March 23, 2015 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Ron Adams, Senior Pastor of Ovilla Road Church of the Nazarene in Glenn Heights
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3. PLEDGES OF ALLEGIANCE
Presenter:
Cameron Lightfoot, 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 - February and March
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. Red Oak Junior High School MathCOUNTS Team
Presenter:
Cristi Watts, Principal of Red Oak Junior High School
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4.E. Red Oak Junior High School One Act Play
Presenter:
Katrina Keener, One Act Play Sponsor
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4.F. Red Oak High School Band
Presenter:
Steven Moss, Band Director
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4.G. Red Oak High School Girls Basketball Team
Presenter:
Jeffrey Sutton, Head Girls Basketball Coach
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4.H. Red Oak High School Honorable Hawks - March 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 - Dr. Doug Funk, Red Oak High School
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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5.B. Education Foundation Annual Report
Presenter:
Karen Anderson, Executive Director of Education Foundation
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5.C. Strategic Plan Update
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.D. Discussion of Potential Attendance Zoning Changes
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.D.1. TASB Board Policy FDB (LOCAL) - Admissions - Intradistrict Transfers and Classroom Assignments
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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5.E. Red Oak High School Signage - Joint Partnership with TSTC
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
()
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5.F. Phase I Construction Update
Presenter:
Brent Stanford, Executive Director of Support Services
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5.G. 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 Regular Meeting on February 26, 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 2014-2015
Presenter:
Byron Bryant, CPA, Director of Accounting
Attachments:
()
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7.A.4. Charter School Statements of Impact
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.A.5. 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 Certification of Unopposed Candidates for the May 9, 2015 School Board Election
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.C. Consideration and Approval of Purchase of Red Oak High School Band Uniforms
Presenter:
David Zahrndt, Director of Fine Arts
Attachments:
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7.D. Consideration and Approval of Extracurricular Student Code of Conduct for 2015-2016
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.E. Phase I Construction Purchase
Presenter:
Brent Stanford, Executive Director of Support Services
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7.E.1. Consideration and Approval of Purchase of Flooring
Presenter:
Byron Bryant, CPA, Director of Accounting
Attachments:
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7.E.2. Consideration and Approval of Purchase of Playground Equipment
Presenter:
Byron Bryant, CPA, Director of Accounting
Attachments:
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7.E.3. Consideration and Approval of Purchase of Fire Suppression Sprinkler System for New 6th Grade Facility
Presenter:
Brent Stanford, Executive Director of Support Services
Attachments:
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7.F. Consideration and Approval of TASB Board Policy DEC (LOCAL) - Compensation and Benefits - Leaves and Absences
Presenter:
Shelia Straughan, Assistant Superintendent of Human Resources
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
Attachments:
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8.B.4. Wooden Elementary
Attachments:
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8.B.5. Red Oak Intermediate School
Attachments:
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8.B.6. Red Oak Junior High School
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. Failure Reports
Attachments:
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8.E. Financial Reports
Attachments:
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8.F. 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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