January 22, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Jared Douglas, Executive Pastor of First Baptist Church Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
RJ Murphy, Fourth Grade Student at H. A. Wooden Elementary School
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4. RECOGNITIONS
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4.A. School Board Appreciation Month - "Helping Kids Soar to Success"
Presenter:
Dr. Michael Goddard, Superintendent
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5. SUPERINTENDENT'S REPORT
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5.A. AP/Dual Credit Update
Presenter:
Rachel Jones, Executive Director of Secondary Learning
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5.B. Hawk Scholars Academy Update
Presenter:
Rachel Jones, Executive Director of Secondary Learning
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5.C. Financial Report
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
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5.D. Staff Development Report - January 8, 2018
Presenter:
Shondra Jones, Principal - Donald T. Shields Elementary School
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5.E. 2018-2019 Budget Process Update
Presenter:
Dr. Michael Goddard, Superintendent
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5.F. District Update
Presenter:
Dr. Michael Goddard, Superintendent
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6. OPEN FORUM
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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 December 18, 2017
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7.A.2. Payment of Current Bills Over $50,000
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7.B. Consideration and Approval of Finalist for Head Football Coach / Campus Athletic Coordinator
Presenter:
Dr. Michael Goddard, Superintendent
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7.C. Consideration and Approval of TASB Local Policy Update 109
Presenter:
Tim Day, Director of Research and Accountability
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7.D. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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7.E. Consideration and Approval of TEA Staff Development Minutes Waiver
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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7.F. Consideration and Approval of Order of Election for Red Oak Independent School District
Presenter:
Dr. Michael Goddard, Superintendent
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7.G. Consideration and Approval of Joint Election Agreement Between the Red Oak Independent School District and the City of Red Oak, Texas
Presenter:
Dr. Michael Goddard, Superintendent
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7.H. Consideration and Approval of Joint Election Contract for Election Services with the County of Ellis
Presenter:
Dr. Michael Goddard, Superintendent
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8. INFORMATION ITEMS
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8.A. Graduate Profile
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8.B. Educator Profile
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8.C. Athletic Report
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8.D. Campus Reports
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8.D.1. Eastridge Elementary School
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8.D.2. Red Oak Elementary School
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8.D.3. Russell P. Schupmann Elementary School
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8.D.4. Donald T. Shields Elementary School
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8.D.5. H. A. Wooden Elementary School
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8.D.6. Red Oak Middle School
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8.D.7. Red Oak High School
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8.E. Enrollment Report
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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 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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9.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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9.D. 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.D.1. Personnel Matters
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9.D.2. Superintendent Formative Evaluation
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9.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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9.F. Texas Government Code 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing.
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9.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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9.H. Texas Government Code 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
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9.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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9.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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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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