February 15, 2016 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Rev. Willie Johnson, Senior Pastor of Journey of Faith Baptist Church, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Larklin Dennis, Sixth Grade Student at 6th Grade Center, Red Oak Middle 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. Classroom Revolution Committee (CRC) Members
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.D. Red Oak ISD Education Foundation Directors
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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4.E. Spelling Bee Winners
Presenter:
Rachel Jones, Director of Curriculum & Instruction
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4.F. Red Oak High School Choir
Presenter:
Mechelle Foster, Choir Director
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4.G. ROHS Honorable Hawks - February 2016
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 - Cristi Watts, Principal, Red Oak Middle School
Presenter:
Cristi Watts, Principal - Red Oak Middle School
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5.B. Classroom Revolution Committee (CRC) Presentation
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.C. EOC (End of Course) Testing Schedule
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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5.D. Senior 2016 Graduation Ceremony Plans
Presenter:
Dr. Doug Funk, Principal - Red Oak High School
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5.E. Donald T. Shields on Ovilla Road Update
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.F. Spring and Summer Projects
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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5.G. 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 January 11, 2016
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Charter School Statements of Impact
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.B. Consideration and Approval of Order Authorizing the Issuance of Refunding Bonds, Establishing Parameters for the Refunding, and Delegating Authority to the Administration
Presenter:
Vickie L., Benbow, CPA, Chief Financial Officer
Attachments:
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7.C. Consideration and Approval of TEA Staff Development Waiver
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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7.D. Consideration and Approval of Purchase of Buses
Presenter:
Brent Stanford, Executive Director of Support Services
Attachments:
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7.E. Consideration and Approval of Purchase of Fire Suppression Sprinkler System at Little Hawks Learning Center (formerly Donald T. Shields Elementary School)
Presenter:
Brent Stanford, Executive Director of Support Services
Attachments:
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7.F. Consideration and Approval of Adoption of a Resolution Expressing Official Intent to Reimburse Costs of Projects
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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7.G. Consideration and Approval of Purchase of Roof at Little Hawks Learning Center (formerly Donald T. Shields Elementary School)
Presenter:
Brent Stanford, Executive Director of Support Services
Attachments:
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7.H. Consideration and Approval of Purchase of Network Infrastructure
Presenter:
Mike Bahr, Executive Director of Technology
Attachments:
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7.I. Consideration and Approval of Purchase of Wide Area Network
Presenter:
Mike Bahr, Executive Director of Technology
Attachments:
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7.J. Consideration and Approval of Budget Amendment 2015-2016
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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7.K. Consideration and Approval of Election Order and Notice for the Red Oak I.S.D. Trustee Election on Saturday, May 7, 2016
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.L. Consideration and Approval of Joint Election Agreement between Red Oak I.S.D. and the City of Oak Leaf, Texas
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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8. INFORMATION ITEMS
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8.A. Athletic Report
Attachments:
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8.B. Campus Reports
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8.B.1. Eastridge Elementary
Attachments:
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8.B.2. Red Oak Elementary
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8.B.3. Schupmann Elementary
Attachments:
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8.B.4. Shields Elementary
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8.B.5. Wooden Elementary
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8.B.6. Red Oak Middle School
Attachments:
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8.B.7. Red Oak High School
Attachments:
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8.B.8. DAEP
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8.C. Enrollment Report
Attachments:
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8.D. Failure Reports
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8.D.1. Athletics
Attachments:
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8.D.2. Red Oak Middle School
Attachments:
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8.D.3. Red Oak High School
Attachments:
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8.E. Financial Reports
Attachments:
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8.F. Truancy Report
Attachments:
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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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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ADJOURNMENT
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