May 15, 2017 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor David Johnston, Senior Pastor of Highland Meadows Church in Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Presentation of Colors by NJROTC, Red Oak High School
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4. ACTION ITEM
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4.A. Canvass May 6, 2017 Red Oak Independent School District Bond Election
Presenter:
Henry Lozano, Board President
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5. ACTION ITEM
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5.A. Canvass May 6, 2017 Red Oak Independent School District Board of Trustees Election
Presenter:
Henry Lozano, Board President
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6. NON-ACTION ITEMS
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6.A. Issuance of Certificates of Election
Presenter:
Henry Lozano, Board President
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6.B. Statement of Elected Board Members and Swearing In of Newly Elected Board Members - Oath of Office of Elected Board Members
Presenter:
Henry Lozano, Board President
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7. ACTION ITEMS
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7.A. Election of Red Oak Independent School District School Board Officers for 2017-2018
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7.A.1. President
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7.A.2. Vice President
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7.A.3. Secretary
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7.A.4. Assistant Secretary
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7.B. Consideration and Approval of Employment Contract with Dr. Michael Goddard as Superintendent
Presenter:
Alan Oakley, Interim Superintendent
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8. RECOGNITIONS
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8.A. Superintendent's Teacher of the Month
Presenter:
Alan Oakley, Interim Superintendent
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8.B. Superintendent's Support Staff Employee of the Month
Presenter:
Alan Oakley, Interim Superintendent
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8.C. Red Oak ISD Council of PTAs and Campus PTAs
Presenter:
Alan Oakley, Interim Superintendent
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8.D. Region 10 Nominees for Texas Teacher of the Year
Presenter:
Michelle Ailara, Interim Assistant Superintendent of Human Resources
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8.E. Staff Development - Top Ten Staff Members
Presenter:
Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instruction
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8.F. Classroom Revolution Committee Campus Leads
Presenter:
Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instructionl
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8.G. DUKE Students - State Recognition
Presenter:
Rachel Jones, Director of Curriculum & Instruction
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8.H. Texas Department of Agriculture Monthly GROW (Gives Recognition for Outstanding Work) Award
Presenter:
Lisa Menton, CTE Director
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8.I. ROHS Honorable Hawks of the Month - May 2017
Presenter:
Dr. Doug Funk, Principal of Red Oak High School
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8.J. Red Oak High School Future Farmers of America
Presenter:
Adam Robinson and Jacob Mullican, Sponsors
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8.K. Red Oak High School Shotgun Team
Presenter:
Jacob Mullican, Sponsor
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8.L. Red Oak High School Tennis Team
Presenter:
Dainta Calhoun, Head Tennis Coach
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8.M. Red Oak High School Boys Golf Team
Presenter:
Shayne Howe, Head Coach
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8.N. Red Oak High School Boys Track Team
Presenter:
Johnny Johnson, Head Boys Track Coach
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8.O. Red Oak High School UIL Academics
Presenter:
Dr. Doug Funk, Principal of Red Oak High School
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9. SUPERINTENDENT'S REPORT
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9.A. Principal's Report - Julie Wuerch, Dean of Instruction - Red Oak High School
Presenter:
Julie Wuerch, Dean of Instruction - Red Oak High School
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9.B. Summer Maintenance Projects
Presenter:
Brent Stanford, Executive Director of Support Services
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9.C. 2017-2018 Budget Presentation
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
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9.D. Dates To Remember
Presenter:
Alan Oakley, Interim Superintendent
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10. OPEN FORUM
Attachments:
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11. ACTION ITEMS
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11.A. Consent Agenda
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11.A.1. Minutes From School Board Special Meeting on April 8, 2017
Attachments:
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11.A.2. Minutes From School Board Special Meeting on April 10, 2017
Attachments:
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11.A.3. Minutes From School Board Special Meeting on April 13, 2017
Attachments:
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11.A.4. Minutes From School Board Special Meeting on April 17, 2017
Attachments:
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11.A.5. Minutes From School Board Regular Meeting on April 24, 2017
Attachments:
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11.A.6. Budget Amendment 2016-2017
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
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11.A.7. Charter School Statement of Impact
Attachments:
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11.A.8. Payment of Current Bills Over $50,000
Attachments:
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11.B. Consideration and Approval of Audit Engagement Letter for 2016-2017
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
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11.C. Consideration and Approval of District of Innovation Amended Plan
Presenter:
Dr. Brenda Flowers, Assistant Superintendent of Curriculum and Instruction
Attachments:
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11.D. Consideration and Approval of Memorandum of Understanding with the Red Oak I.S.D. Education Foundation
Presenter:
Karen Anderson, Executive Director of Education Foundation
Attachments:
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11.E. Consideration and Approval of Shared Service Arrangement with the Mesquite Regional Day School Program for the Deaf
Presenter:
Rachel Kistner, Director of Special Education
Attachments:
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12. INFORMATION ITEMS
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12.A. Athletic Report
Attachments:
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12.B. Campus Reports
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12.B.1. Eastridge Elementary
Attachments:
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12.B.2. Red Oak Elementary
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12.B.3. Schupmann Elementary
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12.B.4. Shields Elementary
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12.B.5. Wooden Elementary
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12.B.6. Red Oak Middle School
Attachments:
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12.B.7. Red Oak High School
Attachments:
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12.B.8. DAEP
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12.C. Enrollment Report
Attachments:
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12.D. Failure Reports
Attachments:
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12.E. Financial Reports
Attachments:
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12.F. Truancy Report
Attachments:
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13. CLOSED SESSION
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13.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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13.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
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13.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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13.C.1. Personnel Matters
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14. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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15. ADJOURNMENT
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