January 22, 2019 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 of Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Addyson Kelly, 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 - "Planting Seeds of Success"
Presenter:
Dr. Michael Goddard, Superintendent
Attachments:
()
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5. OPEN FORUM - PUBLIC HEARING
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5.A. Public Hearing - TAPR (Texas Academic Performance Report)
Presenter:
Nancy Toney, Executive Director of Assessment and Accountability; and Patrick Torres, Assistant Superintendent of Curriculum and Instruction
Attachments:
()
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6. SUPERINTENDENT'S REPORT
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6.A. 2019-2020 Budget Process Update
Presenter:
Dr. Bill Johnston, Chief Financial Officer
Attachments:
()
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6.B. Demographic Report
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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6.C. Mid-Year Flight Plan 2023 Report
Presenter:
Beth Trimble, Executive Director of Communications
Attachments:
()
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6.D. City of Red Oak Partnership Update
Presenter:
Dr. Michael Goddard, Superintendent; and Kevin Freels, Assistant Superintendent of District Operations
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6.E. 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 Joint Meeting on December 4, 2018
Attachments:
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8.A.2. Minutes From School Board Special Meeting on December 13, 2018
Attachments:
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8.A.3. Minutes from School Board Regular Meeting on December 17, 2018
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 Amendment to the TSTC Interlocal Cooperative Contract
Presenter:
Kevin Freels, Assistant Superintendent of District Operations; and Marcus Balch, Provost of TSTC
Attachments:
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8.C. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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8.D. Consideration and Approval of TASB Board Policy FD (LOCAL) - Admissions
Presenter:
Tim Day, Director of Research and Accountability
Attachments:
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8.E. Consideration and Approval of TASB Board Policy FDA (LOCAL) - Admissions - Interdistrict Transfers
Presenter:
Tim Day, Director of Research and Accountability
Attachments:
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8.F. Consideration and Approval of General Election Order for the Red Oak Independent School District Trustee Election on May 4, 2019
Presenter:
Dr. Michael Goddard, Superintendent
Attachments:
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8.G. Consideration and Approval of Special Election Order for the Red Oak Independent School District Trustee Election on May 4, 2019
Presenter:
Dr. Michael Goddard, Superintendent
Attachments:
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8.H. Consideration and Approval of Joint Election Contract for Election Services with the County of Ellis
Presenter:
Dr. Michael Goddard, Superintendent
Attachments:
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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. Personnel Matters
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10.D.2. Superintendent Formative Evaluation
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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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