September 15, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Mark England, Lead Pastor - Lifepoint Community Church of Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Ambrin Hanes, Fourth Grade Student at Shields 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. H.A. Wooden Elementary School - Title 1 Program for U.S. Department of Education - High-Progress Schools - 2013-2014
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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4.D. TEA Accountability Distinction Designations
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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4.D.1. Red Oak Elementary School - Academic Achievement in Reading
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4.D.2. Red Oak High School - Academic Achievement in Science
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4.D.3. Shields Elementary School - Top 25% Closing Performance Gaps
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4.D.4. Red Oak Intermediate School - Academic Achievement in Reading; Academic Achievement in Math; Top 25% Student Progress; and Top 25% Closing Performance Gaps
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4.E. ROHS Honorable Hawks - September 2014
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Shondra Jones, Shields Elementary School
Presenter:
Shondra Jones, Principal - Shields Elementary School
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5.B. Campus Improvement Plans
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
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5.B.1. Eastridge Elementary School
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5.B.2. Red Oak Elementary School
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5.B.3. Shields Elementary School
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5.B.4. Wooden Elementary School
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5.B.5. Red Oak Intermediate School
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5.B.6. Red Oak Junior High School
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5.B.7. Red Oak High School
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5.B.8. iScholars Magnet Academy of Red Oak ISD
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5.C. District Improvement Plan
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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5.D. Mock Disaster Drill - October 3, 2014
Presenter:
Scott Lindsey, Chief of Police - Red Oak I.S.D. Police Department
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5.E. Dates To Remember
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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6. OPEN FORUM
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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 August 25, 2014
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7.A.2. Payment of Current Bills Over $50,000
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7.A.3. Budget Amendment 2014-2015
Presenter:
Byron Bryant, CPA, Director of Accounting
Attachments:
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7.B. Consideration and Approval of Resolution of Texas Education Human Resources Day
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.C. Consideration and Approval of District Goals and Objectives
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
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7.D. Consideration and Approval of Three Year Extended School Calendar
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
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7.E. Consideration and Approval of TEA Class Size Waiver
Presenter:
Kevin Freels, Assistant Superintendent - Campus Operations
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7.F. Consideration and Approval of Request for Voluntary Annexation of Real Property
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
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8.B.4. Wooden Elementary
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8.B.5. Red Oak Intermediate
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8.B.6. Red Oak Junior High
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8.B.7. Red Oak High School
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8.B.8. iScholars Magnet Academy
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8.B.9. DAEP
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8.C. Enrollment Report
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8.D. Financial Reports
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9. CLOSED SESSION
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9.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and 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.C. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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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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