March 30, 2021 at 7:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER / ESTABLISH QUORUM
|
2. INVOCATION
|
3. PLEDGES OF ALLEGIANCE
|
4. RECOGNITIONS
|
4.A. Grant Check Presentation from Red Oak ISD Education Foundation
Presenter:
Karen Anderson, Executive Director of Red Oak ISD Education Foundation
|
5. SUPERINTENDENT'S REPORT
|
5.A. Curriculum Update
Presenter:
Scott Rogers, Executive Director of Curriculum and Instruction
|
5.B. Pre-K Update
Presenter:
Becky Waller, Curriculum Coordinator
Attachments:
(
)
|
5.C. Projects Update
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
|
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 February 22, 2021
Attachments:
(
)
|
7.A.2. Minutes from School Board Special Meeting on February 25, 2021 - 6:00 p.m.
Attachments:
(
)
|
7.A.3. Minutes from School Board Special Meeting on February 25, 2021 - 6:15 p.m.
Attachments:
(
)
|
7.A.4. Payment of Current Bills Over $50,000
Attachments:
(
)
|
7.A.5. RFP #19-6-1 Addendum B - ROISD - Food, Catering, and Related
Attachments:
(
)
|
7.B. Consideration and Approval of the Amended Red Oak ISD Board of Trustees Standard Operating Procedures Manual
Presenter:
John Anderson, Board President
Attachments:
(
)
|
7.C. Consideration and Approval of Purchase of Firewall Replacement
Presenter:
Mike Bahr, Executive Director of Technology
Attachments:
(
)
|
7.D. Consideration and Approval of 2021-2022 School Year Calendar
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
(
)
|
7.E. Consideration and Approval of CPR Instruction Graduation Requirements Waiver for the 2020-2021 School Year
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
(
)
|
7.F. Consideration and Approval of Purchase of District Vehicles from the 2020-2021 Budget
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
(
)
|
7.G. Consideration and Approval of Purchase of School Buses from the 2021-2022 Budget
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
Attachments:
(
)
|
7.H. Consideration and Approval of Resolution of the Board Delegating Authority to Accept a Contract Employee’s Resignation - DFE (EXHIBIT)
Presenter:
Michelle Ailara, Assistant Superintendent of Human Resources
Attachments:
(
)
|
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. Consideration and Approval of Termination of Probationary Contract
|
9.D.3. Consideration and Approval of Proposed Teacher / Professional Contracts
|
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
|