December 17, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Minister Michael Elrod, Minister of Ovilla Church of Christ
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3. PLEDGES OF ALLEGIANCE
Presenter:
Samantha Lord, Fourth Grade Student at Donald T. Shields Elementary School
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4. RECOGNITIONS
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4.A. Red Oak High School Varsity Volleyball Team
Presenter:
Hope Porter, Head Coach
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4.B. Red Oak High School Varsity Football Team
Presenter:
Chris Ross, Head Coach
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5. SUPERINTENDENT'S REPORT
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5.A. Professional Learning Communities
Presenter:
Patrick Torres, Assistant Superintendent of Curriculum and Instruction
Attachments:
()
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5.B. Student Mentor Program
Presenter:
Dr. Miller Beaird, Principal of Red Oak High School
Attachments:
()
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5.C. 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 November 12, 2018
Attachments:
()
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7.A.2. Budget Amendment 2018-2019
Attachments:
()
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
()
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7.B. Election of Red Oak Independent School District School Board Vice President for the Remainder of the 2018-2019 School Year
Presenter:
John Hawkins, Board President
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7.C. Consideration and Approval of Method to Fill Board of Trustee Place 5 Vacancy
Presenter:
John Hawkins, Board President
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7.D. Consideration and Approval of Chromebook Purchase
Presenter:
Mike Bahr, Executive Director of Technology; and Garry Gorman, Executive Director of Elementary Learning
Attachments:
()
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7.E. Consideration and Approval of Letter of Intent with City of Red Oak Partnership Agreement
Presenter:
Dr. Michael Goddard, Superintendent
Attachments:
()
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7.F. Consideration and Approval of School Health Advisory Council (SHAC) for the 2018-2019 School Year
Presenter:
Sue Brown, Director of Health Services
Attachments:
()
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7.G. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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7.H. Consideration and Approval of Amendment to the TSTC Interlocal Cooperation Contract
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.D.8. Little Hawks Learning Center
Attachments:
()
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8.E. Enrollment Report
Attachments:
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8.F. Finance Report
Attachments:
()
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8.G. Fine Arts 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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