April 16, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Reverend Willie R. Johnson, Senior Pastor of Journey of Faith Baptist Church in Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Mason Prachyl, Student from Little Hawks Learning Center
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4. RECOGNITIONS
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4.A. Board Member Appreciation - Dr. Mark Stanfill
Presenter:
John Hawkins, Board President
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4.B. Campus Teachers of the Year and Region 10 Nominees for Texas Teacher of the Year
Presenter:
Michell Ailara, Assistant Superintendent of Human Resources and Communications
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5. SUPERINTENDENT'S REPORT
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5.A. Financial Report
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
()
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5.B. Energy Management Update
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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5.C. DAEP (District Alternative Education Program) Update
Presenter:
Dr. Michael Goddard, Superintendent
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5.D. District Update
Presenter:
Dr. Michael Goddard, Superintendent
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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 March 26, 2018
Attachments:
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7.A.2. Budget Amendment 2017-2018
Attachments:
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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8. INFORMATION ITEMS
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8.A. Graduate Profile
Attachments:
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8.B. Educator Profile
Attachments:
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8.C. Athletic Report
Attachments:
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8.D. Campus Reports
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8.D.1. Eastridge Elementary School
Attachments:
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8.D.2. Red Oak Elementary School
Attachments:
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8.D.3. Russell P. Schupmann Elementary School
Attachments:
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8.D.4. Donald T. Shields Elementary School
Attachments:
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8.D.5. H. A. Wooden Elementary School
Attachments:
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8.D.6. Red Oak Middle School
Attachments:
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8.D.7. Red Oak High School
Attachments:
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8.E. Enrollment 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 551.072 - 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. Consideration and Approval of Proposed Administrator / Professional and Teacher Contracts
Presenter:
Michelle Ailara, Assistant Superintendent of Human Resources and Communications
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9.D.3. Superintendent 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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