August 27, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. RECOGNITIONS
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4.A. Flight Plan 2023 Committee Members
Presenter:
Dr. Michael Goddard, Superintendent
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5. SUPERINTENDENT'S REPORT
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5.A. Flight Plan 2023
Presenter:
Dr. Michael Goddard, Superintendent
Attachments:
()
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5.B. Accountability Update
Presenter:
Patrick Torres, Assistant Superintendent of Curriculum & Instruction; and Nancy Toney, Executive Director of Assessment & Accountability
Attachments:
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5.C. Community Partners Academy
Presenter:
Karen Anderson, Executive Director of the Education Foundation
Attachments:
()
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5.D. Summer Maintenance Projects
Presenter:
Brent Stanford, Executive Director of Support Services
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5.E. 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 July 23, 2018
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.A.3. Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization
Attachments:
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7.B. Consideration and Approval of Assignment of Fund Balance and Resolution for 2018-2019
Presenter:
Vickie Benbow, CPA, Chief Financial Officer; and Rachel Kistner, Director of Special Education
Attachments:
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7.C. Consideration and Approval of TASB Local Policy Update 111
Presenter:
Tim Day, Director of Research & Accountability
Attachments:
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7.D. Consideration and Approval of T-TESS Appraiser List for 2018-2019
Presenter:
Michelle Ailara, Assistant Superintendent of Human Resources & Communications
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
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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
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8.D.5. H. A. Wooden Elementary School
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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. Finance Report
Attachments:
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8.G. Purchasing Cooperatives - Annual Report
Attachments:
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8.H. Staff Handbook 2018-2019
Attachments:
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8.I. Student Handbook 2018-2019
Attachments:
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8.J. UIL "No Pass, No Play" Exemptions
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.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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