June 16, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. RECOGNITIONS
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4.A. Staff Development - Top Ten Staff Members
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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5. DISCUSSION OF BUDGET AND PROPOSED TAX RATE FOR FISCAL YEAR 2014-2015
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
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6. PUBLIC HEARING - DISCUSSION OF BUDGET AND PROPOSED TAX RATE FOR FISCAL YEAR 2014-2015
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
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7. SUPERINTENDENT'S REPORT
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7.A. HB5 District Ratings
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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7.B. 2013-2014 Year End Review
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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7.C. Dates To Remember
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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8. OPEN FORUM
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9. ACTION ITEMS
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9.A. Consent Agenda
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9.A.1. Minutes From School Board Regular Meeting on May 19, 2014
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9.A.2. Payment of Current Bills Over $50,000
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9.A.3. TEA SE / TEAL Primary Request Submitter Designee
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent and Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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9.B. Consideration and Approval of Board Nomination of TASB Director Candidates
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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9.C. Consideration and Approval of Resolution - TASB Legislative Advisory Council
Presenter:
John Hawkins, Board Member
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9.D. Consideration and Approval of TASB Local Policy Update 99
Presenter:
Michelle Ailara, Executive Director of Instructional Leadership
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9.E. Consideration and Approval of TASB Local Policy Updates
Presenter:
Michelle Ailara, Executive Director of Instructional Leadership
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9.F. Consideration and Approval of Cisco VoIP Phone and Switch Additions at Red Oak Elementary, Wooden Elementary, Eastridge Elementary, and Red Oak Intermediate
Presenter:
Russ Schupmann, Assistant Superintendent - Chief Operations Officer; and Mike Bahr, Executive Director of Technology
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10. INFORMATION ITEMS
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10.A. Athletic Report
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10.B. Campus Reports
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10.B.1. Eastridge Elementary
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10.B.2. Red Oak Elementary
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10.B.3. Shields Elementary
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10.B.4. Wooden Elementary
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10.B.5. Red Oak Intermediate
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10.B.6. Red Oak Junior High
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10.B.7. Red Oak High School
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10.B.8. iScholars Magnet Academy
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10.B.9. DAEP
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10.C. Enrollment Report
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10.D. Financial Reports
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10.E. Truancy Report
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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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11.B.2. Superintendent Evaluation
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11.C. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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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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