April 15, 2013 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rev. Joel Robbins, Senior Pastor of Ovilla United Methodist Church
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3. PLEDGES OF ALLEGIANCE
Presenter:
Icela Martinez, Fourth Grade Student at Wooden Elementary School
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4. RECOGNITIONS
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4.A. Superintendent's Teacher of the Month
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4.B. Superintendent's Support Staff Employee of the Month
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4.C. Special Olympics Athletes - Red Oak ISD 1st Annual Nancy Spigener Special Olympics Track & Field Meet - Business Sponsors and Law Enforcement Agencies
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4.D. ROHS Honorable Hawks of the Week - April 2013
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4.E. Red Oak High School Boys & Girls Powerlifting Teams
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4.F. Red Oak High School Future Farmers of America
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4.G. Red Oak High School SkillsUSA - Audio/Visual, Automotive Technology, Computer Maintenance, and Cosmetology
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5. SUPERINTENDENT'S REPORT
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5.A. Red Oak ISD Police Department Introduction
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5.B. Principal's Report - Cassie Fulton, Virtual School
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5.C. Construction Renovation Update
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5.D. Growth Management Update
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5.E. Instructional Technology Update
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5.F. Legislative Update
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5.G. 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 March 25, 2013
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
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7.B. Consideration and Approval of Annex Upgrades 2012-2013
Attachments:
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7.C. Consideration and Approval of Budget Amendment 2012-2013
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
Attachments:
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8.B.2. Eastridge Elementary
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8.B.3. Red Oak Elementary
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8.B.4. Shields Elementary
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8.B.5. Wooden Elementary
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8.B.6. Red Oak Intermediate
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8.B.7. Red Oak Junior High
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8.B.8. Red Oak High School
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8.C. Enrollment Report
Attachments:
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8.D. Financial Reports
Attachments:
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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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9.A.1.a. Consideration and Approval of Proposed Renewal of One-Year Term Administrator Contracts
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9.A.1.b. Consideration and Approval of Proposed Extension of Two-Year Term Administrator Contracts
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9.A.1.c. Consideration and Approval of One-Year Term Non-Certified Administrator Contracts
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9.A.1.d. Consideration and Approval of Proposed Extension of Two-Year Dual Assignment Teacher Term Contract
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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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