April 21, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rev. Joel Robbins, Senior Pastor of Ovilla United Methodist Church of Ovilla
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3. PLEDGES OF ALLEGIANCE
Presenter:
Jose Gutierrez, Sarah Hancock, and Michael McDuffie, Fourth Grade Students at Wooden Elementary School
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4. RECOGNITIONS
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4.A. Superintendent's Teacher of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.B. Superintendent's Support Staff Employee of the Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.C. Special Olympic Athletes - Red Oak ISD 2nd Annual Nancy Spigener Special Olympics Track & Field Meet - Business Sponsors and Law Enforcement Agencies
Presenter:
Sharon Graves, Assistant Director of Special Education
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4.D. ROHS Honorable Hawks of the Month - April 2014
Presenter:
Kevin Freels, Principal of Red Oak High School
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4.E. Red Oak High School Bass Fishing Team
Presenter:
Brent Stanford, Director of Support Services
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4.F. Red Oak High School Future Farmers of America
Presenter:
Jerry Lewis and Adam Robinson, FFA Sponsors
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4.G. Lockheed Martin - iInvent Student Recognition
Presenter:
Dr. Brenda Flowers, Deputy Superintendent- Chief Academic Officer and Cristi Watts, Principal - Red Oak Junior High School
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4.H. Red Oak High School SkillsUSA - Audio/Visual and Computer Maintenance
Presenter:
Gerald Tackett, Coordinator of CTE
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4.I. Red Oak High School Hawks Soccer Team
Presenter:
Trent Kutch, Head Boys Soccer Coach
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4.J. Red Oak High School Lady Hawks Soccer Team
Presenter:
Matt Loafman, Head Girls Soccer Coach
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Rhonda Landrum, DAEP
Presenter:
Rhonda Landrum, Principal of DAEP
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5.B. DART STEM Grant Application for Science, Technology, Engineering, Math (STEM) Projects
Presenter:
Karen Anderson, Executive Director of Red Oak ISD Education Foundation
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5.C. Dates To Remember
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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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 School Board Regular Meeting on March 24, 2014
Attachments:
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7.A.2. Minutes From School Board Special Meeting on March 27, 2014
Attachments:
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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7.A.4. Charter Schools Statements of Impact
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer
Attachments:
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7.A.5. Budget Amendment 2013-2014
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
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7.B. Consideration and Approval TASB Local Board Policy EIC - Academic Achievement - Class Ranking and EIF - Academic Achievement - Graduation
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer; Michelle Ailara, Executive Director of Instructional Leadership; and Rachel Jones, Curriculum Coordinator
Attachments:
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7.C. Consideration and Approval of Floor Replacement - Eastridge Elementary School Gym and Red Oak Junior High School Dance Gym
Presenter:
Brent Stanford, Director of Support Services; David Zahrndt, Director of Fine Arts; and Michelle Owen, Principal, Eastridge Elementary School
Attachments:
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7.D. Consideration and Approval of Memorandum of Understanding Between Red Oak I.S.D. and Texas State Technical College
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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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. Eastridge Elementary
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8.B.2. Red Oak Elementary
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8.B.3. Shields Elementary
Attachments:
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8.B.4. Wooden Elementary
Attachments:
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8.B.5. Red Oak Intermediate
Attachments:
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8.B.6. Red Oak Junior High
Attachments:
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8.B.7. Red Oak High School
Attachments:
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8.B.8. iScholars Magnet Academy
Attachments:
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8.B.9. DAEP
Attachments:
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8.C. Enrollment Report
Attachments:
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8.D. Financial Reports
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8.E. Truancy Report
Attachments:
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9. CLOSED SESSION
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9.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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9.A.1. Personnel Matters
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9.A.1.a. Consideration and Approval of Proposed Renewal of One-Year Term Administrator Contracts
Presenter:
Sheila Straughan, Executive Director of Human Resources
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9.A.1.b. Consideration and Approval of Proposed Extension of Two-Year Term Administrator Contracts
Presenter:
Sheila Straughan, Executive Director of Human Resources
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9.A.1.c. Consideration and Approval of One-Year Term Non-Certified Administrator Contracts
Presenter:
Sheila Straughan, Executive Director of Human Resources
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9.A.1.d. Consideration and Approval of One-Year Probationary Administrator Contracts
Presenter:
Sheila Straughan, Executive Director of Human Resources
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9.A.1.e. Consideration and Approval of Other One-Year Probationary Contracts
Presenter:
Sheila Straughan, Executive Director of Human Resources
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9.A.1.f. Consideration and Approval of Principal of Red Oak High School
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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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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