January 21, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor David Johnson, Senior Pastor of Highland Meadows Church, Red Oak, Texas
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3. PLEDGES OF ALLEGIANCE
Presenter:
Victoria Harvey, Fourth Grade Student at Shields 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. State Farm "Celebrate My Drive Teen Safety Program" Contest
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.D. Board Appreciation - "Hearts and Hands for Kids" - School Board Recognition Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.E. ROHS Honorable Hawks of the Month - January 2014
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 - Tim Day, Red Oak Intermediate School
Presenter:
Tim Day, Principal of Red Oak Intermediate School
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5.B. Construction Renovation Update
Presenter:
Brent Stanford, Director of Support Services
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5.C. Highly Qualified Report 2013-2014
Presenter:
Shelia Straughan, Executive Director of Human Resources
Attachments:
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5.D. State Farm "Celebrate My Drive Teen Safety Program" Contest Funds
Presenter:
Karen Anderson, Executive Director of Education Foundation; Kevin Freels, Principal of Red Oak High School; and Donna Knight, Project Success
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5.E. TSTC (Texas State Technical College) Update
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 December 16, 2013
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Charter Schools Statement of Impact
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer
Attachments:
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7.B. Consideration and Approval of Early Release Dates
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer
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. Eastridge Elementary
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8.B.2. Red Oak Elementary
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8.B.3. Shields Elementary
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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
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8.B.7. Red Oak High School
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8.B.8. iScholars Magnet Academy
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8.B.9. DAEP
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8.C. Enrollment Report
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8.D. Failure Reports
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8.E. Financial Reports
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8.F. 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.2. Superintendent Formative Evaluation
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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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