September 21, 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. RECOGNITIONS
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4.A. 2020 Best Communities for Music Education
Presenter:
Brenda Sanford, Superintendent
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4.B. TASB Business Recognition Program
Presenter:
John Anderson, Board President
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5. SUPERINTENDENT'S REPORT
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5.A. Safety Week Update
Presenter:
Phillip Prasifka, Chief of Police, Red Oak ISD Police Department
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5.B. Construction Report
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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5.C. District Update
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5.C.1. Residency Requirements
Presenter:
Brenda Sanford, Superintendent
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5.C.2. COVID 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 Special Meeting on August 10, 2020
Attachments:
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7.A.2. Minutes from School Board Regular Meeting on August 17, 2020
Attachments:
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7.A.3. Payment of Current Bills Over $50,000
Attachments:
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7.A.4. Addition of Authorized Representative - First Public / Lone Star Investment Pool Accounts
Attachments:
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7.A.5. Resolution Amending Authorized Representatives for TexPool
Attachments:
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7.A.6. Addition of Authorized Representative - TexSTAR Investment Pool Accounts
Attachments:
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7.B. Consideration and Approval of Assignment of Fund Balance and Resolution for 2020-2021
Presenter:
Rebecca Vega, Director of Specialized Learning and Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer
Attachments:
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7.C. Consideration and Approval of 2020 Tax Rate and Resolution Setting Tax Rate
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer
Attachments:
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7.D. Consideration and Approval of TASB Local Policy Update 115
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
Attachments:
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8.B.2. Red Oak Elementary School
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8.B.3. Russell P. Schupmann Elementary School
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8.B.4. Donald T. Shields Elementary School
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8.B.5. H. A. Wooden Elementary School
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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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8.E. Fine Arts Report
Attachments:
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8.F. Purchasing Cooperatives - Annual 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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