September 21, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Nick Harris, Ovilla Road Baptist Church
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3. PLEDGES OF ALLEGIANCE
Presenter:
Luke Stanford, Fourth Grade Student at Shields Elementary
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4. RECOGNITIONS
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4.A. Superintendent's Teacher of the Month
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4.B. Superintendent's Support Staff Employee of the Month
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5. SUPERINTENDENT'S REPORT
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5.A. Beginning of 2009-2010 School Year
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5.B. Principal's Report - Sharon Graves, Red Oak Elementary
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5.C. Construction Report
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5.D. Crisis Management Update Training
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6. OPEN FORUM
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7. NON-ACTION ITEMS
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7.A. Oath of Office for Appointed Board Member
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Minutes From Board of Trustees Regular Meeting on August 17, 2009
Attachments:
()
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8.A.2. Payment of Current Bills Over $25,000
Attachments:
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8.B. Approval of Activity Bus Purchase
Attachments:
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8.C. Approval of Wire Transfer Authorization Resolution
Attachments:
()
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8.D. Approval of Addition of Authorized Representatives for First Public/Lone Star
Attachments:
()
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8.E. Approval of "Commitment to Commencement Contract"
Attachments:
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8.F. Approval of Adoption of 2009 Tax Rate and Resolution Setting Tax Rate
Attachments:
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9. INFORMATION ITEMS
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9.A. Athletic Report
Attachments:
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9.B. Campus Reports
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9.B.1. Acorn Academy
Attachments:
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9.B.2. Eastridge Elementary
Attachments:
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9.B.3. Red Oak Elementary
Attachments:
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9.B.4. Shields Elementary
Attachments:
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9.B.5. Wooden Elementary
Attachments:
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9.B.6. Red Oak Intermediate
Attachments:
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9.B.7. Red Oak Junior High
Attachments:
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9.B.8. Red Oak High School
Attachments:
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9.C. Enrollment Report
Attachments:
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9.D. Financial Reports
Attachments:
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9.E. Red Oak ISD Homeless Youth Trend Data 2005-Present
Attachments:
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9.F. No Pass/No Play Classes - Red Oak High School
Attachments:
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10. CLOSED SESSION
Description:
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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10.A. Personnel Matters
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11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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12. ADJOURNMENT
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