Regular Board of Directors Meeting
Meeting Location: Sue Wagaman Board Room
Monday, December 21, 2009 – 6:00 pm
- Agenda –
1.0 Call to Order – Board of
Directors President
2.0 Roll Call – 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
4.3 Affirmations and Commendations
« Holiday Fine Arts Programming
« Severe Winter Weather Partnerships
« Recognition of Red Oak High School Girls Basketball 1923
4.4 Correspondence
5.0 Consent Agenda
5.1 Review and Approval of Minutes from November 16, 2009
5.2 Review and Approval of Monthly Business Reports
5.3 Personnel Considerations
5.4 Education Services Agreements for Special Education Programs
5.5 Final Approval Policy Change: Code No. 407.6 Licensed Employee Early Retirement
Red Oak Community School District Board of Directors
12.21.09
5.6 Application Request for Allowable Growth – Loss of Phase I Funding in FY 2010
6.0 General Business for the Board of Directors
6.1 Old Business
6.1.1 District General Insurance Policy Review and Update:
Student Support Organizations
6.2 New Business
6.2.1 Public Hearing: Federal Government E-Rate Internet Safety Guidelines - 6:15 pm
6.2.2 Presentation: Piper Jaffray Discussion for the Re-financing of Current Bonds for School Construction
6.2.3 Presentation: Principal Jedd Sherman Program Update:
Career Technical Education Program Application for Business Education and Other Program Topics
6.2.4 Personnel Considerations:
Request for Early Retirement and Red Oak High School Office Personnel Vacancy Planning
6.2.5 Program Application: At Risk Modified Growth Request for Approval
6.2.6 School Budget Planning Stages: Update by Terry Schmidt
7.0 Reports
7.1 Administrative
7.2 Future Conferences, Workshops, Seminars
7.3 Other Announcements
8.0 Next Board of Directors Meeting: Monday, January 11, 2010 – 6:00 pm
Sue Wagaman Board Room
Webster Building
9.0 Adjournment
Note:
Following the regular board of directors meeting, there will be a short session
to discuss contract negotiations topics concerning the Red Oak Support Staff
Association and the Red Oak Education Association. This is a closed meeting of
the Directors, Superintendent, and Business Manager.