December 16, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
2. INVOCATION
Presenter:
Rev. Willie Johnson, Senior Pastor of Journey of Faith Baptist Church, Red Oak, Texas
|
|
3. PLEDGES OF ALLEGIANCE
Presenter:
Amy Flores, Fourth Grade Student at Wooden Elementary School
|
|
4. RECOGNITIONS
|
|
4.A. Superintendent's Teacher of the Month - November and December
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
|
|
4.B. Superintendent's Support Staff Employee of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
|
|
4.C. "AdoptaPlatoon" - Shields Elementary School
Presenter:
Chief Scott Lindsey, Red Oak ISD Police Department
|
|
4.D. ROHS Honorable Hawks of the Week - December 2013
Presenter:
Kevin Freels, Principal of Red Oak High School
|
|
4.E. Red Oak High School Varsity Girls Cross Country Team
Presenter:
Pat Brady, Athletic Director
|
|
4.F. Red Oak High School Varsity Boys Cross Country Team
Presenter:
Pat Brady, Athletic Director
|
|
4.G. Red Oak High School Varsity Tennis Team
Presenter:
Pat Brady, Athletic Director
|
|
4.H. Red Oak High School Varsity Volleyball Team
Presenter:
Pat Brady, Athletic Director
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Principal's Report - Michelle Owen, Eastridge Elementary School
Presenter:
Michelle Owen, Principal of Eastridge Elementary
|
|
5.B. AmeriDoc Telehealth Plan Update
Presenter:
Shelia Straughan, Executive Director of Human Resources
|
|
5.C. Construction Renovation Update
Presenter:
Brent Stanford, Director of Support Services
|
|
5.D. Discussion of Board Meeting Dates for Strategic Planning and January 2014 Regular School Board Meeting
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
|
|
5.E. Dates To Remember
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
|
|
6. OPEN FORUM
Attachments:
()
|
|
7. NON-ACTION ITEMS
|
|
7.A. School Board Members Continuing Education Record
Presenter:
Henry Lozano, Board President
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.A. Consent Agenda
|
|
8.A.1. Minutes from Board of Trustees Special Meeting on November 4, 2013
Attachments:
()
|
|
8.A.2. Minutes From Board of Trustees Regular Meeting on November 18, 2013
Attachments:
()
|
|
8.A.3. Payment of Current Bills Over $50,000
Attachments:
()
|
|
8.A.4. Budget Amendment 2013-2014
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
()
|
|
8.B. Consideration and Approval of TASB Local Policy Update 98
Presenter:
Michelle Ailara, Executive Director of Instructional Leadership
Attachments:
()
|
|
8.C. Consideration and Approval of TEA Early Release Waiver
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer
Attachments:
()
|
|
9. INFORMATION ITEMS
|
|
9.A. Athletic Report
Attachments:
()
|
|
9.B. Campus Reports
|
|
9.B.1. Eastridge Elementary
Attachments:
()
|
|
9.B.2. Red Oak Elementary
Attachments:
()
|
|
9.B.3. Shields Elementary
Attachments:
()
|
|
9.B.4. Wooden Elementary
Attachments:
()
|
|
9.B.5. Red Oak Intermediate
Attachments:
()
|
|
9.B.6. Red Oak Junior High
Attachments:
()
|
|
9.B.7. Red Oak High School
Attachments:
()
|
|
9.B.8. iScholars Magnet Academy
Attachments:
()
|
|
9.B.9. DAEP
Attachments:
()
|
|
9.C. Enrollment Report
Attachments:
()
|
|
9.D. Failure Reports
Attachments:
()
|
|
9.E. Financial Reports
Attachments:
()
|
|
9.F. Truancy Report
Attachments:
()
|
|
10. CLOSED SESSION
|
|
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
|
|
10.A.1. Personnel Matters
|
|
11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
|
|
12. ADJOURNMENT
|
