904 Broad Street
Regular Board of Directors Meeting
Meeting Location: Sue Wagaman Board Room
Monday, August 17, 2009 6:00 pm
- Agenda
1.0 Call to Order Board of
Directors President
2.0 Roll Call of the Board of Directors - Secretary Shirley Maxwell
3.0 Approval of the Agenda
President
4.0 Communications
4.1 Good News from Red Oak Schools
4.2 Visitors and Presentations
* Hugh OBrian Youth Leadership (HOBY) Presentations ROHS Leadership and Students
4.3 Affirmations and Commendations
4.4 Correspondence
5.0 Consent Agenda
5.1 Review and Approval of Minutes from July 27, 2009
5.2 Review and Approval of Monthly Business Reports
5.3 Personnel Considerations (as needed)
5.4 Educational Services Contracts Recommendations
6.0 General Business for the Board of Directors
6.1 Old Business
6.1.1 Board of Directors District Goals, Strategies, Timelines, Check-Points
Red Oak Community School District Board of Directors
8.17.09
6.2 New Business
6.2.1 Vocational Education Program Requirements: Parent/Citizen Advisory Councils and Other Topics Principal Jedd Sherman
6.2.2 Red Oak Middle School Gym Floor Report
George Petty, Angie Spangenberg, Terry Schmidt
6.2.3 Board of Directors Policy Work Update and Needs
6.2.4 Curriculum & Instruction Update: Corrections in AYP Reporting Doug Barry
6.2.5 Registration Day Preliminary Student Census, Staffing Assignments
6.2.6 End of the FY 09 Financial Report (tentative) Business Manager Shirley Maxwell
6.2.7 Transitioning: Red Oak Transportation Department Update
6.2.8 Open Enrollment Requests Late Additions
6.2.9 Educational Services Contracts Recommendations
7.0 Reports
7.1 Administrative
7.2 Future Conferences, Workshops, Seminars
7.3 Other Announcements
8.0 Next Board of Directors Meeting: Monday, September 14, 2009 6:00 pm
Current Board Convenes, Considers Needed Business and Adjourns
Oath of Office Newly Elected Board Members
Convene New Board of Directors 6:15 pm
Location: Sue Wagaman Board Room, Webster Building
9.0 Adjournment