October 20, 2014 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:
Matthew Whitten, Fourth Grade Student at Eastridge 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. Texas Education Human Resources Day
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.D. Principals Month
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.E. 2015 National Achievement Scholarship Program - Outstanding Participant
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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4.F. ROHS Honorable Hawks - October 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 - Michelle Owen, Eastridge Elementary School
Presenter:
Michelle Owen, Principal - Eastridge Elementary School
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5.B. Red Oak I.S.D. 7th Annual District Christmas Card Art Competition
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.C. Mock Disaster Drill 2014 Update
Presenter:
Scott Lindsey, Police Chief, Red Oak I.S.D. Police Department
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5.D. Dates To Remember
Presenter:
Adi Bryant, Executive Director of Communications
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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 September 15, 2014
Attachments:
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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, Director of Accounting
Attachments:
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7.B. Consideration and Approval of Financial Audit Report
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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7.C. Consideration and Approval of TASB Local Policy Update 100
Presenter:
Michelle Ailara, Executive Director of Instructional Leadership
Attachments:
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7.D. Consideration and Approval of TEA Class Size Waiver
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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8. OPEN FORUM
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8.A. Public Hearing - Financial Integrity Rating System of Texas (F.I.R.S.T.) Report for the 2012-2013 School Year
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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9. INFORMATION ITEMS
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9.A. Athletic Report
Attachments:
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9.B. Campus Reports
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9.B.1. Eastridge Elementary
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9.B.2. Red Oak Elementary
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9.B.3. Shields Elementary
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9.B.4. Wooden Elementary
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9.B.5. Red Oak Intermediate
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9.B.6. Red Oak Junior High
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9.B.7. Red Oak High School
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9.B.8. iScholars Magnet Academy
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9.B.9. DAEP
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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. Instructional Materials Adoption Committee and Timeline 2015
Attachments:
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9.G. Truancy Report
Attachments:
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10. CLOSED SESSION
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10.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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10.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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10.B.1. Personnel Matters
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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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