February 26, 2018 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
2. INVOCATION
Presenter:
Pastor David Johnston, Senior Pastor, Highland Meadows Church in Red Oak
|
|
3. PLEDGES OF ALLEGIANCE
Presenter:
Grace Francis, Sixth Grade Student at Red Oak Middle School
|
|
4. RECOGNITIONS
|
|
4.A. School Board Appreciation Month - "Helping Kids Soar to Success"
Presenter:
Dr. Michael Goddard, Superintendent
|
|
4.B. 2018 National Merit Scholar Program - Finalist
Presenter:
Dr. Miller Beaird, Principal - Red Oak High School
|
|
4.C. UIL Academics - 8th Grade - Red Oak Middle School
Presenter:
Cristi Watts, Principal - Red Oak Middle School
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Financial Report
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
()
|
|
5.B. Red Oak ISD Police Department Report
Presenter:
Kevin Denney, Chief of Police - Red Oak ISD Police Department
Attachments:
()
|
|
5.C. Strategic Planning Initiative
Presenter:
Dr. Michael Goddard, Superintendent
|
|
5.D. District Update
Presenter:
Dr. Michael Goddard, Superintendent
|
|
6. OPEN FORUM
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.A. Consent Agenda
|
|
7.A.1. Minutes From School Board Regular Meeting on January 22, 2018
Attachments:
()
|
|
7.A.2. Budget Amendment 2017-2018
Attachments:
()
|
|
7.A.3. Charter School Statement of Impact
Attachments:
()
|
|
7.A.4. Payment of Current Bills Over $50,000
Attachments:
()
|
|
7.B. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
|
|
7.C. Consideration and Approval of TEA Low Attendance Day Waiver
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
()
|
|
7.D. Consideration and Approval of 2018-2019 School Year Calendar
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
()
|
|
7.E. Consideration and Approval of Purchase of Special Education Buses
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
()
|
|
7.F. Consideration and Approval of Purchase of 77-Passenger Buses
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
()
|
|
8. INFORMATION ITEMS
|
|
8.A. Graduate Profile
Attachments:
()
|
|
8.B. Educator Profile
Attachments:
()
|
|
8.C. Athletic Report
Attachments:
()
|
|
8.D. Campus Reports
|
|
8.D.1. Eastridge Elementary School
Attachments:
()
|
|
8.D.2. Red Oak Elementary School
Attachments:
()
|
|
8.D.3. Russell P. Schupmann Elementary School
Attachments:
()
|
|
8.D.4. Donald T. Shields Elementary School
Attachments:
()
|
|
8.D.5. H. A. Wooden Elementary School
Attachments:
()
|
|
8.D.6. Red Oak Middle School
Attachments:
()
|
|
8.D.7. Red Oak High School
Attachments:
()
|
|
8.E. Enrollment Report
Attachments:
()
|
|
9. ACTION ITEM
|
|
9.A. Hear and Deliberate Employee Grievances - Victor Cortez, Robert Kruckeberg, and Shane Stover
|
|
10. CLOSED SESSION
|
|
10.A. Texas Government Code 551.071 - For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
|
|
10.B. 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.
|
|
10.C. 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.
|
|
11. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
|
|
11.A. Act on Employee Grievance - Victor Cortez
|
|
11.B. Act on Employee Grievance - Robert Kruckeberg
|
|
11.C. Act on Employee Grievance - Shane Stover
|
|
12. CLOSED SESSION
|
|
12.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.
|
|
12.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
|
|
12.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
|
|
12.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
|
|
12.D.1. Personnel Matters
|
|
12.D.2. Consideration and Approval of Contract Personnel of Campus and District Leadership Positions
|
|
12.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
|
|
12.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.
|
|
12.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
|
|
12.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.
|
|
12.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
|
|
12.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
|
|
13. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
|
|
14. ADJOURNMENT
|
