September 18, 2017 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Henry Batson, III, Senior Pastor of Red Oak Faith Fellowship
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3. PLEDGES OF ALLEGIANCE
Presenter:
Ashley Martinez, Fourth Grade Student at Eastridge Elementary School
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4. RECOGNITIONS
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4.A. Red Oak Lions Club Check Presentation to Red Oak ISD Special Olympics
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5. SUPERINTENDENT'S REPORT
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5.A. Accountability Update 2017
Presenter:
Patrick Torres, Assistant Superintendent of Curriculum & Instruction
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5.B. District Goals and Objectives
Presenter:
Garry Gorman, Executive Director of Elementary Learning
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5.C. Financial Report
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
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5.D. Transportation Report
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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5.E. District Update
Presenter:
Dr. Michael Goddard, Superintendent
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6. OPEN FORUM
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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 August 28, 2017
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7.A.2. Payment of Current Bills Over $50,000
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7.B. Consideration and Approval of Resolution of Candidate Nominations for the Ellis Appraisal District Board of Directors for the Years 2018-2019
Presenter:
Dr. Michael Goddard, Superintendent
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7.C. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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8. INFORMATION ITEMS
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8.A. Graduate Profile
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8.B. Educator Profile
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8.C. Athletic Report
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8.D. Campus Reports
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8.D.1. Eastridge Elementary School
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8.D.2. Red Oak Elementary School
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8.D.3. Russell P. Schupmann Elementary School
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8.D.4. Donald T. Shields Elementary School
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8.D.5. H. A. Wooden Elementary School
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8.D.6. Red Oak Middle School
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8.D.7. Red Oak High School
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8.E. Enrollment Report
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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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