March 27, 2017 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rev. Dr. Denise Luper, Pastor of First United Methodist Church, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Jaksyn Brown, Student at Little Hawks Learning Center
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4. RECOGNITIONS
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4.A. Superintendent's Teacher of the Month
Presenter:
Alan Oakley, Interim Superintendent
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4.B. Superintendent's Support Staff Employee of the Month
Presenter:
Alan Oakley, Interim Superintendent
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4.C. Red Oak ISD Education Foundation Directors
Presenter:
Alan Oakley, Interim Superintendent
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4.D. Grant Check Presentation from Red Oak ISD Education Foundation
Presenter:
Karen Anderson, Executive Director of Red Oak ISD Education Foundation
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4.E. ROHS Honorable Hawks - March 2017
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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4.F. UIL Academics
Presenter:
David Zahrndt, Director of Fine Arts
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4.G. Red Oak Middle School One Act Play and Texas Thespian Winners
Presenter:
Katrina Keener, Sponsor
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4.H. Red Oak High School One Act Play and Texas Thespian Winners
Presenter:
Chris Rogers, Sponsor
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4.I. Red Oak High School Boys Powerlifting Team
Presenter:
Matt Cochran, Head Coach
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4.J. Red Oak High School Girls Powerlifting Team
Presenter:
Bryce Haugh, Head Coach
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Dr. Doug Funk, Principal, Red Oak High School
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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5.B. Red Oak ISD Education Foundation Annual Report
Presenter:
Karen Anderson, Executive Director of Red Oak ISD Education Foundation
Attachments:
()
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5.C. Dates To Remember
Presenter:
Helen Williams, 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 Special Meeting on February 6, 2017
Attachments:
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7.A.2. Minutes From School Board Special Meeting on February 9, 2017
Attachments:
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7.A.3. Minutes From School Board Special Meeting on February 13, 2017
Attachments:
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7.A.4. Minutes From School Board Regular Meeting on February 27, 2017
Attachments:
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7.A.5. Budget Amendment 2016-2017
Presenter:
Brandy Mayo, Director of Accounting
Attachments:
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7.A.6. Charter School Statements of Impact
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.A.7. Instructional Materials Allotment TEK Certification Form
Presenter:
Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instruction
Attachments:
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7.A.8. Payment of Current Bills Over $50,000
Attachments:
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7.B. Consideration and Approval of the 2017-2018 School Year Calendar
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.C. Consideration and Approval of Certification of Unopposed Candidates for the May 6, 2017 School Board Election
Presenter:
Alan Oakley, Interim Superintendent
Attachments:
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7.D. Consideration and Approval of Local Health Credit Equivalent 2017-2018
Presenter:
Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instruction
Attachments:
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7.E. Consideration and Approval of New Course Proposals 2017-2018
Presenter:
Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instruction
Attachments:
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7.F. Consideration and Approval of TASB Local Policy Update 107
Presenter:
Michelle Ailara, Interim 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
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8.B.3. Russell P. Schupmann Elementary
Attachments:
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8.B.4. Donald T. Shields Elementary
Attachments:
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8.B.5. H. A. Wooden Elementary
Attachments:
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8.B.6. Red Oak Middle School
Attachments:
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8.B.7. Red Oak High School
Attachments:
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8.B.8. DAEP
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8.C. Enrollment Report
Attachments:
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8.D. Failure Reports
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8.D.1. Athletics
Attachments:
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8.D.2. Red Oak Middle School
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8.D.3. Red Oak High School
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8.E. Financial Reports
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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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9.B.2. Any and All Matters Relating to the Superintendent Search
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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ADJOURNMENT
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