904 Broad Street
Regular Board of Directors Meeting
Meeting Location: Sue Wagaman Board Room
Monday, November 16, 2009 – 6:00 pm
- Tentative 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
4.2.1 ROMS Instructor Keith Hardy, Select Students to discuss “ Wind Energy Alternatives” (8 to 10 min)
4.2.2 ROHS FFA Representatives – National FFA Conference (8 to 10 min)
4.3 Affirmations and Commendations
4.4 Correspondence
5.0 Consent Agenda
5.1 Review and Approval of Minutes from October 26, 2009
5.2 Review and Approval of Monthly Business Reports
5.3 Personnel Considerations
5.4 Educational Services Agreements
5.5 The School Budget Review Committee (SBRC) Application for 2009 to the Iowa Department of Education
Red Oak Community School District Board of Directors
11.10.09
5.6 Agreement with the Iowa Department of Education and the Red Oak Community School District: Statewide Voluntary Preschool Program
5.7 Open Enrollment Requests
6.0 General Business for the Board of Directors
6.1 Old Business
6.1.1 Board Policy Review: Code No. 407.6 Licensed Employee Early Retirement
6.1.2 Alternative Energy Concept Review
6.2 New Business
6.2.1 Certified Enrollment Report – Business Manager Shirley Maxwell
6.2.2 Special Education Program Update – Coordinator Monica Crouch
6.2.3 Presentation by the Iowa Core Curriculum Team: Mid-Iowa School Improvement Consortium (MISIC)
6.2.4 School Budget Work Session – Follow Up and Direction Setting
6.2.5 Personnel Considerations and Staffing Arrangements for the Current School Year
7.0 Reports
7.1 Administrative
7.2 Future Conferences, Workshops, Seminars
7.3 Other Announcements
8.0 Next Board of Directors Meeting: Monday, December 21, 2009 – 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.