November 12, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Ron Adams, Senior Pastor of Ovilla Road Church of the Nazarene, Glenn Heights
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3. PLEDGES OF ALLEGIANCE
Presenter:
Paige Sebring, Fourth Grade Student at Russell P. Schupmann Elementary School
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4. RECOGNITIONS
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4.A. Henry Lozano, Red Oak I.S.D. Board of Trustee Member 2005 - 2018
Presenter:
John Hawkins, Board President
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4.B. Red Oak I.S.D. 11th Annual District Christmas Card Art Competition
Presenter:
Beth Trimble, Executive Director of Communications
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4.C. Red Oak High School Boys Cross Country Team
Presenter:
Bryan Rogers, Head Coach
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4.D. Red Oak High School Varsity Team Tennis
Presenter:
Dainta Calhoun, Head Coach
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5. OPEN FORUM - PUBLIC HEARING
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5.A. Public Hearing - Financial Integrity Rating System of Texas (F.I.R.S.T.) Report for the 2016-2017 School Year
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
()
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6. SUPERINTENDENT'S REPORT
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6.A. Red Oak High School Student Council Annual Report
Presenter:
Angela Thomas, Sponsor
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6.B. New Teacher Support System
Presenter:
Michelle Ailara, Assistant Superintendent of Human Resources; and Heidi Brittain, Coordinator of Advanced Academics and Professional Development
Attachments:
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6.C. District Update
Presenter:
Dr. Michael Goddard, Superintendent
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7. OPEN FORUM
Attachments:
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Minutes from School Board Regular Meeting on October 15, 2018
Attachments:
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8.A.2. Budget Amendment 2018-2019
Attachments:
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8.A.3. Interlocal Cooperation Contract with Ellis County
Attachments:
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8.A.4. Payment of Current Bills Over $50,000
Attachments:
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8.B. Consideration and Approval of Resignation Letter of Board of Trustee Member Henry Lozano
Presenter:
John Hawkins, Board President
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8.C. Consideration and Approval of Annual Investment Report
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
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8.D. Consideration and Approval of New Course Proposals for 2019-2020
Presenter:
Rachel Jones, Executive Director of Secondary Learning
Attachments:
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8.E. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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9. INFORMATION ITEMS
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9.A. Graduate Profile
Attachments:
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9.B. Educator Profile
Attachments:
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9.C. Athletic Report
Attachments:
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9.D. Campus Reports
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9.D.1. Eastridge Elementary School
Attachments:
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9.D.2. Red Oak Elementary School
Attachments:
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9.D.3. Russell P. Schupmann Elementary School
Attachments:
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9.D.4. Donald T. Shields Elementary School
Attachments:
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9.D.5. H. A. Wooden Elementary School
Attachments:
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9.D.6. Red Oak Middle School
Attachments:
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9.D.7. Red Oak High School
Attachments:
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9.D.8. Little Hawks Learning Center
Attachments:
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9.E. Enrollment Report
Attachments:
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9.F. Finance Report
Attachments:
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9.G. Fine Arts Report
Attachments:
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10. CLOSED SESSION
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10.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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10.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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10.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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10.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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10.D.1. Board Member Resignation and Filling of Vacancy
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10.D.2. Personnel Matters
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10.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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10.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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10.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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10.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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10.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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10.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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12. ADJOURNMENT
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