November 16, 2015 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:
Grace Francis, Fourth Grade Student at Russell P. Schupmann 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. TSTC Proclamation - Texas State Representative John Wray
Presenter:
Henry Lozano, Board President
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4.D. White House Initiative on Excellence for Hispanics
Presenter:
Adi Bryant, Executive Director of Communications
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4.E. TASB and TEA Art Show
Presenter:
David Zahrndt, Director of Fine Arts
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4.F. Red Oak I.S.D. 8th Annual Christmas Card Art Competition Winners
Presenter:
Adi Bryant, Executive Director of Communications
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4.G. ROHS Honorable Hawks - November 2015
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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4.H. Student Councils and Officers - Red Oak Middle School and Red Oak High School
Presenter:
Adi Bryant, Executive Director of Communications
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4.I. Red Oak High School Girls Cross Country Team
Presenter:
Jeffrey Sutton, Head Coach - Girls Cross Country
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4.J. Red Oak High School Boys Cross Country Team
Presenter:
Stephen Foster, Head Coach - Boys Cross Country
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4.K. Red Oak High School Varsity Team Tennis
Presenter:
Dainta Calhoun, Head Coach - Team Tennis
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Rob Waller, Russell P. Schupmann Elementary School
Presenter:
Rob Waller, Principal - Russell P. Schupmann Elementary School
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5.B. E-Rate 2.0 Presentation
Presenter:
Mike Bahr, Executive Director of Technology
Attachments:
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5.C. Interdistrict Transfers - TASB Board Policy FDA (LOCAL) - Admissions - Interdistrict Transfers
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
()
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5.D. Red Oak High School Student Council Annual Report
Presenter:
Angela Thomas, Sponsor - Red Oak High School Student Council
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5.E. 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 October 19, 2015
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Budget Amendment 2015-2016
Presenter:
Byron Bryant, Director of Accounting
Attachments:
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7.A.4. Charter Schools Statement of Impact
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.A.5. Technology Resources Education Consortium (TREC)
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
Attachments:
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7.B. Consideration and Approval of Purchase of DecisionEd Database Solution
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer; and Mike Bahr, Executive Director of Technology
Attachments:
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7.C. Consideration and Approval of Naming of Road at Red Oak Middle School
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.D. Consideration and Approval of New Course Proposals
Presenter:
Rachel Jones, Director of Curriculum and Instruction
Attachments:
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7.E. Consideration and Approval of Resolution and Ballot for Election for the Ellis Appraisal District Board of Directors for 2016-2017
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.F. Consideration and Approval of School Health Advisory Council (SHAC)
Presenter:
Nancy Toney, Director of State & Federal Programs
Attachments:
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7.G. Consideration and Approval of TASB Board Policy Local Update 103
Presenter:
Michelle Ailara, Executive Director of Instructional Leadership
Attachments:
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7.H. Consideration and Approval of Long Range Facility Master Planning and Bond Planning Consulting Services Professional Services Proposal
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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 2013-2014 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
Attachments:
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9.B.2. Red Oak Elementary
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9.B.3. Schupmann Elementary
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9.B.4. Shields Elementary
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9.B.5. Wooden Elementary
Attachments:
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9.B.6. Red Oak Middle School
Attachments:
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9.B.7. Red Oak High School
Attachments:
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9.B.8. DAEP
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9.C. Enrollment Report
Attachments:
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9.D. Financial Reports
Attachments:
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9.E. 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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