July 19, 2010 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. SUPERINTENDENT'S REPORT
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4.A. Bond Update
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4.B. Power of Attorney / Truancy Procedure Update
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4.C. Set Board Retreat Date / Dates To Remember
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5. OPEN FORUM
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Minutes From Board of Trustees Special Meeting on June 14, 2010
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6.A.2. Minutes From Board of Trustees Regular Meeting on June 28, 2010
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6.A.3. Payment of Current Bills Over $25,000
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6.A.4. Piano Contract for the Perfoming Arts Center
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6.A.5. Food Service Pizza, Breadsticks & Marinara
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6.A.6. Consideration and Approval of Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization
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6.B. Consideration and Approval of Technology Equity Plan - Classroom Multimedia Installation
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6.C. Consideration and Approval of Safari Montage Media System
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6.D. Consideration and Approval of CW (LOCAL) - New Facilities
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6.E. Consideration and Approval of Student Code of Conduct
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6.F. Consideration and Approval of Academic Alternative Campus
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6.G. Consideration and Approval of Additional New Course Proposals
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6.H. Consideration and Approval of Board Policy Additions, Revisions or Deletions
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6.I. Consideration and Approval of Board Endorsement of TASB Director Candidate
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6.J. Consideration and Approval of Official Delegate and Alternate Delegate Designation for TASB Delegate Assembly
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7. INFORMATION ITEMS
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7.A. Campus Reports
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7.A.1. Eastridge Elementary
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7.A.2. Red Oak Elementary
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7.A.3. Wooden Elementary
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7.A.4. Red Oak Intermediate
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7.A.5. Red Oak Junior High
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7.A.6. Red Oak High School
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7.B. Financial Reports
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7.C. Student Handbook
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8. CLOSED SESSION
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8.A. 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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8.A.1. Personnel Matters
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8.A.2. Superintendent Evaluation
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9. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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10. ADJOURNMENT
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