December 14, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rev. David Johnston, Senior Pastor, Highlands Meadow Church
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3. PLEDGES OF ALLEGIANCE
Presenter:
Chris Blackburn, 4th Grade Student at Wooden Elementary
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4. RECOGNITIONS
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4.A. Red Oak High School Varsity Volleyball Team
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4.B. Red Oak High School Varsity Football Team
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4.C. Red Oak I.S.D. District Christmas Card Winners
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4.D. Practical Parent Education - 2009 Making A Difference For Families Award
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4.E. Superintendent's Teacher of the Month
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4.F. Superintendent's Support Staff Employee of the Month
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Kathy Teer, Red Oak Junior High School
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5.B. Construction Report
Attachments:
()
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5.C. Red Oak I.S.D. District HQ NCLB Report/Dual Credit Report
Attachments:
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5.D. Technology Acceptable Use Policy for 2010-2011
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5.E. Naming of Roads for New High School
Attachments:
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5.F. Dates To Remember
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6. OPEN FORUM
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6.A. Public Hearing - AEIS Report
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7. NON-ACTION ITEMS
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7.A. School Board of Trustees Continuing Education Record
Attachments:
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Minutes From Board of Trustees Special Meeting on November 14, 2009
Attachments:
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8.A.2. Minutes From Board of Trustees Regular Meeting on November 16, 2009
Attachments:
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8.A.3. Payment of Current Bills Over $25,000
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8.A.4. Budget Amendments
Attachments:
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8.B. Consideration and Approval of Red Oak I.S.D. Police Policy and Procedure Manual Update
Attachments:
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8.C. Consideration and Approval of 2010-2011 New Course Proposals
Attachments:
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8.D. Consideration and Approval of Graduation Plans
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9. INFORMATION ITEMS
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9.A. Athletic Report
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9.B. Campus Reports
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9.B.1. Acorn Academy
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9.B.2. Eastridge Elementary
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9.B.3. Red Oak Elementary
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9.B.4. Shields Elementary
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9.B.5. Wooden Elementary
Attachments:
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9.B.6. Red Oak Intermediate
Attachments:
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9.B.7. Red Oak Junior High
Attachments:
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9.B.8. Red Oak High School
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9.C. Enrollment Report
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9.D. Financial Reports
Attachments:
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9.E. Failure Reports - 2008/09 and 2009/10 - ROJH and ROHS
Attachments:
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9.F. Truancy Report
Attachments:
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9.G. Parent PSAT Interpretation Night
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 or all subjects or matters authorized by law.
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10.A.1. Legal Matters
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10.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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10.B.1. Personnel Matters
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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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