December 16, 2019 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
2. INVOCATION
Presenter:
Pastor Eric Bey, Lead Pastor of LifePoint Community Church, Red Oak
|
|
3. PLEDGES OF ALLEGIANCE
Presenter:
Kyleigh Cook, Fourth Grade Student from Shields Elementary School
|
|
4. RECOGNITIONS
|
|
4.A. Red Oak High School Varsity Volleyball Team
Presenter:
Hope Porter, Head Coach
|
|
4.B. Red Oak High School Varsity Football Team
Presenter:
Chris Ross, Head Coach
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Career and Technical Education Update
Presenter:
Lisa Menton, Director of Career and Technical Education
Attachments:
()
|
|
5.B. Construction Update
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
|
|
5.C. Video Surveillance Status Update
Presenter:
Mike Bahr, Executive Director of Technology; and Kevin Denney, Chief of Police of Red Oak ISD PD
|
|
5.D. District Update
Presenter:
Brenda Sanford, Superintendent
|
|
6. OPEN FORUM
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.A. Consent Agenda
|
|
7.A.1. Minutes from School Board Regular Meeting on November 18, 2019
Attachments:
()
|
|
7.A.2. Payment of Current Bills Over $50,000
Attachments:
()
|
|
7.B. Consideration and Approval of HB3: Prekindergarten Private/Public Partnership
Presenter:
Garry Gorman, Executive Director of Elementary Education; and Rebecca Waller, Curriculum Coordinator (Prekindergarten Coordinator)
Attachments:
()
|
|
7.C. Consideration and Approval of Resignation Letter of Board of Trustee Member Eric Thompson
Presenter:
John Anderson, Board President
|
|
7.D. Consideration and Approval of School Health Advisory Council (SHAC) for the 2019-2020 School Year
Presenter:
Sue Brown, Director of Health Services
Attachments:
()
|
|
7.E. Consideration and Approval of Secondary Level New Course Proposals and Deletions for 2020-2021
Presenter:
Scott Rogers, Executive Director of Secondary Learning; and Lisa Menton, Director of Career and Technical Education
Attachments:
()
|
|
7.F. Consideration and Approval of TEA Class Size Waivers
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
|
|
8. INFORMATION ITEMS
|
|
8.A. Athletic Report
Attachments:
()
|
|
8.B. Campus Reports
|
|
8.B.1. Eastridge Elementary School
Attachments:
()
|
|
8.B.2. Red Oak Elementary School
Attachments:
()
|
|
8.B.3. Russell P. Schupmann Elementary School
Attachments:
()
|
|
8.B.4. Donald T. Shields Elementary School
Attachments:
()
|
|
8.B.5. H. A. Wooden Elementary School
Attachments:
()
|
|
8.B.6. Red Oak Middle School
Attachments:
()
|
|
8.B.7. Red Oak High School
Attachments:
()
|
|
8.B.8. Little Hawks Learning Center
Attachments:
()
|
|
8.C. Enrollment Report
Attachments:
()
|
|
8.D. Finance Report
Attachments:
()
|
|
8.E. Fine Arts Report
Attachments:
()
|
|
9. CLOSED SESSION
|
|
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.
|
|
9.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
|
|
9.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
|
|
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
|
|
9.D.1. Personnel Matters
|
|
9.D.2. Superintendent Report on Personnel Issues
|
|
9.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
|
|
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.
|
|
9.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
|
|
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.
|
|
9.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
|
|
9.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
|
|
10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
|
|
11. ADJOURNMENT
|
