July 22, 2019 at 7:00 PM - Regular

1. CALL TO ORDER / ESTABLISH QUORUM

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. RECOGNITIONS

4.A. Red Oak High School Tennis - Jered Wilson

5. SUPERINTENDENT'S REPORT

5.A. 2019-2020 Budget Update

5.B. Flight Plan 2023

5.C. District Update

6. OPEN FORUM

7. ACTION ITEMS

7.A. Consent Agenda

7.A.1. Minutes from School Board Special Meeting on June 10, 2019

7.A.2. Minutes from School Board Special Meeting on June 17, 2019

7.A.3. Minutes from School Board Regular Meeting on June 18, 2019

7.A.4. Minutes from School Board Special Meeting on June 24, 2019

7.A.5. Payment of Current Bills Over $50,000

7.A.6. Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization

7.A.7. Legal Services Retainer Agreement - Walsh Gallegos Trevino Russo & Kyle

7.A.8. Renewal of Student / Athletic Accident Insurance

7.A.9. TEA SE / TEAL Primary Request Submitter Designee

7.B. Consideration and Approval of Board Endorsement of TASB Director Candidate

7.C. Consideration and Approval of Colors for Caring Guidelines

7.D. Consideration and Approval of Designation of Hazardous Routes

7.E. Consideration and Approval of Official Delegate and Alternate Delegate Designation for TASB Delegate Assembly

7.F. Consideration and Approval of Required USDA 2019-2020 Breakfast and Lunch Prices

7.G. Consideration and Approval of Release of Option Agreement and Resolution Authorizing Release of Option Agreement - TSTC

7.H. Consideration and Approval of Resolution Authorizing the Issuance of Maintenance Tax Notes

7.I. Consideration and Approval of RFCSP #19-5-4 - ROISD - Support Services - Groundskeeping Services

7.J. Consideration and Approval of Salary Schedule for 2019-2020

8. INFORMATION ITEMS

8.A. Graduate Profile

8.B. Educator Profile

8.C. Finance Report

9. CLOSED SESSION

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.

9.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.

9.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.

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

9.D.1. Personnel Matters

9.D.2. Any and All Matters Relating to Superintendent Search

9.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.

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.

9.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.

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.

9.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.

9.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.

10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION

11. ADJOURNMENT