August 15, 2011 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. City of Red Oak Fire Department
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4.B. City of Red Oak Police Department
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5. SUPERINTENDENT'S REPORT
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5.A. Attendance School Procedure / Payment
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5.B. Student Attendance Incentive
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5.C. Dates To Remember
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6. OPEN FORUM
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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 Regular Meeting on July 18, 2011
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7.A.2. Minutes from Board of Trustees Special Meeting on July 25, 2011
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7.A.3. Payment of Current Bills Over $50,000
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7.B. Consideration and Approval of Student Code of Conduct
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7.C. Consideration and Approval of Ellis County Lease Termination Agreement and Interlocal Cooperation Agreement
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7.D. Consideration and Approval of Oliver Property Contract
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7.E. Consideration and Approval of U.I.L. Exemptions
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7.F. Consideration and Approval of 2011-2012 PDAS Teacher Evaluation Appraiser List
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7.G. Consideration and Approval of Renewal of Student / Athletic Accident Insurance
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7.H. Consideration and Approval of Reserve of Fund Balance for 2011-2012
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7.I. Consideration and Approval of District Property/Casualty/Workers's Compensation Quotes for Insurance Renewal
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8. INFORMATION ITEMS
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8.A. Athletic Report
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8.B. Campus Reports
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8.B.1. Eastridge Elementary
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8.B.2. Red Oak Elementary
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8.B.3. Shields Elementary
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8.B.4. Wooden Elementary
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8.B.5. Red Oak Intermediate
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8.B.6. Red Oak Junior High
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8.B.7. Red Oak High School
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8.B.8. DAEP
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8.C. Financial Reports
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8.D. Administrative Regulation DEE - Compensation and Benefits - Expense Reimbursement
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8.E. Administrative Regulation EF - Instructional Resources and Administrative Regulation EFD - Instructional Resources - Field Trips
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8.F. Administrative Regulation FBA - Student Use of Service and Assistance Animals
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8.G. Extracurricular Student Travel Regulations
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8.H. Staff Handbook
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8.I. Student Handbook
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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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9.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
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9.B.1. Real Estate
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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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