February 24, 2020 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
Presenter:
Henry H. Batson, III, Senior Pastor of Faith Fellowship
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3. PLEDGES OF ALLEGIANCE
Presenter:
Jacob Wherley, Sixth Grade Student from Red Oak Middle School
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4. RECOGNITIONS
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4.A. Red Oak High School Swim Team
Presenter:
Madelyn Hooper, Head Swim Coach
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4.B. UIL Academics - Middle School
Presenter:
Heidi Brittain, Coordinator of Advanced Academics and Professional Learning
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4.C. Red Oak High School Band
Presenter:
Justin Wood, Band Director
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4.D. Red Oak High School FFA
Presenter:
Lisa Menton, Director of Career & Technical Education
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5. SUPERINTENDENT'S REPORT
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5.A. Construction Report
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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5.B. District Update
Presenter:
Brenda Sanford, 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 January 21, 2020
Attachments:
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7.A.2. Payment of Current Bills Over $50,000
Attachments:
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7.B. Consideration and Approval of 2020-2021 School Year Calendar
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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7.C. Consideration and Approval of City of Red Oak Zoning Change
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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7.D. Consideration and Approval of Purchase of School Buses from the 2020-2021 Budget
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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7.E. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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7.F. Consideration and Approval of TEA Staff Development Minutes Waiver
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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7.G. Consideration and Approval of RFCSP #19-6-1 Addendum A - ROISD - Food, Catering, and Related
Presenter:
Teresa Simpson, Director of Accounting
Attachments:
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7.H. Consideration and Approval of TASB Local Policy Update 114
Presenter:
Brenda Sanford, Superintendent
Attachments:
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8. INFORMATION ITEMS
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8.A. Athletic Report
Attachments:
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8.B. Campus Reports
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8.B.1. Eastridge Elementary School
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8.B.2. Red Oak Elementary School
Attachments:
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8.B.3. Russell P. Schupmann Elementary School
Attachments:
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8.B.4. Donald T. Shields Elementary School
Attachments:
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8.B.5. H. A. Wooden Elementary School
Attachments:
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8.B.6. Red Oak Middle School
Attachments:
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8.B.7. Red Oak High School
Attachments:
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8.B.8. Little Hawks Learning Center
Attachments:
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8.C. Enrollment Report
Attachments:
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8.D. Finance 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.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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