September 19, 2016 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Andrew Lehmann, Missions & Community Engagement Pastor of The Oaks Fellowship, Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Rylee Nugent, 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. Distinction Designation Awards
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer
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4.C.1. Eastridge Elementary School
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4.C.2. Donald T. Shields Elementary School
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4.C.3. H. A. Wooden Elementary School
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4.C.4. Red Oak Middle School
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4.C.5. Red Oak High School
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4.D. ROHS Honorable Hawks of the Month - September 2016
Presenter:
Dr. Doug Funk, Principal of Red Oak High School
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5. SUPERINTENDENT'S REPORT
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5.A. Principal's Report - Michelle Owen, Principal of Eastridge Elementary School
Presenter:
Michelle Owen, Principal - Eastridge Elementary School
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5.B. Accountability System and Teacher Evaluation System Update
Presenter:
Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer; Shelia Straughan, Assistant Superintendent of Human Resources; and Michelle Ailara, Executive Director of Instructional Leadership
Attachments:
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5.C. Specialty Group Performance Report for 2015-2016
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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5.D. Dates To Remember
Presenter:
Helen Williams, 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 August 15, 2016
Attachments:
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7.A.2. Minutes from School Board Special Meeting on August 29, 2016
Attachments:
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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7.A.4. Budget Amendment 2016-2017
Presenter:
Brandy Mayo, Director of Accounting
Attachments:
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7.A.5. Request for Competitive Sealed Proposals (RFCSP) - Red Oak High School - Student Nutrition - Pizza & Breadsticks
Presenter:
Julie Philllips, Purchasing Agent
Attachments:
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7.B. Consideration and Approval of Alternate Delegate Designation for TASB Delegate Assembly
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
Attachments:
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7.D. Consideration and Approval of Proclamation Declaring October 7, 2016 as Michelle Carter Day
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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7.E. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
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 School
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8.B.2. Red Oak Elementary School
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8.B.3. Russell P. Schupmann Elementary School
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8.B.4. Donald T. Shields Elementary School
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8.B.5. H. A. Wooden Elementary School
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8.B.6. Red Oak Middle School
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8.B.7. Red Oak High School
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8.B.8. DAEP
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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 551.071 - 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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