February 26, 2015 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
Presenter:
Ashleigh Scott, Fourth Grade Student at Eastridge 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. Red Oak ISD Education Foundation Directors
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.D. Spelling Bee Winners
Presenter:
Denise Behrmann, Curriculum Coordinator
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4.E. Red Oak High School Choir
Presenter:
Mechelle Foster, Choir Director
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4.F. Red Oak High School Swim Team
Presenter:
Madelyn Hooper, Head Swim Coach
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4.G. Red Oak High School Honorable Hawks - February 2015
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Cristi Watts, Red Oak Junior High School
Presenter:
Cristi Watts, Principal - Red Oak Junior High School
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5.B. Strategic Plan Update
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.B.1. Graduate Survey Report
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
()
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5.C. Phase I School Transition Update
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.C.1. Red Oak Intermediate Transition
Presenter:
Shelia Straughan, Assistant Superintendent of Human Resources
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5.C.2. Sixth Grade Center Construction Discussion
Presenter:
Brent Stanford, Executive Director of Support Services
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5.C.3. Red Oak Junior High School Traffic Loop
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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5.C.4. Academy Survey Report
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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5.C.5. Naming New Elementary and Middle Schools Process
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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5.D. Education Foundation Annual Report
Presenter:
Karen Anderson, Executive Director of Education Foundation
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5.E. Financial Savings Update
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5.E.1. Bond Sale
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
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5.E.2. Utility Rate
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
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5.F. EOC (End of Course) Testing Schedule
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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5.G. Senior 2015 Graduation Ceremony Plans
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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5.H. Dates To Remember
Presenter:
Adi Bryant, Executive Director of Communications
Attachments:
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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 School Board Special Meeting on January 6, 2015
Attachments:
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7.A.2. Minutes From School Board Special Meeting on January 12, 2015
Attachments:
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7.A.3. Minutes From School Board Regular Meeting on January 29, 2015
Attachments:
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7.A.4. Payment of Current Bills Over $50,000
Attachments:
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7.A.5. Budget Amendment 2014-2015
Presenter:
Byron Bryant, CPA, Director of Accounting
Attachments:
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7.A.6. Charter School Statements of Impact
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.A.7. Memorandum of Understanding with Dallas County - Juvenile Information System
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.A.8. Purchase of A/C Units for 6th Grade Center
Presenter:
Brent Stanford, Executive Director of Support Services
Attachments:
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7.B. Consideration and Approval of Required USDA 2015-2016 Breakfast and Lunch Prices
Presenter:
Brent Stanford, Executive Director of Support Services
Attachments:
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7.C. Consideration and Approval of Purchase of Buses
Presenter:
Brent Stanford, Executive Director of Support Services
Attachments:
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7.D. Consideration and Approval of Election Order and Notice for the Red Oak I.S.D. Trustee Election on Saturday, May 9, 2015
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.E. Consideration and Approval of Joint Election Agreement Between Red Oak I.S.D. and the City of Oak Leaf, Texas
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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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. 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
Attachments:
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8.D. Financial Reports
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8.E. Truancy Report
Attachments:
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9. CLOSED SESSION
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9.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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9.B. 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.B.1. Personnel Matters
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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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