December 14, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGES OF ALLEGIANCE
Presenter:
Aedon McGinty, Fourth Grade Student at Donald T. Shields Elementary School
|
|
4. RECOGNITIONS
|
|
4.A. Superintendent's Teacher of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
|
|
4.B. Superintendent's Support Staff Employee of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
|
|
4.C. ROHS Honorable Hawks - December 2015
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Principal's Report - Shondra Jones, Principal, Donald T. Shields Elementary School
Presenter:
Shondra Jones, Principal - Donald T. Shields Elementary School
|
|
5.B. Fine Arts Update
Presenter:
David Zahrndt, Director of Fine Arts
Attachments:
()
|
|
5.C. iNACOL Blended Learning Workshop Report
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
|
|
5.D. 2016 Niche Ratings
Presenter:
Adi Bryant, Executive Director of Communications
|
|
5.E. Dates To Remember
Presenter:
Adi Bryant, Executive Director of Communications
|
|
6. OPEN FORUM
Attachments:
()
|
|
7. NON-ACTION ITEMS
|
|
7.A. School Board Members Continuing Education Record
Presenter:
Henry Lozano, Board President
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.A. Consent Agenda
|
|
8.A.1. Minutes From School Board Regular Meeting on November 16, 2015
Attachments:
()
|
|
8.A.2. Minutes From School Board Special Meeting on November 19, 2015
Attachments:
()
|
|
8.A.3. Payment of Current Bills Over $50,000
Attachments:
()
|
|
8.A.4. Budget Amendment 2015-2016
Presenter:
Byron Bryant, Director of Accounting
Attachments:
()
|
|
8.B. Consideration and Approval of Local Policy Updates - BQA (LOCAL) - Planning and Decision-Making Process - District-Level; BQB (LOCAL) - Planning and Decision-Making Process - Campus-Level; and EHAC (LOCAL) - Basic Instructional Program - Required Instruction (Secondary)
Presenter:
Michelle Ailara, Executive Director of Instructional Leadership
Attachments:
()
|
|
8.C. Consideration and Approval of Interlocal Agreement - Road Construction - City of Red Oak
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
()
|
|
9. INFORMATION ITEMS
|
|
9.A. Athletic Report
Attachments:
()
|
|
9.B. Campus Reports
|
|
9.B.1. Eastridge Elementary
Attachments:
()
|
|
9.B.2. Red Oak Elementary
Attachments:
()
|
|
9.B.3. Schupmann Elementary
Attachments:
()
|
|
9.B.4. Shields Elementary
Attachments:
()
|
|
9.B.5. Wooden Elementary
Attachments:
()
|
|
9.B.6. Red Oak Middle School
Attachments:
()
|
|
9.B.7. Red Oak High School
Attachments:
()
|
|
9.B.8. DAEP
|
|
9.C. Enrollment Report
Attachments:
()
|
|
9.D. Failure Reports
Attachments:
()
|
|
9.E. Financial Reports
Attachments:
()
|
|
9.F. Highly Qualified Report 2015-2016
Attachments:
()
|
|
9.G. Truancy Report
Attachments:
()
|
|
10. CLOSED SESSION
|
|
10.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.
|
|
10.B. Texas Government Code 551.072 - For the purpose of discussing purchase, exchange, lease or value of real property.
|
|
10.C. 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
|
|
10.C.1. Personnel Matters
|
|
11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
|
