March 24, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Rusty Shuler - Senior Pastor of First Baptist Church of Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Jazmyn Vega, Fourth Grade Student at Red Oak 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. Grant Check Presentation from Red Oak I.S.D. Education Foundation
Presenter:
Karen Anderson, Executive Director of Education Foundation
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4.D. ROHS Honorable Hawks of the Month - March 2014
Presenter:
Kevin Freels, Principal of Red Oak High School
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4.E. Red Oak Junior High MATHCOUNTS Team
Presenter:
Cristi Watts, Principal - Red Oak Junior High School
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4.F. Red Oak High School Girls Basketball Team
Presenter:
Jeff Sutton, Head Girls Basketball Coach
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4.G. Red Oak High School Girls Powerlifting Team
Presenter:
Darryl Wilkins, Head Girls Powerlifting Coach
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4.H. Red Oak High School Swim Team
Presenter:
Kendra Blakley, Head Swim Coach
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Kevin Freels, Red Oak High School
Presenter:
Kevin Freels, Principal of Red Oak High School
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5.B. Strategic Planning Update
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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5.C. HB5 Communication Plan
Presenter:
Adi Bryant, Director of Communications, and Kevin Freels, Principal - Red Oak High School
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5.D. 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 February 24, 2014
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7.A.2. Payment of Current Bills Over $50,000
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7.A.3. Instructional Materials Allotment TEK Certification Form
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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7.B. Consideration and Approval of TEA Timeline for Accelerated Instruction Waiver
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer, and Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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7.C. Consideration and Approval of TEA Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer, and Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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7.D. Consideration and Approval of Instructional Materials Adoption for Math and Science
Presenter:
Rachel Jones, Director of Curriculum and Instruction, and Stephanie Heimbuch, Curriculum Coordinator
Attachments:
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7.E. Consideration and Approval of Graduation Plan
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer; Michelle Ailara, Executive Director of Instructional Leadership; and Rachel Jones, Curriculum Coordinator
Attachments:
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7.F. Consideration and Approval of Memorandum of Understanding Between Red Oak I.S.D. and University of Texas at Arlington and Memorandum of Understanding Between Red Oak I.S.D., Navarro College, and University of Texas at Arlington
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer; Michelle Ailara, Executive Director of Instructional Leadership; and Rachel Jones, Curriculum Coordinator
Attachments:
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7.G. Consideration and Approval of Certification of Unopposed Candidates for the May 10, 2014 School Board Election
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.H. Consideration and Approval of Order of Cancellation of the May 10, 2014 School Board Election
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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
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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
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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
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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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