August 17, 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
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4. RECOGNITIONS
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4.A. Red Oak High School - Distinction Designation
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5. SUPERINTENDENT'S REPORT
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5.A. 2014-2015 Year In Review - Red Oak I.S.D. Police Department
Presenter:
Scott Lindsey, Chief of Police - Red Oak I.S.D. Police Department
Attachments:
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5.B. 2015 State Accountability Results
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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5.C. Commitment to Commencement Results Report - Board Policy FMH (LOCAL)
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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5.D. Library Initiative - @The Learning Commons
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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5.E. Technology Update
Presenter:
Mike Bahr, Executive Director of Technology
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5.F. UIL "No Pass, No Play" Exemptions
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
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5.G. Dates To Remember
Presenter:
Adi Bryant, Executive Director of Communications
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6. OPEN FORUM
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7. ACTION ITEMS
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7.A. Consent Agenda
Presenter:
Henry Lozano, Board President
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7.A.1. Minutes From School Board Special Meeting on July 9, 2015
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7.A.2. Minutes From School Board Regular Meeting on July 20, 2015
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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 2015-2016
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
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7.C. Consideration and Approval of Assignment of Fund Balance and Resolution for 2015-2016
Presenter:
Vickie Benbow, CPA, Chief Financial Officer; and Rachel Kistner, Director of Special Education
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7.D. Consideration and Approval of District Property and Casualty Quotes for Insurance Renewal
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
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7.E. Consideration and Approval of Dual Credit Application and Procedural Guidelines Update
Presenter:
Shelia Straughan, Assistant Superintendent of Hurman Resources
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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. Schupmann Elementary
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8.B.4. Shields Elementary
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8.B.5. Wooden Elementary
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8.B.6. Red Oak Middle School
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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. Staff Handbook 2015-2016
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8.E. Student Handbook 2015-2016
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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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11. ADJOURNMENT
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