November 17, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
David Johnston, Senior Pastor - Highland Meadows Church of Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Moriah Perry, 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. Red Oak I.S.D. 7th Annual Christmas Card Art Competition Winners
Presenter:
Adi Bryant, Executive Director of Communications
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4.D. Student Councils and Officers - Red Oak Junior High School and Red Oak High School
Presenter:
Adi Bryant, Executive Director of Communications
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4.E. ROHS Honorable Hawks - November 2014
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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4.F. Red Oak High School Girls Cross Country Team
Presenter:
Jeffrey Sutton, Head Coach - Girls Cross Country
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4.G. Red Oak High School Boys Cross Country Team
Presenter:
Stephen Foster, Head Coach - Boys Cross Country
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4.H. Red Oak High School Varsity Team Tennis
Presenter:
Dainta Calhoun, Head Coach - Team Tennis
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Megan Corns, Red Oak Elementary School
Presenter:
Megan Corns, Principal - Red Oak Elementary School
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5.B. Red Oak High School Student Council Annual Report
Presenter:
Roger Paige, Sponsor - ROHS Student Council
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5.C. Strategic Planning Process
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.D. Truancy Process
Presenter:
Karen Prachyl, Director of PEIMS
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5.E. Dates To Remember
Presenter:
Adi Bryant, Executive Director of Communications
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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 School Board Special Meeting on October 2, 2014
Attachments:
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7.A.2. Minutes From School Board Regular Meeting on October 20, 2014
Attachments:
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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7.A.4. Budget Amendment 2014-2015
Presenter:
Byron Bryant, CPA, Director of Accounting
Attachments:
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7.A.5. Charter School Statement of Impact
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.B. Consideration and Approval of TSTC Interlocal Cooperation Contract for New ITC Building
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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
Attachments:
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8.B.2. Red Oak Elementary
Attachments:
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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
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
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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 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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9.B. 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.B.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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