September 16, 2013 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Cory Mullins, Lead Pastor of Rockett Baptist Church
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3. PLEDGES OF ALLEGIANCE
Presenter:
Sheldon McGinty, Fourth Grade Student at Shields Elementary School
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4. RECOGNITIONS
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4.A. Superintendent's Teacher of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.B. Superintendent's Support Staff Employee of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.C. 2014 National Merit Scholarship Program Semi-Finalist
Presenter:
Kevin Freels, Principal of Red Oak High School
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4.D. ROHS Honorable Hawks of the Week - September 2013
Presenter:
Kevin Freels, Principal of Red Oak High School
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Megan Corns, Red Oak Elementary School
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5.B. Construction Renovation Update
Presenter:
Brent Stanford, Director of Support Services
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5.C. Managed Curriculum
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent and Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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5.D. Legislative Changes Regarding School Law Enforcement
Presenter:
Scott Lindsey, Chief of Police, Red Oak I.S.D.
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5.E. Dates To Remember
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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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 Regular Meeting on August 19, 2013
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7.A.2. Payment of Current Bills Over $50,000
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7.A.3. Charter School - Statement of Impact
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operating Officer
Attachments:
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7.A.4. Updated PDAS Teacher Evaluation Appraiser List
Presenter:
Shelia Straughan, Executive Director of Human Resources
Attachments:
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7.A.5. Budget Amendment 2013-2014
Presenter:
Vickie L. Benbow, Chief Financial Officer
Attachments:
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7.B. Consideration and Approval of Resolution Observing Texas Education Human Resources Day
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.C. Consideration and Approval of TEA Class Size Waivers
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operating Officer
Attachments:
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7.D. Consideration and Approval of Student Code of Conduct Changes
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operating Officer
Attachments:
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7.E. Consideration and Approval of District Improvement Plan
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operating Officer
Attachments:
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7.F. Consideration and Approval of Renaming of Building for the Administration Offices
Presenter:
Adi Bryant, Director of Communications
Attachments:
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7.G. Consideration and Approval of TASB Board Policy BE (LOCAL) - Board Meetings
Presenter:
Michelle Ailara, Executive Director of Instructional Leadership
Attachments:
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7.H. Consideration and Approval of Resolution of Candidate Nominations for the Ellis Appraisal District Board of Directors for the Years 2014-2015
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.I. Consideration and Approval of TASB Board Policy BDAA (LOCAL) - Officers and Officials - Duties and Requirements of Board Officers
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.J. Election of Red Oak Independent School District School Board Officer - Assistant Secretary - for 2013-2014
Presenter:
Henry Lozano, Board President
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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. iScholars Magnet Academy
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8.B.9. DAEP
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8.C. Enrollment Report
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8.D. Financial Reports
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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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