November 16, 2020 at 7:00 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. ACTION ITEM

4.A. Canvass November 3, 2020 Red Oak Independent School District Board of Trustees Election

5. NON-ACTION ITEMS

5.A. Issuance of Certificates of Election

5.B. Statement of Elected Board Members and Swearing In of Newly Elected Board Members - Oath of Office of Elected Board Members

6. ACTION ITEMS

6.A. Election of Red Oak Independent School District School Board Officers for 2020-2021

6.A.1. President

6.A.2. Vice President

6.A.3. Secretary

6.B. Consideration and Approval of the District of Innovation Petition

7. OPEN FORUM - PUBLIC HEARING

7.A. Public Hearing - Discussion of District of Innovation Plan

7.B. Public Hearing - Financial Integrity Rating System of Texas (F.I.R.S.T.) Report for the 2018-2019 School Year

8. SUPERINTENDENT'S REPORT

8.A. Construction Report

8.B. District Update

9. NON-ACTION ITEMS

9.A. Board of Trustees Standard Operating Procedures Manual

10. OPEN FORUM

11. ACTION ITEMS

11.A. Consent Agenda

11.A.1. Minutes from School Board Regular Meeting on October 19, 2020

11.A.2. Payment of Current Bills Over $50,000

11.A.3. Interlocal Cooperation Contract with Ellis County

11.B. Consideration and Approval of the District of Innovation Process and Innovation Plan Committee

11.C. Consideration and Approval of the City of Red Oak Permanent Right-of-Way

12. INFORMATION ITEMS

12.A. Athletic Report

12.B. Bilingual / ESL Program Evaluation

12.C. Campus Reports

12.C.1. Eastridge Elementary School

12.C.2. Red Oak Elementary School

12.C.3. Russell P. Schupmann Elementary School

12.C.4. Donald T. Shields Elementary School

12.C.5. H. A. Wooden Elementary School

12.C.6. Red Oak Middle School

12.C.7. Red Oak High School

12.C.8. Little Hawks Learning Center

12.D. Enrollment Report

12.E. Finance Report

12.F. Fine Arts Report

13. CLOSED SESSION

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.

13.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.

13.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.

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

13.D.1. Personnel Matters

13.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.

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.

13.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.

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.

13.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.

13.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.

14. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION

15. ADJOURNMENT