April 16, 2012 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:
Jessica Pisana, Fourth Grade Student at Red Oak Elementary
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4. RECOGNITIONS
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4.A. ROHS Honorable Hawks of the Week - April 2012
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4.B. Lockheed Martin - iInvent Student Recognition
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4.C. Future Farmers of America
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4.D. SkillsUSA - Automotive Technology, Computer Maintenance Technology, and Cosmetology
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4.E. Red Oak High School Girls Golf Team
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4.F. Red Oak High School Girls Soccer Team
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4.G. Red Oak High School Boys Soccer Team
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4.H. Superintendent's Teacher of the Month
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4.I. 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 - Shondra Jones, Wooden Elementary School
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5.B. AP / Dual Credit Update
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5.C. Inclement Weather Procedure
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5.D. Three Year Calendar
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5.E. Dates To Remember
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6. OPEN FORUM
Attachments:
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7. ACTION ITEMS
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7.A. Consent Agenda
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7.A.1. Minutes From Board of Trustees Regular Meeting on March 26, 2012
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7.A.2. Payment of Current Bills Over $50,000
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7.A.3. Addition of Authorized Representative - First Public / Lone Star Investment Pool Accounts
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7.A.4. Budget Amendment 2011-2012
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7.A.5. Resolution of the Board to Designate Investment Officer
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7.A.6. Resolution to Change Authorized Signers on Commercial Card Accounts
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7.B. Consideration and Approval of New Course Proposals
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7.C. Consideration and Approval of TASB Local Policy Update 93
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7.D. Consideration and Approval of School Bus Purchase
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8. INFORMATION ITEMS
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8.A. Athletic Report
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8.B. Campus Reports
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8.B.1. DAEP
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8.B.2. Eastridge Elementary
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8.B.3. Red Oak Elementary
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8.B.4. Shields Elementary
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8.B.5. Wooden Elementary
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8.B.6. Red Oak Intermediate
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8.B.7. Red Oak Junior High
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8.B.8. Red Oak High School
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8.C. Enrollment Report
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8.D. Financial Reports
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8.E. Truancy Report
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8.F. Red Oak I.S.D. - Student Dropout Prevention Program Evaluation Executive Summary
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9. CLOSED SESSION
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9.A. Texas Government Code 551.071 - For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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9.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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9.B.1. Personnel Matters
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9.B.1.a. Consideration and Approval of Proposed Renewal of One-Year Term Administrator Contracts
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9.B.1.b. Consideration and Approval of Proposed Extension of Two-Year Term Administrator Contracts
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9.B.1.c. Consideration and Approval of One-Year Term Non-Certified Administrator Contracts
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9.B.1.d. Consideration and Approval of Proposed Extension of Two-Year Dual Assignment Teacher Term Contract
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9.B.1.e. Consideration and Approval of Renewal of Teacher Contracts
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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ADJOURNMENT
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