April 21, 2011 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, Ovilla Road Church of the Nazarene
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3. PLEDGES OF ALLEGIANCE
Presenter:
Jasmine Feeley, Fourth Grade Student at Red Oak Elementary
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4. RECOGNITIONS
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4.A. Special Olympic Athletes
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4.B. Destination Imagination - Red Oak High School Recognition and Performance
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4.C. Destination Imagination - Red Oak Intermediate School
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4.D. Lockheed Martin - iInvent Student Recognition
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4.E. Future Farmers of America
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4.F. Future Business Leaders of America - Computer Maintenance Technology
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4.G. SkillsUSA - Auto Tech
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4.H. Red Oak High School Girls Golf Team
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4.I. Red Oak High School Girls Soccer Team
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4.J. Red Oak High School Boys Soccer Team
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4.K. Honor of Valor Award
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4.L. Title I, Part A Distinguished Performance Campuses - Red Oak Elementary and Wooden Elementary
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4.M. Superintendent's Teacher of the Month
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4.N. Superintendent's Support Staff Employee of the Month
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Rhonda Landrum, DAEP/Acorn Academy
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5.B. Construction Report
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5.C. Lease Agreement - Red Oak I.S.D. and Ellis County
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5.D. Dress Code Committee Meeting
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5.E. Legislative Update
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5.F. Dates To Remember
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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 Board of Trustees Special Meeting on March 3, 2011
Attachments:
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7.A.2. Minutes From Board of Trustees Regular Meeting on March 24, 2011
Attachments:
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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7.B. Consideration and Approval of TEA Waiver For Missed Instructional Days
Attachments:
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7.C. Consideration and Approval of Interlocal Lease Agreement Between City of Red Oak and Red Oak I.S.D.
Attachments:
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7.D. Consideration and Approval of District School Bus Air Conditioning Systems
Attachments:
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7.E. Consideration and Approval of Resolution for Non-Exempt Salary Payment for Bad Weather Day
Attachments:
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7.F. Consideration and Approval of Amendment to Red Oak I.S.D. Board of Trustees Standard Operating Procedures Manual - Graduation Participation
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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. Acorn Academy
Attachments:
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8.B.2. Eastridge Elementary
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8.B.3. Red Oak Elementary
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8.B.4. Shields Elementary
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8.B.5. Wooden Elementary
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8.B.6. Red Oak Intermediate
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8.B.7. Red Oak Junior High
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8.B.8. Red Oak High School
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8.C. Enrollment Report
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8.D. Financial Reports
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8.E. Truancy Report
Attachments:
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8.F. Red Oak I.S.D. Instructional Coaches Program Evaluation Executive Summary
Attachments:
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9. CLOSED SESSION
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9.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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9.A.1. Personnel Matters
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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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