March 26, 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:
David Wilsford and Elixis Wilsford, Special Olympic Athletes
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4. RECOGNITIONS
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4.A. Red Oak ISD Special Olympic Team
Presenter:
Sharon Graves, Assistant Director of Special Education and Head Delegate
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4.B. 2018 National Merit Scholar Program - Finalist
Presenter:
Dr. Miller Beaird, Principal - Red Oak High School
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4.C. Red Oak ISD Foundation Directors
Presenter:
Dr. Michael Goddard, Superintendent
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4.D. Grant Check Presentation from Red Oak ISD Education Foundation
Presenter:
Karen Anderson, Executive Director of Red Oak ISD Education Foundation
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5. SUPERINTENDENT'S REPORT
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5.A. Financial Report
Presenter:
Vickie Benbow, CPA, Chief Financial Officer
Attachments:
()
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5.B. Red Oak ISD Education Foundation Annual Report
Presenter:
Karen Anderson, Executive Director of Red Oak ISD Educadtion Foundation
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5.C. Curriculum and Instruction Report
Presenter:
Patrick Torres, Assistant Superintendent of Curriculum and Instruction
Attachments:
()
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5.D. DAEP (District Alternative Education Program) Update
Presenter:
Dr. Michael Goddard, Superintendent
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5.E. Strategic Planning Initiative
Presenter:
Dr. Michael Goddard, Superintendent
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5.F. 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 Special Meeting on February 22, 2018
Attachments:
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7.A.2. Minutes from School Board Regular Meeting on February 26, 2018
Attachments:
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7.A.3. Budget Amendment 2017-2018
Attachments:
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7.A.4. Instructional Materials Allotment TEK Certification Form
Attachments:
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7.A.5. Payment of Current Bills Over $50,000
Attachments:
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7.B. Consideration and Approval of TASB Local Policy Update 110
Presenter:
Tim Day, Director of Research and Accountability
Attachments:
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7.C. Consideration and Approval of TASB Local Policy CPC (LOCAL) - Office Management - Records Management
Presenter:
Tim Day, Director of Research and Accountability
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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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.D.1. Personnel Matters
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9.D.2. Consideration and Approval of Proposed Teacher / Professional Contracts
Presenter:
Michelle Ailara, Assistant Superintendent of Human Resources and Communications
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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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