September 21, 2015 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Jonathan Coe, Senior Pastor - Lone Star Cowboy Church of Ellis County
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3. PLEDGES OF ALLEGIANCE
Presenter:
Dekailyn Givens, Fourth Grade Student at Eastridge 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. ROHS Honorable Hawks - September 2015
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 - Michelle Owen, Eastridge Elementary School
Presenter:
Michelle Owen, Principal - Eastridge Elementary School
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5.B. CTE (Career Technical Education) 2014-2015 Report
Presenter:
Gerald Tackett, CTE Coordinator
Attachments:
()
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5.C. Construction Renovation Update
Presenter:
Brent Stanford, Executive Director of Support Services
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5.D. Dates To Remember
Presenter:
Adi Bryant, Executive Director of Communications
Attachments:
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6. OPEN FORUM
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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 Regular Meeting on August 17, 2015
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Budget Amendment 2015-2016
Presenter:
Byron Bryant, CPA, Director of Accounting
Attachments:
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7.B. Consideration and Approval of District Goals and Objectives
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.C. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent - Campus Operations
Attachments:
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7.D. Consideration and Approval of Resolution of Candidate Nominations for the Ellis Appraisal District Board of Directors for the Years 2016-2017
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.E. Consideration and Approval of Interlocal Cooperation Agreement Between the City of Red Oak and the Red Oak Independent School District
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.F. Consideration and Approval of Essential Repairs to School Facility
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent; and Brent Stanford, Executive Director of Support Services
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
Attachments:
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8.B.2. Red Oak Elementary
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8.B.3. Shields Elementary
Attachments:
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8.B.4. Schupmann Elementary
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8.B.5. Wooden Elementary
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8.B.6. Red Oak Middle School
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8.B.7. Red Oak High School
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8.B.8. DAEP
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8.C. Enrollment Report
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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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