November 15, 2021 at 7:00 PM - Regular Meeting
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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. Qarbon Aerospace - Robotics Team Program Sponsor
Presenter:
Lisa Menton, Director of Career and Technical Education
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4.B. Top Hawks
Presenter:
Brenda Sanford, Superintendent
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4.C. Hawk Staff Spotlight
Presenter:
Brenda Sanford, Superintendent
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5. SUPERINTENDENT'S REPORT
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5.A. Curriculum Update
Presenter:
Melissa Sulak, Executive Director of Curriculum and Instruction
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5.B. District 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 Regular Meeting on October 18, 2021
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7.A.2. Minutes from School Board Special Meeting on October 25, 2021
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7.A.3. Payment of Current Bills Over $50,000
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7.A.4. Interlocal Cooperation Contract with Ellis County
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7.B. Consideration and Approval of Resignation Letter of Board of Trustee Member Dr. Joy Shaw
Presenter:
John Anderson, Board President
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7.C. Consideration and Approval of the Order Calling Bonds for Redemption and Other Matters Relating to Red Oak Independent School District Unlimited Tax Refunding Bonds, Series 2012
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer
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7.D. Consideration and Approval of Resolution and Ballot for Election for the Ellis Appraisal District Board of Directors for the Years 2022-2023
Presenter:
Brenda Sanford, Superintendent
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7.E. Consideration and Approval of Amended High School Graduation Plan
Presenter:
Melissa Sulak, Executive Director of Curriculum and Instruction and Lisa Menton, Director of Career and Technical Education
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7.F. Consideration and Approval of Secondary Level New Course Proposals and Deletions for 2022-2023
Presenter:
Melissa Sulak, Executive Director of Curriculum and Instruction and Lisa Menton, Director of Career and Technical Education
Attachments:
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8. INFORMATION ITEMS
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8.A. Athletic Report
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8.B. Campus Reports
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8.B.1. Eastridge Elementary School
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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
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8.B.7. Red Oak High School
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8.B.8. Little Hawks Learning Center
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8.C. Individual Graduation Committee Results Report
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8.D. Enrollment Report
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8.E. Finance Report
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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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