November 13, 2017 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Pastor Billy Grate, Senior Pastor of Body of Christ Family Church in Red Oak
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3. PLEDGES OF ALLEGIANCE
Presenter:
Jasmine Smith, Fourth Grade Student at Russell P. Schupmann Elementary School
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4. RECOGNITIONS
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4.A. Red Oak I.S.D. 10th Annual Christmas Card Art Competition Winners
Presenter:
Michelle Ailara, Assistant Superintendent of Human Resources and Communications
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4.B. Red Oak High School Band
Presenter:
Rob Myers, Director of Fine Arts
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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. SUPERINTENDENT'S REPORT
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5.A. Red Oak High School Student Council Annual Report
Presenter:
Angela Thomas, Sponsor - Red Oak High School Student Council
Attachments:
()
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5.B. Financial Report
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
()
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5.C. Technology Report
Presenter:
Mike Bahr, Executive Director of Technology
Attachments:
()
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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 October 16, 2017
Attachments:
()
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7.A.2. Minutes From School Board Special Meeting on October 26, 2017
Attachments:
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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7.A.4. Resolution and Deed Authorizing Tax Sale
Attachments:
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7.B. Consideration and Approval of Financial Audit Report
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
()
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7.C. Consideration and Approval of New Course Proposals for 2018-2019
Presenter:
Rachel Jones, Executive Director of Secondary Learning
Attachments:
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7.D. Consideration and Approval of Resolution and Ballot for Election for the Ellis Appraisal District Board of Directors for 2018-2019
Presenter:
Dr. Michael Goddard, Superintendent
Attachments:
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7.E. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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7.F. Consideration and Approval of TRA Utility Easement
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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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8.F. Purchasing Cooperatives - Annual 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.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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