachments:
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8.C. Enrollment Report
Attachments:
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8.D. Financial Reports
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8.E. 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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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ADJOURNMENT
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