April 20, 2020 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. SUPERINTENDENT'S REPORT
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4.A. District Update
Presenter:
Brenda Sanford, Superintendent
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5. OPEN FORUM
Attachments:
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Minutes from School Board Regular Meeting on March 23, 2020
Attachments:
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6.A.2. Instructional Materials Allotment TEKS Certification Form
Attachments:
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6.A.3. Payment of Current Bills Over $50,000
Attachments:
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6.B. Consideration and Approval of Instructional Materials Adoption of English Language Arts/Reading 9-12 - Proclamation 2020
Presenter:
Stephanie Heimbuch, Curriculum Coordinator
Attachments:
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6.C. Consideration and Approval of New Course Proposals for 2020-2021
Presenter:
Scott Rogers, Executive Director of Secondary Learning and Rob Waller, Associate Principal - 6th Grade Campus
Attachments:
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6.D. Real Estate Option Agreement
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
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6.E. Consideration and Approval of T-TESS COVID-19 Waiver
Presenter:
Michelle Ailara, Assistant Superintendent of Human Resources
Attachments:
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6.F. Consideration and Approval of Resolution of the Board of Trustees of Red Oak Independent School District Regarding Delegation of Authority During the COVID-19 Emergency
Presenter:
Brenda Sanford, Superintendent
Attachments:
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7. INFORMATION ITEMS
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7.A. Finance Report
Attachments:
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8. CLOSED SESSION
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8.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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8.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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8.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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8.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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8.D.1. Personnel Matters
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8.D.2. Consideration and Approval of Proposed Teacher / Professional Contracts
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8.D.3. Superintendent Evaluation
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8.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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8.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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8.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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8.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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8.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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8.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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9. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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10. ADJOURNMENT
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