August 20, 2012 at 7:00 PM - Regular

1. CALL TO ORDER / ESTABLISH QUORUM

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. SUPERINTENDENT'S REPORT

4.A. Dates To Remember

5. OPEN FORUM

6. ACTION ITEMS

6.A. Consent Agenda

6.A.1. Minutes From Board of Trustees Regular Meeting on July 30, 2012

6.A.2. Payment of Current Bills Over $50,000

6.A.3. 2012-2013 PDAS Teacher Evaluation Appraiser List

6.A.4. Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization

6.A.5. Charter School Statement of Impact

6.A.6. School Preventive Law Program - Henslee Schwartz LLP

6.A.7. Legal Services Retainer Agreement - Walsh, Anderson, Gallegos, Green and Trevino, P.C.

6.B. Consideration and Approval of Policy Revisions and Additions to the Red Oak I.S.D. Police Department Policy and Procedures Manual

6.C. Consideration and Approval of Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students

6.D. Consideration and Approval of UIL "No Pass, No Play" Exemptions

6.E. Consideration and Approval of Renewal of Student / Athletic Accident Insurance

6.F. Consideration and Approval of District Property / Casualty / Workers Compensation Quotes for Insurance Renewal

6.G. Consideration and Approval of Strategic Planning Goals

6.H. Consideration and Approval of Renaming Maintenance Building and Street in Honor of Gaines Wolaver

7. INFORMATION ITEMS

7.A. Athletic Report

7.B. Campus Reports

7.B.1. DAEP

7.B.2. Eastridge Elementary

7.B.3. Red Oak Elementary

7.B.4. Shields Elementary

7.B.5. Wooden Elementary

7.B.6. Red Oak Intermediate

7.B.7. Red Oak Junior High

7.B.8. Red Oak High School

7.C. Financial Reports

8. CLOSED SESSION

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

8.A.1. Personnel Matters

9. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION

10. ADJOURNMENT