January 11, 2016 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Jared Douglas, Executive Pastor of First Baptist Church of Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Ryan Auger, Fourth Grade Student at H. A. Wooden 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. School Board Appreciation Month - "Super-Heroes for Schools"
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.D. ROHS Honorable Hawks - January 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 - Rebecca Vega, Principal, H. A. Wooden Elementary School
Presenter:
Rebecca Vega, Principal - H. A. Wooden Elementary School
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5.B. Report on Donald T. Shields Elementary School
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.C. Dates To Remember
Presenter:
Adi Bryant, Executive Director of Communications
Attachments:
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6. OPEN FORUM
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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 December 14, 2015
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7.A.2. Minutes From School Board Emergency Meeting on December 27, 2015
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7.A.3. Payment of Current Bills Over $50,000
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7.A.4. Resolution - Commerce Bank - Certificate of Authority and W-9
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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7.A.5. Charter School Statements of Impact
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.B. Consideration and Approval of New Course Proposals 2016-2017
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer; Rachel Jones, Director of Curriculum and Instruction; Rachel Kistner, Director of Special Education; and Gerald Tackett, CTE Coordinator
Attachments:
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7.C. Consideration and Approval of Right-of-Way Purchase at Donald T. Shields Elementary School - Parcel 11
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.D. Consideration and Approval of TEA Class Size Waiver
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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8. OPEN FORUM
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8.A. Public Hearing - 2014-2015 TAPR (Texas Academic Performance Reports)
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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9. INFORMATION ITEMS
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9.A. Athletic Report
Attachments:
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9.B. Campus Reports
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9.B.1. Eastridge Elementary
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9.B.2. Red Oak Elementary
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9.B.3. Schupmann Elementary
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9.B.4. Shields Elementary
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9.B.5. Wooden Elementary
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9.B.6. Red Oak Middle School
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9.B.7. Red Oak High School
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9.B.8. DAEP
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9.C. Enrollment Report
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9.D. Financial Reports
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9.E. Truancy Report
Attachments:
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10. CLOSED SESSION
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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.
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10.B. Texas Government Code 551.072 - For the purpose of discussing purchase, exchange, lease or value of real property.
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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
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10.C.1. Personnel Matters
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10.C.2. Superintendent Formative Evaluation
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11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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12. ADJOURNMENT
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