October 19, 2015 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Mark England, Lead Pastor - LifePoint Community Church, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Jacob Knott, Fourth Grade Student at Red Oak 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. Principals Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.D. First Responders Appreciation Day - Red Oak Independent School District Police Department
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.E. 2016 National Merit Scholarship Program - Commended Student
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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4.F. The National Academy of Future Scientists and Technologists - Award of Excellence
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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4.G. ROHS Honorable Hawks - October 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 - Megan Corns, Red Oak Elementary School
Presenter:
Megan Corns, Principal - Red Oak Elementary School
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5.B. Red Oak I.S.D. 8th Annual District Christmas Card Art Competition
Presenter:
Adi Bryant, Executive Director of Communications
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5.C. Classroom Revolution Committee (CRC) Update
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.D. Strategic Plan Update
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.E. Dates To Remember
Presenter:
Adi Bryant, Executive Director of Communications
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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 Regular Meeting on September 21, 2015
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Resolution of Red Oak I.S.D. in Recognition of the Red Oak ISD Police Department
Presenter:
J. Scott Niven, Ed.D. CPA, Superintendent
Attachments:
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7.B. Consideration and Approval of Naming of Library at Donald T. Shields Elementary School
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.C. Consideration and Approval of Annual Investment Report
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
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7.D. Consideration and Approval of Financial Audit Report
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
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7.E. Consideration and Approval of Right-of-Way Purchase at Russell P. Schupmann Elementary School - Parcels 28 and 28E
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.F. Consideration and Approval of TASB Board Policy DEC (LOCAL)
Presenter:
Michelle Ailara, Executive Director of Instructional Leadership
Attachments:
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8. INFORMATION ITEMS
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8.A. Athletic Report
Attachments:
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8.B. Campus Improvement Plans
Attachments:
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8.C. Campus Reports
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8.C.1. Eastridge Elementary
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8.C.2. Red Oak Elementary
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8.C.3. Schupmann Elementary
Attachments:
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8.C.4. Shields Elementary
Attachments:
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8.C.5. Wooden Elementary
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8.C.6. Red Oak Middle School
Attachments:
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8.C.7. Red Oak High School
Attachments:
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8.C.8. DAEP
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8.D. District Improvement Plan
Attachments:
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8.E. Enrollment Report
Attachments:
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8.F. Failure Reports
Attachments:
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8.G. Financial Reports
Attachments:
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8.H. 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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