November 18, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
2. INVOCATION
Presenter:
Pastor Billy Grate, Senior Pastor of Body of Christ Family Church, Red Oak, Texas
|
|
3. PLEDGES OF ALLEGIANCE
Presenter:
Jayden Coppedge, Fourth Grade Student at Red Oak Elementary School
|
|
4. RECOGNITIONS
|
|
4.A. Superintendent's Teacher of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
|
|
4.B. Superintendent's Support Staff Employee of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
|
|
4.C. Red Oak I.S.D. 6th Annual Christmas Card Art Competition Winners
Presenter:
Adi Bryant, Director of Communications
|
|
4.D. Student Councils and Officers - Red Oak Intermediate, Red Oak Junior High, and Red Oak High Schools
Presenter:
Adi Bryant, Director of Communications
|
|
4.E. ROHS Honorable Hawks of the Week - November 2013
Presenter:
Kevin Freels, Principal of Red Oak High School
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Principal's Report - Shondra Jones, Wooden Elementary School
Presenter:
Shondra Jones, Principal of Wooden Elementary
|
|
5.B. Red Oak High School Student Council Annual Report
Presenter:
Roger Paige, Sponsor - ROHS Student Council
|
|
5.C. Construction Renovation Update
Presenter:
Brent Stanford, Director of Support Services
|
|
5.D. iCount Campaign Review
Presenter:
Adi Bryant, Director of Communications
|
|
5.E. Discussion of Wednesday Night Activities
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
|
|
5.F. Dates To Remember
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
|
|
6. OPEN FORUM
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.A. Consent Agenda
|
|
7.A.1. Minutes From Board of Trustees Regular Meeting on October 21, 2013
Attachments:
()
|
|
7.A.2. Payment of Current Bills Over $50,000
Attachments:
()
|
|
7.A.3. Charter School Statements of Impact
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer
Attachments:
()
|
|
7.A.4. Budget Amendment 2013-2014
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
()
|
|
7.A.5. Red Oak Junior High School Cafeteria and Kitchen A/C Replacement 2013-2014
Presenter:
Brent Stanford, Director of Support Services
Attachments:
()
|
|
7.B. Consideration and Approval of Donation of Land Adjacent to Red Oak High School to TSTC North Texas at Red Oak
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
()
|
|
7.C. Consideration and Approval of Renaming of the Acorn Academy Building
Presenter:
Adi Bryant, Director of Communications
Attachments:
()
|
|
7.D. Consideration and Approval of Renaming of the Former Administration Building
Presenter:
Adi Bryant, Director of Communications
Attachments:
()
|
|
7.E. Consideration and Approval of Instructional Materials for Science, Math, & Technology Applications Campus Representatives and Timeline
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
()
|
|
7.F. Consideration and Approval of Resolution and Ballot for Election for the Ellis Appraisal District Board of Directors for 2014-2015
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
()
|
|
7.G. Consideration and Approval of TEA Class Size Waiver
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operating Officer
Attachments:
()
|
|
8. INFORMATION ITEMS
|
|
8.A. Athletic Report
Attachments:
()
|
|
8.B. Campus Reports
|
|
8.B.1. Eastridge Elementary
Attachments:
()
|
|
8.B.2. Red Oak Elementary
Attachments:
()
|
|
8.B.3. Shields Elementary
Attachments:
()
|
|
8.B.4. Wooden Elementary
Attachments:
()
|
|
8.B.5. Red Oak Intermediate
Attachments:
()
|
|
8.B.6. Red Oak Junior High
Attachments:
()
|
|
8.B.7. Red Oak High School
Attachments:
()
|
|
8.B.8. iScholars Magnet Academy
Attachments:
()
|
|
8.B.9. DAEP
Attachments:
()
|
|
8.C. Enrollment Report
Attachments:
()
|
|
8.D. Financial Reports
Attachments:
()
|
|
8.E. Truancy Report
Attachments:
()
|
|
9. CLOSED SESSION
|
|
9.A. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease, or value of real property.
|
|
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
|
|
9.B.1. Personnel Matters
|
|
10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
|
|
11. ADJOURNMENT
|
