June 20, 2016 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. Lockheed Martin - iInvent Student Recognition
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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4.B. Elevate Program - Business Sponsors
Presenter:
Rachel Kistner, Director of Special Education
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5. DISCUSSION OF BUDGET AND PROPOSED TAX RATE FOR FISCAL YEAR 2016-2017
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 2016-2017
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
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7. SUPERINTENDENT'S REPORT
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7.A. HB5 District Ratings
Presenter:
Tim Day, Director of Virtual Education
Attachments:
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7.B. Donald T. Shields Construction Update
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.C. Summer Maintenance Projects
Presenter:
Brent Stanford, Executive Director of Support Services
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7.D. Dates To Remember
Presenter:
Helen Williams, Executive Director of Communications
Attachments:
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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 16, 2016
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9.A.2. Payment of Current Bills Over $50,000
Attachments:
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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
Attachments:
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9.A.4. Charter Schools Statements of Impact
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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9.B. Consideration and Approval of Board Nomination of TASB Director Candidate
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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9.C. Consideration and Approval of Laptop / Tablet Purchase
Presenter:
Mike Bahr, Executive Director of Technology
Attachments:
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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
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10.B.2. Red Oak Elementary
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10.B.3. Schupmann Elementary
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10.B.4. Shields Elementary
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10.B.5. Wooden Elementary
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10.B.6. Red Oak Middle School
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10.B.7. Red Oak High School
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10.B.8. 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
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10.F. 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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11.B.2. Superintendent Evaluation
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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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