November 16, 2020 at 7:00 PM - Regular Meeting
Agenda |
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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. ACTION ITEM
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4.A. Canvass November 3, 2020 Red Oak Independent School District Board of Trustees Election
Presenter:
John Anderson, Board President
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5. NON-ACTION ITEMS
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5.A. Issuance of Certificates of Election
Presenter:
John Anderson, Board President
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5.B. Statement of Elected Board Members and Swearing In of Newly Elected Board Members - Oath of Office of Elected Board Members
Presenter:
John Anderson, Board President
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6. ACTION ITEMS
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6.A. Election of Red Oak Independent School District School Board Officers for 2020-2021
Presenter:
John Anderson, Board President
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6.A.1. President
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6.A.2. Vice President
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6.A.3. Secretary
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6.B. Consideration and Approval of the District of Innovation Petition
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7. OPEN FORUM - PUBLIC HEARING
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7.A. Public Hearing - Discussion of District of Innovation Plan
Presenter:
Scott Rogers, Executive Director of Curriculum and Instruction
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7.B. Public Hearing - Financial Integrity Rating System of Texas (F.I.R.S.T.) Report for the 2018-2019 School Year
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer
Attachments:
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8. SUPERINTENDENT'S REPORT
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8.A. Construction Report
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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8.B. District Update
Presenter:
Brenda Sanford, Superintendent
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9. NON-ACTION ITEMS
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9.A. Board of Trustees Standard Operating Procedures Manual
Presenter:
John Anderson, Board President
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10. OPEN FORUM
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11. ACTION ITEMS
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11.A. Consent Agenda
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11.A.1. Minutes from School Board Regular Meeting on October 19, 2020
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11.A.2. Payment of Current Bills Over $50,000
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11.A.3. Interlocal Cooperation Contract with Ellis County
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11.B. Consideration and Approval of the District of Innovation Process and Innovation Plan Committee
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11.C. Consideration and Approval of the City of Red Oak Permanent Right-of-Way
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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12. INFORMATION ITEMS
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12.A. Athletic Report
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12.B. Bilingual / ESL Program Evaluation
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12.C. Campus Reports
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12.C.1. Eastridge Elementary School
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12.C.2. Red Oak Elementary School
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12.C.3. Russell P. Schupmann Elementary School
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12.C.4. Donald T. Shields Elementary School
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12.C.5. H. A. Wooden Elementary School
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12.C.6. Red Oak Middle School
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12.C.7. Red Oak High School
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12.C.8. Little Hawks Learning Center
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12.D. Enrollment Report
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12.E. Finance Report
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12.F. Fine Arts Report
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13. CLOSED SESSION
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13.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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13.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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13.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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13.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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13.D.1. Personnel Matters
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13.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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13.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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13.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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13.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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13.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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13.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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14. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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15. ADJOURNMENT
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