January 29, 2015 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rev. Jack Ables - Pastor of Eastridge Baptist Church, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Grace Cowger, 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. Digital Fluency Pilot Program
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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4.D. Texas Association of School Business Officials Certifications
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.E. Red Oak Lions Club - 65th Anniversary
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.F. Board Appreciation - "A Work of Heart" - School Board Recognition Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.G. ROHS Honorable Hawks - January 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 - Jeff Fowler, Red Oak Intermediate School
Presenter:
Jeff Fowler, Principal - Red Oak Intermediate School
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5.B. Red Oak ISD Police Department Report
Presenter:
Scott Lindsey, Chief of Police - Red Oak ISD Police Department
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5.C. Strategic Plan Update
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.D. 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 December 9, 2014
Attachments:
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7.A.2. Minutes From School Board Regular Meeting on December 15, 2014
Attachments:
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7.A.3. Budget Amendment 2014-2015
Presenter:
Byron Bryant, CPA, Director of Accounting
Attachments:
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7.A.4. Charter School Statements of Impact
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.B. Consideration and Approval of TASB Local Policy Update 101
Presenter:
Michelle Ailara, Executive Director of Instructional Leadership
Attachments:
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7.C. Consideration and Approval of Order Authorizing the Issuance of Refunding Bonds, Establishing Parameters of the Refunding, and Delegating Authority to the Administration
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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7.D. Consideration and Approval of Phase I of Growth Management Committee Recommendation and Budget Amendment
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.E. Consideration and Approval of Direct Energy Contract Extension - TASB Energy Cooperative
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
Attachments:
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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
Attachments:
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8.B.6. Red Oak Junior High
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8.B.7. Red Oak High School
Attachments:
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8.B.8. iScholars Magnet Academy
Attachments:
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8.B.9. DAEP
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8.C. Enrollment Report
Attachments:
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8.D. Failure Reports
Attachments:
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8.E. Financial Reports
Attachments:
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8.F. 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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9.B.2. Superintendent Formative Evaluation
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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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