June 28, 2010 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. RECOGNITIONS
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4.A. Boys Baseball Team - Red Oak High School
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5. PUBLIC HEARING - DISCUSSION OF BUDGET AND PROPOSED TAX RATE FOR FISCAL YEAR 2010-2011
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6. SUPERINTENDENT'S REPORT
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6.A. Construction Report
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6.B. Dress Code Compliance Plan
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6.C. Food Service Charge Policy
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6.D. Board Policy for Naming of District Facilities Update
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6.E. Co-Op (EPCNT) Annual Report
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6.F. Safari Montage Presentation
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6.G. Student Progress Report
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6.G.1. TAKS Results / Accountability
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6.G.2. Dual Credit Achievement Report
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6.G.3. Inter-District Transfer Report - Board Policy FDA (LOCAL)
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6.G.4. Homeless Population Report
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6.G.5. Power of Attorney Population Report
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6.G.6. Commitment to Commencement Results Report - Board Policy FMH (LOCAL)
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6.H. Dates To Remember
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7. OPEN FORUM
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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 Regular Meeting on May 17, 2010
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8.A.2. Payment of Current Bills Over $25,000
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8.A.3. Audit Engagement Letter
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8.A.4. 2009-2010 Budget Amendments
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8.A.5. TEA SE Primary Request Submitter Designee
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8.B. Consideration and Approval of 2010-2011 Fiscal Year Budget
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8.C. Consideration and Approval of Adoption of 2010 Tax Rate and Resolution Setting Tax Rate
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8.D. Consideration and Approval of Gale Virtual Reference Library Resources
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8.E. Consideration and Approval of FFFD (LOCAL) and FFFD Regulation - Student Safety - Bicycle / Automobile Use
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8.F. Consideration and Approval of Masonic Cornerstone at new Red Oak High School
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8.G. Consideration and Approval of Police Vehicle Bid
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8.H. Consideration and Approval of TASB Board of Directors Nominee from Region 10
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8.I. Consideration and Approval of Charter School Statement of Impact
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8.I.1. FOCUS Learning Academy
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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
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9.B.6. Red Oak Intermediate
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9.B.7. Red Oak Junior High
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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
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9.E. Truancy Report
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10. CLOSED SESSION
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10.A. 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.A.1. Personnel Matters
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10.A.2. Superintendent 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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