December 15, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Willie Johnson, Senior Pastor - Journey of Faith Baptist Church of Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Ilene Sanchez, 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
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 Lions Club - 65th Anniversary
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.D. Project Success
Presenter:
Scott Lindsey, Police Chief - Red Oak I.S.D. Police Department
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4.E. ROHS Honorable Hawks - December 2014
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Rebecca Vega, Wooden Elementary School
Presenter:
Rebecca Vega, Principal - Wooden Elementary School
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5.B. Digital Fluency Pilot Program
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
()
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5.C. Eastridge Elementary School Instructional Plan
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
()
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5.D. iScholars Magnet Academy Instructional Plan
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
()
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5.E. Growth Management Committee Update
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.F. Dates To Remember
Presenter:
Adi Bryant, Executive Director of Communications
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6. OPEN FORUM
Attachments:
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7. NON-ACTION ITEMS
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7.A. School Board Members Continuing Education Record
Presenter:
Henry Lozano, Board President
Attachments:
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Minutes From School Board Regular Meeting on November 17, 2014
Attachments:
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8.A.2. Minutes From School Board Special Meeting on November 18, 2014
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8.A.3. Minutes From School Board Special Meeting on November 20, 2014
Attachments:
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8.A.4. Payment of Current Bills Over $50,000
Attachments:
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8.A.5. Budget Amendment 2014-2015
Presenter:
Byron Bryant, CPA, Director of Accounting
Attachments:
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8.A.6. Adjunct Faculty Agreement Regarding Extracurricular Status of 4-H Organization
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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8.B. Consideration and Approval of New Course Proposals
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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8.C. Consideration and Approval of Eastridge Elementary School Instructional Plan
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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8.D. Consideration and Approval of iScholars Magnet Academy Instructional Plan
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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8.E. Consideration and Approval of TASB Board Policy DK (LOCAL) - Assignment and Schedules
Presenter:
Sheila Straughan, Assistant Superintendent of Human Resources
Attachments:
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9. OPEN FORUM
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9.A. Public Hearing - 2013-2014 TAPR (Texas Academic Performance Reports)
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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9.B. Public Hearing - 2014-2015 TAIS - Texas Accountability Intervention System Plan
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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10. INFORMATION ITEMS
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10.A. Athletic Report
Attachments:
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10.B. Campus Reports
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10.B.1. Eastridge Elementary
Attachments:
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10.B.2. Red Oak Elementary
Attachments:
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10.B.3. Shields Elementary
Attachments:
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10.B.4. Wooden Elementary
Attachments:
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10.B.5. Red Oak Intermediate
Attachments:
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10.B.6. Red Oak Junior High
Attachments:
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10.B.7. Red Oak High School
Attachments:
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10.B.8. iScholars Magnet Academy
Attachments:
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10.B.9. DAEP
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10.C. Enrollment Report
Attachments:
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10.D. Failure Reports
Attachments:
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10.E. Financial Reports
Attachments:
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10.F. Highly Qualified Report 2014-2015
Attachments:
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10.G. Truancy Report
Attachments:
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11. CLOSED SESSION
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11.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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11.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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11.B.1. Personnel Matters
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12. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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13. ADJOURNMENT
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