April 18, 2016 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 - Eastridge Baptist Church, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Seth Pierce, Special Olympic Athlete
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4. RECOGNITIONS
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4.A. Superintendent's Teacher of the Month - March and April
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 Special Olympic Team
Presenter:
Sharon Graves, Head Delegate and Assistant Director of Special Education
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4.D. Destination Imagination
Presenter:
Karen Anderson, Manager and Executive Director of ROISD Education Foundation
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4.E. Family Career and Community Leaders of America
Presenter:
Melinda Hines, Sponsor/Teacher
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4.F. Red Oak High School SkillsUSA
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4.F.1. Cosmetology
Presenter:
Martha Weimer, ROHS Cosmetology Instructor
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4.F.2. Digital Cinema Production
Presenter:
Meg Hanna, AV Production Instructor
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4.G. Red Oak High School Girls Soccer Team
Presenter:
Brett Haugh, Head Coach
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4.H. ROHS Honorable Hawks - April 2016
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 - Christy Niven, Director of Child Care
Presenter:
Christy Niven, Director of Child Care - Little Hawks Learning Center
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5.B. 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 March 28, 2016
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Budget Amendment 2015-2016
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
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 Amended 2015-2016 School Calendar
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.C. Consideration and Approval of Red Oak Middle School Audio-Visual Makeover
Presenter:
Mike Bahr, Executive Director of Technology
Attachments:
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7.D. Consideration and Approval of Required USDA 2016-2017 Breakfast and Lunch Prices
Presenter:
Brent Stanford, Executive Director of Support Services
Attachments:
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7.E. Consideration and Approval of Resolution - TASB Superintendent of the Year
Presenter:
Adi Bryant, Executive Director of Communications
Attachments:
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7.F. Consideration and Approval of Settlement Agreement with Ratcliff Constructors LP
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.G. Consideration and Approval of TEA Early Release Day - General Waiver
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
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. Schupmann Elementary
Attachments:
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8.B.4. Shields Elementary
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8.B.5. Wooden Elementary
Attachments:
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8.B.6. Red Oak Middle School
Attachments:
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8.B.7. Red Oak High School
Attachments:
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8.B.8. DAEP
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8.C. Enrollment Report
Attachments:
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8.D. Financial Reports
Attachments:
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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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9.B.1.a. Consideration and Approval of Proposed Renewal of One-Year Probationary Administrator Contracts
Presenter:
Shelia Straughan, Assistant Superintendent of Human Resources
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9.B.1.b. Consideration and Approval of Proposed Renewal of One-Year Term Administrator Contracts
Presenter:
Shelia Straughan, Assistant Superintendent of Human Resources
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9.B.1.c. Consideration and Approval of Proposed Extension of Two-Year Term Administrator Contracts
Presenter:
Shelia Straughan, Assistant Superintendent of Human Resources
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9.B.1.d. Consideration and Approval of Proposed Renewal of One-Year Term Non-Certified Administrator Contracts
Presenter:
Shelia Straughan, Assistant Superintendent of Human Resources
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9.B.1.e. Consideration and Approval of Proposed Renewal of Other One-Year Term Contracts
Presenter:
Shelia Straughan, Assistant Superintendent of Human Resources
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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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