December 12, 2011 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
Presenter:
Cody Barrientez, Fourth 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 Boys Cross Country Team
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4.C. ROHS Honorable Hawks of the Week - December 2011
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4.D. Gold Performance Schools - Eastridge Elementary; Red Oak Elementary; Shields Elementary; Wooden Elementary; Red Oak High School; and Red Oak Independent School District
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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 - Bob Magier, Eastridge Elementary School
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5.B. Dates To Remember
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6. OPEN FORUM
Attachments:
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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
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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 November 14, 2011
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8.A.2. Payment of Current Bills Over $50,000
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8.A.3. 2011-2012 Budget Amendment
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8.B. Consideration and Approval of TEA Class Size Waiver
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8.C. Consideration and Approval of 2012-2013 New Course Proposals
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8.D. Consideration and Approval of TASB Board Policy EHBB (LOCAL) - Special Programs - Gifted and Talented Students
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8.E. Consideration and Approval of TASB Board Policy Local Update 91
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8.F. Consideration and Approval of Resolution of the Board to Designate Investment Officer
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8.G. Consideration and Approval of Food Service Interlocal Agreement
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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. DAEP
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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. Failure Reports
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9.E. Financial Reports
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9.F. Reading Support Program Evaluation
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9.G. 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.B. Texas Government Code 551.071 - To consult with the District's attorney, in person or by phone, on a matter in wich the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically to review and discuss agreement regarding the potential settlement of District's insurance carrier with a parent.
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10.B.1. Consideration and Approval of Insurance Carrier, Texas Association of Public Schools, to enter into Settlement Agreement with parent
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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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